About

Registered Number: 04897306
Date of Incorporation: 12/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2016 (7 years and 9 months ago)
Registered Address: The Stables Manor Farm, Chavenage, Tetbury, Gloucestershire, GL8 8XW

 

Based in Tetbury in Gloucestershire, Clayburn Systems Ltd was founded on 12 September 2003, it's status at Companies House is "Dissolved". The organisation has 2 directors listed as Air Sale Holdings Limited, Vogon Media Limited at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AIR SALE HOLDINGS LIMITED 07 April 2015 - 1
VOGON MEDIA LIMITED 07 November 2012 07 April 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 April 2016
DS01 - Striking off application by a company 07 April 2016
DISS40 - Notice of striking-off action discontinued 17 February 2016
AA - Annual Accounts 16 February 2016
AA - Annual Accounts 16 February 2016
AA01 - Change of accounting reference date 28 January 2016
GAZ1 - First notification of strike-off action in London Gazette 03 November 2015
CH01 - Change of particulars for director 06 May 2015
AR01 - Annual Return 07 April 2015
AP02 - Appointment of corporate director 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
AD01 - Change of registered office address 20 March 2015
AR01 - Annual Return 05 December 2014
AD01 - Change of registered office address 05 December 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 05 August 2013
AP02 - Appointment of corporate director 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
AD01 - Change of registered office address 18 March 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 29 March 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 14 September 2011
TM02 - Termination of appointment of secretary 17 August 2011
TM01 - Termination of appointment of director 11 August 2011
AR01 - Annual Return 28 March 2011
CH02 - Change of particulars for corporate director 28 March 2011
AA - Annual Accounts 05 August 2010
TM01 - Termination of appointment of director 12 March 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 14 August 2007
225 - Change of Accounting Reference Date 05 December 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 28 July 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
363a - Annual Return 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 16 December 2004
287 - Change in situation or address of Registered Office 28 October 2004
288a - Notice of appointment of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
RESOLUTIONS - N/A 04 November 2003
RESOLUTIONS - N/A 04 November 2003
RESOLUTIONS - N/A 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
287 - Change in situation or address of Registered Office 21 October 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.