Claydon Aluminium Ltd was founded on 20 July 1978 and are based in London, it's status at Companies House is "Dissolved". Jones, Mark, Higgs, Tony Malcolm Ernest are the current directors of this business. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Mark | 03 June 2005 | - | 1 |
HIGGS, Tony Malcolm Ernest | N/A | 07 November 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 June 2017 | |
4.68 - Liquidator's statement of receipts and payments | 21 March 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 21 March 2017 | |
4.68 - Liquidator's statement of receipts and payments | 20 February 2017 | |
4.68 - Liquidator's statement of receipts and payments | 10 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 12 February 2016 | |
4.68 - Liquidator's statement of receipts and payments | 23 July 2015 | |
4.68 - Liquidator's statement of receipts and payments | 03 February 2015 | |
4.68 - Liquidator's statement of receipts and payments | 01 August 2014 | |
4.68 - Liquidator's statement of receipts and payments | 16 January 2014 | |
4.68 - Liquidator's statement of receipts and payments | 08 August 2013 | |
4.68 - Liquidator's statement of receipts and payments | 23 January 2013 | |
4.68 - Liquidator's statement of receipts and payments | 23 January 2013 | |
4.68 - Liquidator's statement of receipts and payments | 23 January 2013 | |
4.68 - Liquidator's statement of receipts and payments | 23 January 2013 | |
4.68 - Liquidator's statement of receipts and payments | 23 January 2013 | |
4.68 - Liquidator's statement of receipts and payments | 23 January 2013 | |
4.68 - Liquidator's statement of receipts and payments | 23 January 2013 | |
4.68 - Liquidator's statement of receipts and payments | 31 July 2012 | |
4.68 - Liquidator's statement of receipts and payments | 31 July 2012 | |
4.68 - Liquidator's statement of receipts and payments | 31 July 2012 | |
4.68 - Liquidator's statement of receipts and payments | 31 July 2012 | |
4.68 - Liquidator's statement of receipts and payments | 31 July 2012 | |
4.68 - Liquidator's statement of receipts and payments | 31 July 2012 | |
4.68 - Liquidator's statement of receipts and payments | 31 July 2012 | |
4.68 - Liquidator's statement of receipts and payments | 19 January 2012 | |
4.68 - Liquidator's statement of receipts and payments | 11 November 2011 | |
4.68 - Liquidator's statement of receipts and payments | 11 November 2011 | |
4.68 - Liquidator's statement of receipts and payments | 11 November 2011 | |
4.68 - Liquidator's statement of receipts and payments | 11 November 2011 | |
4.68 - Liquidator's statement of receipts and payments | 11 November 2011 | |
AD01 - Change of registered office address | 12 September 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 September 2011 | |
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16 August 2011 | |
4.68 - Liquidator's statement of receipts and payments | 19 January 2011 | |
4.68 - Liquidator's statement of receipts and payments | 27 October 2010 | |
4.68 - Liquidator's statement of receipts and payments | 31 March 2010 | |
4.68 - Liquidator's statement of receipts and payments | 31 March 2010 | |
4.68 - Liquidator's statement of receipts and payments | 07 August 2009 | |
287 - Change in situation or address of Registered Office | 24 July 2008 | |
2.34B - N/A | 11 July 2008 | |
2.24B - N/A | 27 February 2008 | |
2.23B - N/A | 17 October 2007 | |
2.17B - N/A | 27 September 2007 | |
2.16B - N/A | 17 September 2007 | |
2.12B - N/A | 15 August 2007 | |
287 - Change in situation or address of Registered Office | 15 August 2007 | |
AA - Annual Accounts | 13 April 2007 | |
363a - Annual Return | 22 February 2007 | |
288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
363a - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 13 June 2005 | |
363s - Annual Return | 24 February 2005 | |
288b - Notice of resignation of directors or secretaries | 08 February 2005 | |
225 - Change of Accounting Reference Date | 14 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2004 | |
363s - Annual Return | 09 February 2004 | |
AA - Annual Accounts | 06 December 2003 | |
363s - Annual Return | 10 February 2003 | |
AA - Annual Accounts | 18 November 2002 | |
363s - Annual Return | 09 April 2002 | |
AA - Annual Accounts | 06 November 2001 | |
363s - Annual Return | 13 February 2001 | |
AA - Annual Accounts | 10 November 2000 | |
363s - Annual Return | 10 February 2000 | |
AA - Annual Accounts | 11 November 1999 | |
RESOLUTIONS - N/A | 17 May 1999 | |
RESOLUTIONS - N/A | 17 May 1999 | |
RESOLUTIONS - N/A | 13 May 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 10 November 1998 | |
288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 1998 | |
363s - Annual Return | 11 February 1998 | |
AA - Annual Accounts | 06 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1997 | |
363s - Annual Return | 19 February 1997 | |
288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
AA - Annual Accounts | 27 November 1996 | |
363s - Annual Return | 20 February 1996 | |
AA - Annual Accounts | 29 November 1995 | |
AA - Annual Accounts | 23 April 1995 | |
288 - N/A | 28 March 1995 | |
363s - Annual Return | 16 February 1995 | |
AA - Annual Accounts | 04 May 1994 | |
363s - Annual Return | 26 February 1994 | |
363s - Annual Return | 25 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1993 | |
AA - Annual Accounts | 18 November 1992 | |
AA - Annual Accounts | 05 March 1992 | |
363s - Annual Return | 03 February 1992 | |
AA - Annual Accounts | 28 March 1991 | |
363a - Annual Return | 28 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1990 | |
363 - Annual Return | 22 February 1990 | |
AA - Annual Accounts | 26 January 1990 | |
AA - Annual Accounts | 12 July 1989 | |
363 - Annual Return | 12 July 1989 | |
RESOLUTIONS - N/A | 28 June 1989 | |
RESOLUTIONS - N/A | 28 June 1989 | |
123 - Notice of increase in nominal capital | 28 June 1989 | |
363 - Annual Return | 27 July 1988 | |
AA - Annual Accounts | 13 July 1988 | |
169 - Return by a company purchasing its own shares | 18 March 1988 | |
288 - N/A | 14 September 1987 | |
395 - Particulars of a mortgage or charge | 25 August 1987 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 29 July 1987 | |
AA - Annual Accounts | 20 January 1987 | |
363 - Annual Return | 20 January 1987 | |
NEWINC - New incorporation documents | 20 July 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 18 August 1987 | Fully Satisfied |
N/A |