Claygate Digital Services Ltd was registered on 17 November 1978 and are based in Kingston Upon Thames, it's status is listed as "Liquidation". We do not know the number of employees at the business. The company has 5 directors listed as Bullivant, David Trevor, Bullivant, Lisa Ann, Brown, Alexander Peter, Bullivant, Colin Trevor, Wilson, Clive Stanley.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULLIVANT, David Trevor | 23 August 1999 | - | 1 |
BULLIVANT, Lisa Ann | 28 May 1997 | - | 1 |
BROWN, Alexander Peter | N/A | 20 May 1997 | 1 |
BULLIVANT, Colin Trevor | 21 October 2008 | 04 June 2018 | 1 |
WILSON, Clive Stanley | N/A | 30 April 1997 | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 10 July 2020 | |
LIQ03 - N/A | 13 September 2019 | |
AD01 - Change of registered office address | 10 August 2018 | |
RESOLUTIONS - N/A | 08 August 2018 | |
LIQ02 - N/A | 08 August 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 August 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
SH01 - Return of Allotment of shares | 21 December 2017 | |
CS01 - N/A | 15 August 2017 | |
AA01 - Change of accounting reference date | 31 July 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 21 August 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 23 September 2011 | |
AA - Annual Accounts | 09 June 2011 | |
AR01 - Annual Return | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
AA - Annual Accounts | 10 May 2010 | |
363a - Annual Return | 01 October 2009 | |
AA - Annual Accounts | 28 July 2009 | |
395 - Particulars of a mortgage or charge | 13 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
363a - Annual Return | 08 August 2008 | |
AA - Annual Accounts | 31 July 2008 | |
395 - Particulars of a mortgage or charge | 27 March 2008 | |
363a - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 23 October 2006 | |
AA - Annual Accounts | 03 August 2006 | |
AA - Annual Accounts | 15 August 2005 | |
363a - Annual Return | 08 August 2005 | |
AA - Annual Accounts | 05 August 2004 | |
363s - Annual Return | 27 July 2004 | |
363s - Annual Return | 08 September 2003 | |
AA - Annual Accounts | 05 August 2003 | |
287 - Change in situation or address of Registered Office | 02 July 2003 | |
363s - Annual Return | 13 August 2002 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 07 November 2001 | |
287 - Change in situation or address of Registered Office | 07 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 18 August 2000 | |
AA - Annual Accounts | 16 June 2000 | |
288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
363s - Annual Return | 09 September 1999 | |
AA - Annual Accounts | 01 August 1999 | |
363s - Annual Return | 07 August 1998 | |
AA - Annual Accounts | 29 July 1998 | |
287 - Change in situation or address of Registered Office | 16 June 1998 | |
363s - Annual Return | 26 September 1997 | |
AA - Annual Accounts | 29 July 1997 | |
288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
395 - Particulars of a mortgage or charge | 12 July 1997 | |
RESOLUTIONS - N/A | 17 June 1997 | |
CERTNM - Change of name certificate | 11 June 1997 | |
RESOLUTIONS - N/A | 13 May 1997 | |
RESOLUTIONS - N/A | 13 May 1997 | |
288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
287 - Change in situation or address of Registered Office | 13 May 1997 | |
363s - Annual Return | 23 August 1996 | |
AA - Annual Accounts | 06 August 1996 | |
287 - Change in situation or address of Registered Office | 28 November 1995 | |
288 - N/A | 19 September 1995 | |
363s - Annual Return | 19 September 1995 | |
AA - Annual Accounts | 28 July 1995 | |
363s - Annual Return | 05 August 1994 | |
288 - N/A | 05 August 1994 | |
AA - Annual Accounts | 04 August 1994 | |
AA - Annual Accounts | 29 July 1993 | |
363s - Annual Return | 29 July 1993 | |
363s - Annual Return | 12 August 1992 | |
AA - Annual Accounts | 12 August 1992 | |
AA - Annual Accounts | 06 August 1991 | |
363b - Annual Return | 06 August 1991 | |
AA - Annual Accounts | 31 July 1990 | |
363 - Annual Return | 31 July 1990 | |
AA - Annual Accounts | 07 August 1989 | |
363 - Annual Return | 07 August 1989 | |
287 - Change in situation or address of Registered Office | 07 August 1989 | |
AA - Annual Accounts | 29 September 1988 | |
363 - Annual Return | 29 September 1988 | |
287 - Change in situation or address of Registered Office | 08 October 1987 | |
363 - Annual Return | 08 October 1987 | |
AA - Annual Accounts | 18 August 1987 | |
AA - Annual Accounts | 30 December 1986 | |
363 - Annual Return | 30 December 1986 | |
AA - Annual Accounts | 13 June 1986 | |
AA - Annual Accounts | 13 June 1986 | |
AA - Annual Accounts | 13 June 1986 | |
363 - Annual Return | 01 May 1986 | |
363 - Annual Return | 01 May 1986 | |
363 - Annual Return | 01 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 06 February 2009 | Outstanding |
N/A |
Floating charge | 18 March 2008 | Outstanding |
N/A |
Fixed equitable charge | 11 July 1997 | Outstanding |
N/A |