About

Registered Number: 03064919
Date of Incorporation: 06/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA

 

Claymore Automotive Ltd was registered on 06 June 1995 and has its registered office in Thames Ditton in Surrey. The business has only one director listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ANDERSON, Jacqueline Eleanor 06 June 1995 16 June 2016 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 18 June 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 17 June 2019
AA01 - Change of accounting reference date 27 March 2019
AAMD - Amended Accounts 29 August 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 07 June 2018
AA01 - Change of accounting reference date 27 March 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 28 March 2017
RESOLUTIONS - N/A 15 February 2017
AR01 - Annual Return 20 June 2016
DISS40 - Notice of striking-off action discontinued 18 June 2016
AA - Annual Accounts 16 June 2016
TM02 - Termination of appointment of secretary 16 June 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 31 March 2015
AA01 - Change of accounting reference date 25 September 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 19 March 2013
CERTNM - Change of name certificate 19 November 2012
CONNOT - N/A 19 November 2012
AR01 - Annual Return 20 June 2012
DISS40 - Notice of striking-off action discontinued 03 April 2012
AA - Annual Accounts 02 April 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 28 July 2010
CERTNM - Change of name certificate 02 January 2010
CONNOT - N/A 02 January 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 12 July 2007
CERTNM - Change of name certificate 13 February 2007
AA - Annual Accounts 06 November 2006
395 - Particulars of a mortgage or charge 16 August 2006
363a - Annual Return 21 June 2006
AA - Annual Accounts 23 November 2005
363a - Annual Return 25 June 2005
287 - Change in situation or address of Registered Office 06 January 2005
363a - Annual Return 14 June 2004
AA - Annual Accounts 29 March 2004
225 - Change of Accounting Reference Date 27 February 2004
CERTNM - Change of name certificate 12 August 2003
287 - Change in situation or address of Registered Office 11 July 2003
363a - Annual Return 07 July 2003
AA - Annual Accounts 07 July 2003
363a - Annual Return 16 June 2002
AA - Annual Accounts 08 April 2002
AA - Annual Accounts 20 February 2002
363a - Annual Return 13 July 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 09 June 2000
363s - Annual Return 07 June 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
AA - Annual Accounts 08 January 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 10 June 1998
287 - Change in situation or address of Registered Office 30 June 1997
363s - Annual Return 25 June 1997
RESOLUTIONS - N/A 14 March 1997
AA - Annual Accounts 14 March 1997
363s - Annual Return 10 February 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
287 - Change in situation or address of Registered Office 23 April 1996
NEWINC - New incorporation documents 06 June 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.