About

Registered Number: 01814914
Date of Incorporation: 10/05/1984 (35 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 31/10/2019 (2 months ago)
Registered Address: LAMEYS, First Floor Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU

 

Clayton-munroe Ltd was registered on 10 May 1984 and has its registered office in Devon, it's status at Companies House is "Dissolved". The current directors of the business are listed as Watts, Christine, Frater, Rebbecca Susan, Frater, Mark James Stephen, Parsons, David George, Waterhouse, Jane Ann, Waterhouse, Mark Richard, Watts, Peter Murry in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRATER, Mark James Stephen N/A 02 July 1997 1
PARSONS, David George 01 January 1997 11 November 2000 1
WATERHOUSE, Mark Richard 01 June 1997 18 August 1998 1
WATTS, Peter Murry N/A 11 November 2000 1
Secretary Name Appointed Resigned Total Appointments
WATTS, Christine 11 November 2000 - 1
FRATER, Rebbecca Susan N/A 31 December 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Murray Watts/
1954-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 October 2019
LIQ14 - N/A 31 July 2019
LIQ03 - N/A 24 January 2019
NDISC - N/A 11 December 2017
LIQ02 - N/A 08 December 2017
RESOLUTIONS - N/A 27 November 2017
AD01 - Change of registered office address 27 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 27 November 2017
AAMD - Amended Accounts 11 October 2017
MR04 - N/A 09 October 2017
MR04 - N/A 09 October 2017
MR04 - N/A 09 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 24 August 2017
CH01 - Change of particulars for director 24 February 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 23 August 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
AA - Annual Accounts 02 October 2010
AA - Annual Accounts 03 November 2009
AR01 - Annual Return 26 October 2009
AD01 - Change of registered office address 26 October 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 17 October 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 09 August 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 26 August 2004
287 - Change in situation or address of Registered Office 28 January 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 24 September 2003
395 - Particulars of a mortgage or charge 07 February 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 03 September 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
AA - Annual Accounts 02 February 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
363s - Annual Return 16 August 2000
AA - Annual Accounts 04 February 2000
363b - Annual Return 03 November 1999
288c - Notice of change of directors or secretaries or in their particulars 03 November 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 23 November 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 18 September 1998
AUD - Auditor's letter of resignation 20 April 1998
AUD - Auditor's letter of resignation 08 April 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
RESOLUTIONS - N/A 19 January 1997
RESOLUTIONS - N/A 19 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1997
123 - Notice of increase in nominal capital 19 January 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 28 October 1996
AA - Annual Accounts 23 October 1996
363s - Annual Return 07 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 02 September 1994
288 - N/A 23 February 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 03 October 1993
395 - Particulars of a mortgage or charge 23 April 1993
395 - Particulars of a mortgage or charge 09 February 1993
AA - Annual Accounts 14 December 1992
363a - Annual Return 16 October 1992
288 - N/A 16 June 1992
AA - Annual Accounts 18 February 1992
363a - Annual Return 23 October 1991
AA - Annual Accounts 17 February 1991
363a - Annual Return 17 February 1991
AA - Annual Accounts 07 February 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
287 - Change in situation or address of Registered Office 19 August 1988
AA - Annual Accounts 28 October 1987
363 - Annual Return 22 May 1987
AA - Annual Accounts 11 August 1986
363 - Annual Return 11 August 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 30 January 2003 Fully Satisfied

N/A

Single debenture 19 April 1993 Fully Satisfied

N/A

First fixed charge on book debts 01 February 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.