Claxton & Garland (Homes) Limited

Company Name	Claxton & Garland (Homes) Limited
Company Status	Dissolved
Company Number	00368316
Category	Private Limited Company
Incorporation Date	24 July 1941(81 years, 11 months ago)
Dissolution Date	2 March 2004 (19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Archibald Craig
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1994(52 years, 7 months after company formation)
Appointment Duration	10 years (closed 02 March 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Round House High Oak Road Ware Hertfordshire SG12 7PR

Secretary Name	Scottish Heritable Trust Plc (Corporation)
Status	Closed
Appointed	21 August 1995(54 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 02 March 2004)
Correspondence Address	George House 50 George Square Glasgow G2 1RR Scotland

Director Name	Scottish Heritable Trust Plc (Corporation)
Status	Closed
Appointed	26 April 1996(54 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 March 2004)
Correspondence Address	George House 50 George Square Glasgow G2 1RR Scotland

Director Name	Alexander Cochrane Duncan
Date of Birth	December 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(50 years, 10 months after company formation)
Appointment Duration	1 day (resigned 19 May 1992)
Role	Chartered Accountant
Correspondence Address	Byways 2a Isle Of Pin Road Troon Ayrshire KA10 7JS Scotland

Director Name	Robin Alisdair Stuart MacDonald
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(50 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 1994)
Role	Chartered Accountant
Correspondence Address	Crofts End 1 Cloister Way Leamington Spa Warwickshire CV32 6QE

Secretary Name	John Whitehead
Nationality	British
Status	Resigned
Appointed	18 May 1992(50 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	4 Prospect Terrace Knaresborough North Yorkshire HG5 0HR

Director Name	John Whitehead
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(50 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 1994)
Role	Secretary
Correspondence Address	4 Prospect Terrace Knaresborough North Yorkshire HG5 0HR

Director Name	Susan Pace
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(52 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 10 March 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Manor House Main Street, Stillington York North Yorkshire YO61 1LA

Location

Registered Address	C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2002 (21 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
1 July 2003	Voluntary strike-off action has been suspended (1 page)
1 April 2003	First Gazette notice for voluntary strike-off (1 page)
17 February 2003	Application for striking-off (1 page)
23 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 June 2002	Return made up to 18/05/02; full list of members (7 pages)
20 March 2002	Registered office changed on 20/03/02 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AW (1 page)
18 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 May 2001	Return made up to 18/05/01; full list of members (6 pages)
4 September 2000	Registered office changed on 04/09/00 from: 9 catherine place london SW1E 6DX (1 page)
4 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 September 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 June 2000	Return made up to 18/05/00; full list of members (6 pages)
20 June 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
24 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 July 1998	Return made up to 18/05/98; full list of members 363(287) ‐ Registered office changed on 07/07/98 363(288) ‐ Director's particulars changed (7 pages)
8 June 1997	Return made up to 18/05/97; no change of members (6 pages)
8 June 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 July 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 July 1996	Return made up to 18/05/96; no change of members (6 pages)
8 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1996	New secretary appointed;new director appointed (2 pages)
12 September 1995	New secretary appointed (2 pages)
21 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	Return made up to 18/05/95; full list of members (10 pages)

Claxton & Garland (Homes) Limited

Business Activity

Directors

Location

Accounts

Filing History

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