Claymond Limited

Company Name	Claymond Limited
Director	Robert Edwin Nicholas Williams
Company Status	Dissolved
Company Number	00829869
Category	Private Limited Company
Incorporation Date	4 December 1964(59 years, 5 months ago)
Previous Name	Mason, Pittendrigh Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Robert Edwin Nicholas Williams
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(26 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Engineer
Correspondence Address	4 Shincliffe Road Billingham Cleveland TS23 3PN

Secretary Name	Mary Williams
Nationality	British
Status	Current
Appointed	25 June 2002(37 years, 7 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	4 Shincliffe Road Billingham Stockton On Tees TS23 3PN

Director Name	John Brian Allenby
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 July 1997)
Role	Chartered Engineer
Correspondence Address	45 St Ronans Drive Seaton Sluice Whitley Bay Tyne & Wear NE26 4JW

Director Name	David John Benham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1997)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Candytuft Green Widmer End High Wycombe Buckinghamshire HP15 6BX

Director Name	William Craig
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Chartered Engineer
Correspondence Address	1 Kilsyth Avenue North Shields Tyne & Wear NE29 9QE

Director Name	Roger James Hemming
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1994)
Role	Chartered Engineer
Correspondence Address	1 Moorland Drive Leeds West Yorkshire LS17 6JP

Director Name	Richard Frederick Nisbet
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1994)
Role	Chartered Engineer
Correspondence Address	87 Monkseaton Drive Whitley Bay Tyne & Wear NE26 3DH

Director Name	Graham Prest
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 6 months after company formation)
Appointment Duration	11 years (resigned 25 June 2002)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Shearwater Lane Stockton On Tees Cleveland TS20 1SH

Director Name	Robin John Thompson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 September 1999)
Role	Chartered Engineer
Correspondence Address	440 Lanark Road West Balerno Midlothian EH14 5SW Scotland

Secretary Name	Christine Anne Smith
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	33 Chester Grove Blyth Northumberland NE24 5SH

Director Name	Neil Thomson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(31 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 August 1999)
Role	Chartered Engineer
Correspondence Address	14 Purley Gardens Kenton Newcastle Upon Tyne Tyne And Wear NE3 3DJ

Secretary Name	Robert Edwin Nicholas Williams
Nationality	British
Status	Resigned
Appointed	01 October 2001(36 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 June 2002)
Role	Company Director
Correspondence Address	4 Shincliffe Road Billingham Cleveland TS23 3PN

Location

Registered Address	Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,814
Net Worth	£413,931
Cash	£25,035
Current Liabilities	£57,911

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 December 2006	Dissolved (1 page)
12 September 2006	Liquidators statement of receipts and payments (5 pages)
12 September 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 March 2006	Liquidators statement of receipts and payments (5 pages)
29 September 2005	Liquidators statement of receipts and payments (5 pages)
7 April 2005	Liquidators statement of receipts and payments (5 pages)
30 September 2004	Liquidators statement of receipts and payments (5 pages)
13 April 2004	Liquidators statement of receipts and payments (5 pages)
13 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2003	Statement of affairs (5 pages)
11 March 2003	Registered office changed on 11/03/03 from: 23-27 victoria road darlington county durham DL1 5SF (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Registered office changed on 16/08/02 from: 4 high street norton stockton on tees TS20 1DN (1 page)
16 August 2002	Secretary resigned (1 page)
16 August 2002	Director resigned (1 page)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
18 October 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
29 July 2001	Return made up to 07/06/01; full list of members (6 pages)
8 June 2001	Registered office changed on 08/06/01 from: claymond court darlington norton stockton on tees cleveland TS20 1HS (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (15 pages)
23 June 2000	Return made up to 07/06/00; full list of members (6 pages)
20 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
30 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: wallington house old brewery court starbeck avenue newcastle upon tyne NE2 1RH (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (16 pages)
25 June 1999	Return made up to 07/06/99; no change of members (4 pages)
27 July 1998	Full accounts made up to 30 September 1997 (16 pages)
26 June 1998	Return made up to 07/06/98; full list of members (6 pages)
6 October 1997	Director resigned (1 page)
2 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1997	Accounts for a medium company made up to 30 September 1996 (16 pages)
16 July 1997	Director resigned (1 page)
22 July 1996	Accounts for a medium company made up to 30 September 1995 (17 pages)
14 June 1996	Return made up to 07/06/96; full list of members (8 pages)
17 April 1996	New director appointed (2 pages)
14 June 1995	Return made up to 07/06/95; no change of members (6 pages)
30 November 1988	Statement of affairs (5 pages)
1 September 1988	Return made up to 11/08/88; full list of members (5 pages)
23 October 1987	Nc inc already adjusted (1 page)
23 October 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 October 1983	Accounts made up to 30 September 1982 (12 pages)

Claymond Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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