Clay Services Limited

Company Name	Clay Services Limited
Company Status	Dissolved
Company Number	02384954
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 11 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Solerole Limited

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Harry James Banks
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(3 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (closed 07 August 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Secretary Name	Mr David Joseph Martin
Nationality	British
Status	Closed
Appointed	30 September 1992(3 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Neil Andrew Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(13 years, 2 months after company formation)
Appointment Duration	10 years (closed 07 August 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Graham Banks
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	The Granary Beckside, High Grange Crook County Durham DL15 8AY

Director Name	John Alwyn Dickenson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 April 2009)
Role	Development Director
Correspondence Address	1 Fieldhouse Terrace Durham City County Durham DH1 4NA

Director Name	William Reed Graham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 November 2002)
Role	Assistant Managing Director
Correspondence Address	6 Garbutt Lane Swainby Northallerton North Yorkshire DL6 3EN

Director Name	Melvyn William Benoit Hunt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 04 June 2007)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn 1 Grange Court High Grange Crook County Durham DL15 8AZ

Director Name	Mr Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE

Contact

Website	www.banksgroup.co.uk/
Telephone	0191 3786100
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2012	Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
13 April 2012	Application to strike the company off the register (3 pages)
13 April 2012	Application to strike the company off the register (3 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 2 (3 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 2 (3 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
1 November 2010	Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages)
1 November 2010	Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 1 November 2010 (1 page)
1 November 2010	Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page)
1 November 2010	Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages)
1 November 2010	Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 1 November 2010 (1 page)
1 November 2010	Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages)
1 November 2010	Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages)
1 November 2010	Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 1 November 2010 (1 page)
1 November 2010	Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Registered office address changed from C/O the Banks Group Limited West Cornforth Ferryhill County Durham DL17 9EU on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from C/O the Banks Group Limited West Cornforth Ferryhill County Durham DL17 9EU on 29 September 2010 (1 page)
7 June 2010	Full accounts made up to 30 September 2009 (12 pages)
7 June 2010	Full accounts made up to 30 September 2009 (12 pages)
15 January 2010	Termination of appointment of Ian Morl as a director (2 pages)
15 January 2010	Termination of appointment of Ian Morl as a director (2 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 September 2009	Section 519 (1 page)
23 September 2009	Section 519 (1 page)
24 August 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
24 August 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
30 April 2009	Appointment Terminated Director john dickenson (1 page)
30 April 2009	Appointment terminated director john dickenson (1 page)
20 January 2009	Full accounts made up to 31 March 2008 (12 pages)
20 January 2009	Full accounts made up to 31 March 2008 (12 pages)
7 January 2009	Resolutions RES13 ‐ Interest and conflict bank arragement 22/12/2008 (2 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 22/12/2008 (3 pages)
7 January 2009	Resolutions RES13 ‐ Interest and conflict bank arragement 22/12/2008 (2 pages)
7 January 2009	Resolutions RES13 ‐ Facility agreement 22/12/2008 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 December 2008	Director appointed ian michael morl (2 pages)
28 December 2008	Director appointed ian michael morl (2 pages)
2 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 January 2008	Full accounts made up to 31 March 2007 (11 pages)
8 January 2008	Full accounts made up to 31 March 2007 (11 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 March 2006 (11 pages)
31 October 2006	Full accounts made up to 31 March 2006 (11 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
27 October 2005	Full accounts made up to 3 April 2005 (9 pages)
27 October 2005	Full accounts made up to 3 April 2005 (9 pages)
27 October 2005	Full accounts made up to 3 April 2005 (9 pages)
5 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 October 2005	Return made up to 30/09/05; full list of members (3 pages)
20 December 2004	Full accounts made up to 28 March 2004 (9 pages)
20 December 2004	Full accounts made up to 28 March 2004 (9 pages)
7 October 2004	Return made up to 30/09/04; full list of members (8 pages)
7 October 2004	Return made up to 30/09/04; full list of members (8 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
23 December 2003	Full accounts made up to 30 March 2003 (8 pages)
23 December 2003	Full accounts made up to 30 March 2003 (8 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 October 2003	Return made up to 30/09/03; full list of members (8 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
6 October 2002	Full accounts made up to 31 March 2002 (8 pages)
6 October 2002	Full accounts made up to 31 March 2002 (8 pages)
6 October 2002	Return made up to 30/09/02; full list of members (9 pages)
6 October 2002	Return made up to 30/09/02; full list of members (9 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (3 pages)
11 October 2001	Full accounts made up to 31 March 2001 (8 pages)
11 October 2001	Return made up to 30/09/01; full list of members (7 pages)
11 October 2001	Full accounts made up to 31 March 2001 (8 pages)
11 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2000	Full accounts made up to 26 March 2000 (8 pages)
24 October 2000	Full accounts made up to 26 March 2000 (8 pages)
4 October 2000	Return made up to 30/09/00; full list of members (7 pages)
4 October 2000	Return made up to 30/09/00; full list of members (7 pages)
12 October 1999	Return made up to 30/09/99; full list of members (7 pages)
12 October 1999	Full accounts made up to 28 March 1999 (8 pages)
12 October 1999	Return made up to 30/09/99; full list of members (7 pages)
12 October 1999	Full accounts made up to 28 March 1999 (8 pages)
15 October 1998	Accounts made up to 29 March 1998 (3 pages)
15 October 1998	Accounts for a dormant company made up to 29 March 1998 (3 pages)
7 October 1998	Return made up to 30/09/98; no change of members (11 pages)
7 October 1998	Return made up to 30/09/98; no change of members (11 pages)
27 November 1997	Accounts made up to 30 March 1997 (3 pages)
27 November 1997	Accounts for a dormant company made up to 30 March 1997 (3 pages)
7 October 1997	Return made up to 30/09/97; no change of members (10 pages)
7 October 1997	Return made up to 30/09/97; no change of members (10 pages)
29 November 1996	Accounts made up to 31 March 1996 (3 pages)
29 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
4 October 1996	Return made up to 30/09/96; full list of members (11 pages)
4 October 1996	Return made up to 30/09/96; full list of members (11 pages)
28 December 1995	Accounts made up to 26 March 1995 (3 pages)
28 December 1995	Accounts for a dormant company made up to 26 March 1995 (3 pages)
11 September 1989	Memorandum and Articles of Association (7 pages)
11 September 1989	Memorandum and Articles of Association (7 pages)
1 September 1989	Company name changed\certificate issued on 01/09/89 (2 pages)
1 September 1989	Registered office changed on 01/09/89 from: 2 baches street london N1 6UB (1 page)
1 September 1989	Registered office changed on 01/09/89 from: 2 baches street london N1 6UB (1 page)
1 September 1989	Company name changed\certificate issued on 01/09/89 (2 pages)
31 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1989	Incorporation (9 pages)
16 May 1989	Incorporation (9 pages)

Clay Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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