| Company Name | Claremont Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03228756 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Warren Richard Clarke |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1996(2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 17 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 The Glade Abbey Farm North Walbottle Newcastle Upon Tyne NE15 9XJ |
| Secretary Name | Mr Ronald Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1996(2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 17 June 2003) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 10 Cygnet Close West Meadows Westerhope Newcastle Upon Tyne NE5 1LU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O David Walker Accountant 114-116 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2003 | Application for striking-off (1 page) |
| 2 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 10 August 2001 | Return made up to 24/07/01; full list of members
|
| 17 October 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 17 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 4 October 1999 | Return made up to 24/07/99; no change of members
|
| 30 September 1999 | Registered office changed on 30/09/99 from: 1 station road forest hall newcastle upon tyne NE12 8AN (1 page) |
| 31 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 5 October 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 18 August 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 18 August 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 28 February 1997 | Accounting reference date shortened from 31/07/97 to 28/02/97 (1 page) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 19 September 1996 | Memorandum and Articles of Association (10 pages) |
| 19 September 1996 | New secretary appointed (2 pages) |
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | New director appointed (2 pages) |
| 12 August 1996 | Nc inc already adjusted 07/08/96 (1 page) |
| 24 July 1996 | Incorporation (12 pages) |