| Company Name | Clearspace Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04048873 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Previous Name | Zantus Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Domnick |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2000(same day as company formation) |
| Role | It Account Director |
| Correspondence Address | The Penthouse 1 King Street Newcastle Upon Tyne NE1 3UQ |
| Director Name | Helen Margaret Law |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | Flat 6, 62 Crediton Hill London NW6 1HR |
| Secretary Name | Helen Margaret Law |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | Flat 6, 62 Crediton Hill London NW6 1HR |
| Director Name | Mr Mark Andrew Bloodworth |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Rutland Drive Harrogate North Yorkshire HG1 2NS |
| Director Name | Mr Adrian Richard Dowding White |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Corporate Financier |
| Country of Residence | England |
| Correspondence Address | 5 Weiss Road Putney London SW15 1DH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Marlor Walls C 12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 May 2007 | Dissolved (1 page) |
|---|---|
| 8 February 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2002 | Resolutions
|
| 29 May 2002 | Statement of affairs (6 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: unit one monkton business park mill lane hebburn tyne & wear NE31 3EY (1 page) |
| 2 January 2002 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: flat 6, 62 crediton hill london NW6 1HR (1 page) |
| 3 September 2001 | Return made up to 08/08/01; full list of members
|
| 7 August 2001 | Particulars of contract relating to shares (4 pages) |
| 2 August 2001 | Nc inc already adjusted 27/04/01 (1 page) |
| 2 August 2001 | Ad 27/06/01--------- £ si [email protected]=17500 £ ic 1/17501 (2 pages) |
| 2 August 2001 | Ad 27/04/01--------- £ si [email protected]=262498 £ ic 87501/349999 (2 pages) |
| 2 August 2001 | Resolutions
|
| 2 August 2001 | S-div 28/06/01 (1 page) |
| 2 August 2001 | Ad 27/06/01--------- £ si [email protected]=70000 £ ic 17501/87501 (3 pages) |
| 10 July 2001 | Company name changed zantus LIMITED\certificate issued on 10/07/01 (19 pages) |
| 3 July 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Incorporation (17 pages) |