| Company Name | Cloke Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05548448 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2005(18 years, 8 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Lee Royston Cloke |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Woodlands Terrace Darlington County Durham DL3 9NT |
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | West Auckland |
| Ward | West Auckland |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Royston Cloke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£894 |
| Current Liabilities | £13,180 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX on 13 November 2012 (1 page) |
| 12 October 2012 | Director's details changed for Mr Lee Royston Cloke on 1 March 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Mr Lee Royston Cloke on 1 March 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Mr Lee Royston Cloke on 1 March 2012 (2 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 April 2012 | Director's details changed for Mr Lee Royston Cloke on 1 January 2011 (2 pages) |
| 2 April 2012 | Director's details changed for Mr Lee Royston Cloke on 1 January 2011 (2 pages) |
| 2 April 2012 | Director's details changed for Mr Lee Royston Cloke on 1 January 2011 (2 pages) |
| 24 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-24
|
| 24 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-24
|
| 23 March 2012 | Director's details changed for Mr Lee Royston Cloke on 1 January 2011 (2 pages) |
| 23 March 2012 | Director's details changed for Mr Lee Royston Cloke on 1 January 2011 (2 pages) |
| 23 March 2012 | Director's details changed for Mr Lee Royston Cloke on 1 January 2011 (2 pages) |
| 1 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Director's details changed for Mr Lee Royston Cloke on 1 December 2010 (2 pages) |
| 30 March 2011 | Director's details changed for Mr Lee Royston Cloke on 1 December 2010 (2 pages) |
| 30 March 2011 | Director's details changed for Mr Lee Royston Cloke on 1 December 2010 (2 pages) |
| 30 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 20 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 20 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 20 March 2011 | Director's details changed for Mr Lee Royston Cloke on 30 September 2010 (2 pages) |
| 20 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 20 March 2011 | Director's details changed for Mr Lee Royston Cloke on 30 September 2010 (2 pages) |
| 12 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 12 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 20 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Director's details changed for Mr Lee Royston Cloke on 1 January 2010 (2 pages) |
| 20 March 2010 | Director's details changed for Mr Lee Royston Cloke on 1 January 2010 (2 pages) |
| 20 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Director's details changed for Mr Lee Royston Cloke on 1 January 2010 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 June 2009 | Director's change of particulars / lee cloke / 28/01/2009 (2 pages) |
| 30 June 2009 | Director's Change of Particulars / lee cloke / 28/01/2009 / Title was: , now: mr; HouseName/Number was: 21, now: 29; Street was: bensham road, now: woodlands terrace; Post Code was: DL1 3DF, now: DL3 9NT (2 pages) |
| 26 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 10 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 10 March 2008 | Director's change of particulars / lee cloke / 28/02/2008 (2 pages) |
| 10 March 2008 | Director's Change of Particulars / lee cloke / 28/02/2008 / Middle Name/s was: , now: royston; HouseName/Number was: , now: 21; Street was: 21 bensham road, now: bensham road; Country was: , now: england (2 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 31 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | Resolutions
|
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Resolutions
|
| 7 September 2005 | Registered office changed on 07/09/05 from: cloke installations LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Ad 30/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: cloke installations LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 7 September 2005 | Ad 30/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 2005 | Incorporation (18 pages) |
| 30 August 2005 | Incorporation (18 pages) |