Cleoward Limited

Company Name	Cleoward Limited
Company Status	Dissolved
Company Number	01029672
Category	Private Limited Company
Incorporation Date	3 November 1971(52 years, 6 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)
Previous Name	Financial Indemnity Co. (Overseas) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Charles Spencer Keeble
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2008(37 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 24 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellesley Avenue Richings Park Iver Buckinghamshire SL0 9BP

Director Name	B & T Directors (1) Limited (Corporation)
Status	Closed
Appointed	12 December 1991(20 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (closed 24 August 2010)
Correspondence Address	Holland House 1/5 Oakfield Sale Cheshire M33 6TT

Secretary Name	B & T Secretaries Limited (Corporation)
Status	Closed
Appointed	12 December 1991(20 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (closed 24 August 2010)
Correspondence Address	Holland House 1/5 Oakfield Sale Cheshire M33 6TT

Director Name	Mr Stephen Paul Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(37 years, 1 month after company formation)
Appointment Duration	8 months (resigned 28 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Greenway Appleton Warrington Cheshire WA4 3AD

Director Name	Mr John Keith Tenconi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(37 years, 1 month after company formation)
Appointment Duration	8 months (resigned 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Roundwood Wellington Avenue Virginia Water Surrey GU25 4QR

Location

Registered Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,449
Cash	£1,569
Current Liabilities	£120

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
24 December 2009	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
24 December 2009	Director's details changed for B & T Directors (1) Limited on 16 October 2009 (2 pages)
24 December 2009	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
24 December 2009	Director's details changed for B & T Directors (1) Limited on 16 October 2009 (2 pages)
24 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-24 GBP 1,650,093 (5 pages)
24 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-24 GBP 1,650,093 (5 pages)
22 September 2009	Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page)
22 September 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS (1 page)
22 September 2009	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT (1 page)
7 August 2009	Appointment Terminated Director john tenconi (1 page)
7 August 2009	Appointment terminated director stephen robinson (1 page)
7 August 2009	Appointment terminated director john tenconi (1 page)
7 August 2009	Appointment Terminated Director stephen robinson (1 page)
2 April 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 April 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 January 2009	Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: cheadle, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
8 January 2009	Return made up to 12/12/08; full list of members (5 pages)
8 January 2009	Director's change of particulars / b & t directors (1) LIMITED / 17/11/2008 (1 page)
8 January 2009	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
8 January 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 (1 page)
8 January 2009	Return made up to 12/12/08; full list of members (5 pages)
4 December 2008	Director appointed stephen paul robinson (2 pages)
4 December 2008	Director appointed john keith tenconi (2 pages)
4 December 2008	Director appointed peter charles spencer keeble (2 pages)
4 December 2008	Director appointed stephen paul robinson (2 pages)
4 December 2008	Director appointed john keith tenconi (2 pages)
4 December 2008	Director appointed peter charles spencer keeble (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
29 February 2008	Return made up to 12/12/07; no change of members (6 pages)
29 February 2008	Return made up to 12/12/07; no change of members (6 pages)
17 July 2007	Full accounts made up to 31 March 2007 (9 pages)
17 July 2007	Full accounts made up to 31 March 2007 (9 pages)
2 February 2007	Return made up to 12/12/06; full list of members (7 pages)
2 February 2007	Return made up to 12/12/06; full list of members (7 pages)
20 June 2006	Full accounts made up to 31 March 2006 (9 pages)
20 June 2006	Full accounts made up to 31 March 2006 (9 pages)
28 December 2005	Return made up to 12/12/05; full list of members (7 pages)
28 December 2005	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2005	Ad 05/08/05--------- Â£ si 650000@1=650000 Â£ ic 1000093/1650093 (2 pages)
6 September 2005	Ad 05/08/05--------- Â£ si 650000@1=650000 Â£ ic 1000093/1650093 (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
26 July 2005	Full accounts made up to 31 March 2005 (9 pages)
26 July 2005	Full accounts made up to 31 March 2005 (9 pages)
17 January 2005	Return made up to 12/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2005	Return made up to 12/12/04; full list of members (6 pages)
24 September 2004	Full accounts made up to 31 March 2004 (8 pages)
24 September 2004	Full accounts made up to 31 March 2004 (8 pages)
9 September 2003	Full accounts made up to 31 March 2003 (9 pages)
9 September 2003	Full accounts made up to 31 March 2003 (9 pages)
8 February 2003	Return made up to 12/12/02; no change of members (6 pages)
8 February 2003	Return made up to 12/12/02; no change of members (6 pages)
15 August 2002	Full accounts made up to 31 March 2002 (9 pages)
15 August 2002	Full accounts made up to 31 March 2002 (9 pages)
13 February 2002	Return made up to 12/12/01; no change of members (6 pages)
13 February 2002	Return made up to 12/12/01; no change of members (6 pages)
2 August 2001	Full accounts made up to 31 March 2001 (9 pages)
2 August 2001	Full accounts made up to 31 March 2001 (9 pages)
18 January 2001	Return made up to 12/12/00; full list of members (6 pages)
18 January 2001	Return made up to 12/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Full accounts made up to 31 March 2000 (9 pages)
30 August 2000	Full accounts made up to 31 March 2000 (9 pages)
17 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2000	Return made up to 12/12/99; full list of members (6 pages)
11 June 1999	Full accounts made up to 31 March 1999 (9 pages)
11 June 1999	Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page)
11 June 1999	Full accounts made up to 31 March 1999 (9 pages)
28 January 1999	Full accounts made up to 31 March 1998 (9 pages)
28 January 1999	Full accounts made up to 31 March 1998 (9 pages)
31 December 1998	Return made up to 12/12/98; full list of members (7 pages)
31 December 1998	Return made up to 12/12/98; full list of members (7 pages)
23 April 1998	Auditor's resignation (1 page)
23 April 1998	Auditor's resignation (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
12 January 1998	Return made up to 12/12/97; no change of members (5 pages)
12 January 1998	Return made up to 12/12/97; no change of members (5 pages)
27 February 1997	Return made up to 12/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
27 February 1997	Return made up to 12/12/96; no change of members (5 pages)
16 January 1997	Full accounts made up to 31 March 1996 (12 pages)
16 January 1997	Full accounts made up to 31 March 1996 (12 pages)
27 March 1996	Full accounts made up to 31 March 1995 (12 pages)
27 March 1996	Full accounts made up to 31 March 1995 (12 pages)
18 February 1996	Return made up to 12/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 1996	Return made up to 12/12/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

Cleoward Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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