| Company Name | St Clements Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02233409 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1988(36 years, 1 month ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
| Previous Name | Phaselucky Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeffrey Richard John Gee |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1991(2 years, 9 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 11 August 2015) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Swarthbeck Barn Capernwray Road Capernwray Lancashire LA6 1AD |
| Director Name | Mrs Margaret Susan Gee |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1991(2 years, 9 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 11 August 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Swarthbeck Barn Capernwray Road Capernwray Lancashire LA6 1AD |
| Secretary Name | Mrs Margaret Susan Gee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1991(2 years, 9 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 11 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swarthbeck Barn Capernwray Road Capernwray Lancashire LA6 1AD |
| Director Name | Christalla Markou |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Ryland House 142 School Road Hockley Heath Solihull West Midlands B94 6RB |
| Director Name | Mr Demetrios Markou |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 1992) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryland House 142 School Road Hockley Heath Solihull West Midlands B94 6RB |
Location
| Registered Address | 78 Chorley New Road Bolton Lancs BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jeffrey Richard John Gee 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Margaret Susan Gee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62 |
| Cash | £298 |
| Current Liabilities | £29,544 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | Application to strike the company off the register (3 pages) |
| 21 April 2015 | Application to strike the company off the register (3 pages) |
| 12 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Secretary's details changed for Mrs Margaret Susan Gee on 1 June 2011 (2 pages) |
| 28 February 2012 | Director's details changed for Mr Jeffrey Richard John Gee on 1 June 2011 (2 pages) |
| 28 February 2012 | Director's details changed for Mrs Margaret Susan Gee on 1 June 2011 (2 pages) |
| 28 February 2012 | Director's details changed for Mr Jeffrey Richard John Gee on 1 June 2011 (2 pages) |
| 28 February 2012 | Director's details changed for Mrs Margaret Susan Gee on 1 June 2011 (2 pages) |
| 28 February 2012 | Director's details changed for Mr Jeffrey Richard John Gee on 1 June 2011 (2 pages) |
| 28 February 2012 | Secretary's details changed for Mrs Margaret Susan Gee on 1 June 2011 (2 pages) |
| 28 February 2012 | Director's details changed for Mrs Margaret Susan Gee on 1 June 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Secretary's details changed for Mrs Margaret Susan Gee on 1 June 2011 (2 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 18 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 25 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 19 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 22 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 April 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 31 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 31 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 2 March 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 22 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 30 January 2001 | Return made up to 14/01/01; full list of members
|
| 30 January 2001 | Return made up to 14/01/01; full list of members
|
| 28 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 28 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 5 June 2000 | Return made up to 14/01/00; full list of members
|
| 5 June 2000 | Return made up to 14/01/00; full list of members
|
| 30 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 30 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 10 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 10 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 5 August 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 6 February 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 6 February 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 6 July 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 6 July 1997 | Full accounts made up to 31 August 1996 (5 pages) |
| 28 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 28 January 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 19 June 1996 | Full accounts made up to 31 August 1995 (5 pages) |
| 19 June 1996 | Full accounts made up to 31 August 1995 (5 pages) |
| 11 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 11 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 28 March 1995 | Full accounts made up to 31 August 1994 (6 pages) |
| 28 March 1995 | Full accounts made up to 31 August 1994 (6 pages) |