Claudilack (U.K.) Limited

Company Name	Claudilack (U.K.) Limited
Company Status	Dissolved
Company Number	02377494
Category	Private Limited Company
Incorporation Date	28 April 1989(35 years ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Peter Warneford Loftus
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1991(1 year, 9 months after company formation)
Appointment Duration	16 years, 1 month (closed 27 March 2007)
Role	Company Director
Correspondence Address	3 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ

Secretary Name	Mr Michael John Prior
Nationality	British
Status	Closed
Appointed	30 June 2003(14 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gaddum Road Bowdon Altrincham Cheshire WA14 3PD

Director Name	Mr Scott Geoffrey Cameron Drayton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dell Fox Hollow Longdale Lane Ravenshead Nottinghamshire NG15 9AG

Director Name	Anthony Stuart O'Connor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	45 Alexandra Road Heaton Moor Cheshire SK4 2QD

Director Name	Mr Pierre Yves Bouvet
Date of Birth	July 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1991(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Z I Des Joncs Toynus 71700 Foreign

Secretary Name	Mr Peter Warneford Loftus
Nationality	British
Status	Resigned
Appointed	01 February 1991(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 31 January 1994)
Role	Company Director
Correspondence Address	3 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ

Secretary Name	Elizabeth Ann Loftus
Nationality	British
Status	Resigned
Appointed	31 January 1994(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	3 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ

Director Name	Anthony Reginald Campbell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Barn Little Hadham Bishops Stortford Herts SG11 2DD

Director Name	Glynn Messenger
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 April 2003)
Role	Company Director
Correspondence Address	46 Lansdowne Way Cressex High Wycombe Buckinghamshire HP11 1TN

Director Name	Graham Morrell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	24 Davenport Park Road Stockport Cheshire SK2 6JS

Secretary Name	Graham Morrell
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	24 Davenport Park Road Stockport Cheshire SK2 6JS

Location

Registered Address	Wellington Works Woodley Stockport Cheshire SK6 1RN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
31 October 2006	Application for striking-off (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 February 2006	Return made up to 01/02/06; full list of members (3 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 March 2005	Return made up to 01/02/05; full list of members (7 pages)
12 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
16 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
12 February 2004	Return made up to 01/02/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Secretary resigned;director resigned (1 page)
14 May 2003	Director resigned (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of mortgage charge released/ceased (2 pages)
7 March 2003	Return made up to 01/02/03; full list of members (8 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 February 2002	Director's particulars changed (1 page)
12 February 2002	Return made up to 01/02/02; full list of members (7 pages)
5 January 2002	Particulars of mortgage/charge (7 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 March 2001	Particulars of mortgage/charge (4 pages)
1 March 2001	Return made up to 01/02/01; full list of members (7 pages)
8 January 2001	Particulars of mortgage/charge (4 pages)
3 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
6 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
3 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
10 February 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
5 March 1998	Return made up to 01/02/98; no change of members (4 pages)
17 February 1998	Registered office changed on 17/02/98 from: homelands north street winkfield berkshire (1 page)
27 July 1997	Secretary resigned (1 page)
11 July 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
2 April 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
1 July 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
26 May 1996	Return made up to 01/02/96; full list of members (6 pages)
28 March 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
13 March 1995	Return made up to 01/02/95; full list of members 363(288) ‐ Secretary resigned (6 pages)

Claudilack (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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