Clarion International Limited

Company Name	Clarion International Limited
Company Status	Dissolved
Company Number	04304617
Category	Private Limited Company
Incorporation Date	15 October 2001(22 years, 6 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Names	Huge Payment Systems Limited and Clarion Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Matthew Robert Preston
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2001(1 month after company formation)
Appointment Duration	11 years, 11 months (closed 15 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Taunton Lawns Ashton Under Lyne Lancashire OL7 9EL

Secretary Name	Naomi Ruth Preston
Nationality	British
Status	Closed
Appointed	28 June 2005(3 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 15 October 2013)
Role	Company Director
Correspondence Address	18 Taunton Lawns Ashton Under Lyne Lancashire OL7 9EL

Director Name	James Andrew Macarthur Edwards
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(3 weeks, 3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 20 April 2002)
Role	Accountant
Correspondence Address	1 Thornbury Close Merthyr Tydfil Mid Glamorgan CF48 1HP Wales

Secretary Name	James Andrew Macarthur Edwards
Nationality	British
Status	Resigned
Appointed	08 November 2001(3 weeks, 3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 20 April 2002)
Role	Accountant
Correspondence Address	1 Thornbury Close Merthyr Tydfil Mid Glamorgan CF48 1HP Wales

Director Name	Mr Peter Adam Hughes
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	30 County Avenue Ashton Under Lyne Lancashire OL6 9RP

Secretary Name	Mr Matthew Robert Preston
Nationality	British
Status	Resigned
Appointed	07 May 2002(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2005)
Role	Practice Manager
Country of Residence	England
Correspondence Address	18 Taunton Lawns Ashton Under Lyne Lancashire OL7 9EL

Director Name	Mr David John Hughes
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2002(8 months after company formation)
Appointment Duration	3 years (resigned 27 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Long Croft Meadow Chorley Lancashire PR7 1TS

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Unit 28 Broadway Globe Lane Industrial Estate Dukinfield Cheshire SK16 4UU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	Application to strike the company off the register (3 pages)
25 June 2013	Application to strike the company off the register (3 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-16 GBP 200 (6 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-16 GBP 200 (6 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 November 2009	Director's details changed for Mr Matthew Robert Preston on 15 October 2009 (2 pages)
5 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (10 pages)
5 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (10 pages)
5 November 2009	Director's details changed for Mr Matthew Robert Preston on 15 October 2009 (2 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 November 2008	Return made up to 15/10/08; full list of members (8 pages)
7 November 2008	Return made up to 15/10/08; full list of members (8 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 December 2007	Return made up to 15/10/07; full list of members (5 pages)
6 December 2007	Return made up to 15/10/07; full list of members (5 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 November 2006	Return made up to 15/10/06; full list of members (5 pages)
2 November 2006	Return made up to 15/10/06; full list of members (5 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 October 2005	Return made up to 15/10/05; full list of members (6 pages)
17 October 2005	Return made up to 15/10/05; full list of members (6 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	New secretary appointed (2 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
13 December 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	Return made up to 15/10/04; full list of members (9 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
21 October 2003	Return made up to 15/10/03; full list of members (9 pages)
17 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
17 December 2002	Accounts made up to 30 September 2002 (1 page)
17 December 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
17 December 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 December 2002	Accounts made up to 31 March 2002 (1 page)
30 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 October 2002	Resolutions RES13 ‐ Conversion of shares 11/10/02 (1 page)
30 October 2002	Ad 11/10/02--------- Â£ si 199@1 (3 pages)
30 October 2002	Resolutions RES13 ‐ Conversion of shares 11/10/02 (1 page)
30 October 2002	Ad 11/10/02--------- Â£ si 199@1 (3 pages)
30 October 2002	Return made up to 15/10/02; full list of members (8 pages)
24 October 2002	Company name changed clarion enterprises LIMITED\certificate issued on 24/10/02 (2 pages)
24 October 2002	Company name changed clarion enterprises LIMITED\certificate issued on 24/10/02 (2 pages)
4 September 2002	New director appointed (1 page)
4 September 2002	New director appointed (1 page)
30 May 2002	New secretary appointed (1 page)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 34-36 hign street brecon powys LD3 7AD (1 page)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 34-36 hign street brecon powys LD3 7AD (1 page)
30 May 2002	New secretary appointed (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
2 January 2002	Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
2 January 2002	Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 1 thornberry close merthyr tydfil mid glamorgan CF48 1HP (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 1 thornberry close merthyr tydfil mid glamorgan CF48 1HP (1 page)
12 December 2001	Company name changed huge payment systems LIMITED\certificate issued on 12/12/01 (2 pages)
12 December 2001	Company name changed huge payment systems LIMITED\certificate issued on 12/12/01 (2 pages)
29 November 2001	New secretary appointed;new director appointed (2 pages)
29 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Registered office changed on 02/11/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
2 November 2001	Secretary resigned (1 page)
15 October 2001	Incorporation (10 pages)

Clarion International Limited

Business Activity

Directors

Location

Accounts

Filing History

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