Company NameClear Home Loans Limited
Company StatusDissolved
Company Number04313240
CategoryPrivate Limited Company
Incorporation Date30 October 2001(22 years, 5 months ago)
Dissolution Date9 January 2007 (17 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Peter McCann
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2001(same day as company formation)
RoleManager
Correspondence AddressAlbion Chambers
Albion Wharf, 19 Albion Street
Manchester
M1 5LN
Secretary NameMargaret McCann
NationalityBritish
StatusClosed
Appointed20 November 2002(1 year after company formation)
Appointment Duration4 years, 1 month (closed 09 January 2007)
RoleSecretary
Correspondence Address5 Queens Close
Heaton Mersey
Stockport
Cheshire
SK4 3JL
Secretary NameLouise Kirby
NationalityBritish
StatusResigned
Appointed30 October 2001(same day as company formation)
RoleSecretary
Correspondence Address69 Hunters Crescent
Romsey
Hampshire
SO51 7UG
Secretary NameFrancesca Raphael
NationalityBritish
StatusResigned
Appointed02 February 2002(3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 November 2002)
RoleCompany Director
Correspondence Address12 Ack Lane East
Cheadle Hulme
Cheshire
Sk8
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed30 October 2001(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed30 October 2001(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address4-6 Old Rectory Gardens
Cheadle
Cheshire
SK8 1BX
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2002 (21 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

9 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2006First Gazette notice for compulsory strike-off (1 page)
2 December 2004Return made up to 30/10/04; full list of members
  • 363(287) ‐ Registered office changed on 02/12/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 February 2004Return made up to 30/10/03; full list of members (6 pages)
2 September 2003Accounts for a dormant company made up to 31 October 2002 (2 pages)
26 November 2002New secretary appointed (1 page)
26 November 2002Secretary resigned (1 page)
3 April 2002Amending 288B-l kirby d of res. (1 page)
22 February 2002Secretary resigned (1 page)
22 February 2002New secretary appointed (2 pages)
8 January 2002New secretary appointed (2 pages)
8 January 2002New director appointed (2 pages)
5 November 2001Registered office changed on 05/11/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
5 November 2001Secretary resigned (1 page)
5 November 2001Director resigned (1 page)