Dissolved
Dissolved 2013-10-01
Company Information for DENIS M. CLAYTON (HOLDINGS) LIMITED
69 LEADENHALL STREET, LONDON, EC3A,
|
Company Registration Number
01200992
Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | |
---|---|
DENIS M. CLAYTON (HOLDINGS) LIMITED | |
Legal Registered Office | |
69 LEADENHALL STREET LONDON | |
Company Number | 01200992 | |
---|---|---|
Date formed | 1975-02-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 17:01:25 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY WILLIAM STRACHAN |
||
ROSS CHARLES HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES ALLEN |
Director | ||
GORDON ALEC MARSH |
Director | ||
JOHN STANLEY GOLDSMITH |
Director | ||
ROY BODGER SMITH |
Director | ||
DENNIS ROYSTON THORNTON |
Director | ||
RODNEY DANIEL SPENCER |
Director | ||
DENNIS ROYSTON THORNTON |
Company Secretary | ||
ANTHONY BRYAN ABBISS |
Director | ||
CLIVE RICHARD GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD COTTAGE INTERIORS LIMITED | Company Secretary | 1993-06-24 | CURRENT | 1992-03-26 | Active | |
JLT REINSURANCE BROKERS LIMITED | Director | 2013-11-27 | CURRENT | 2005-08-01 | Liquidation | |
ESHER RFC PROFESSIONAL LIMITED | Director | 2009-02-10 | CURRENT | 2008-10-17 | Active | |
HERSHAM LAND PLC. | Director | 2000-01-13 | CURRENT | 1999-12-20 | Active | |
JLT RE LIMITED | Director | 1991-10-19 | CURRENT | 1970-04-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/10/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CHARLES HOWARD / 10/11/2009 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 30/09/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/09/09 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | THE SHARE PREMIUM ACCOUNT AND THE CAPITAL REDEMPTION RESERVE BE CANCELLED 25/09/2009 | |
RES06 | REDUCE ISSUED CAPITAL 25/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON MARSH | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | LOAN AGREEMENT 30/10/03 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/99 | |
363s | RETURN MADE UP TO 09/10/99; CHANGE OF MEMBERS | |
88(2)R | AD 20/08/99--------- £ SI 20000@.1 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/10/95; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65202 - Non-life reinsurance
The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as DENIS M. CLAYTON (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |