| Company Name | Clearcloud Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00946450 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1969(55 years, 3 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | M.Y. Rowpak Containers Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Anthony Frank Edward James Evans |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(30 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | Ty Coed 2 Leycester Close Knutsford Cheshire WA16 8QQ |
| Director Name | Mr John Patrick Waters |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(30 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG |
| Secretary Name | Mr John Patrick Waters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(30 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG |
| Director Name | Mr James Arthur Cutts |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(23 years after company formation) |
| Appointment Duration | Resigned same day (resigned 02 February 1992) |
| Role | Company Director |
| Correspondence Address | The Pastures Keddington Louth Lincs LN11 7HQ |
| Director Name | Mr Albert Robert Johnson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(23 years after company formation) |
| Appointment Duration | 7 years (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | Kelwick House 98 North Road Glossop Derbyshire SK13 9AX |
| Director Name | John Howard Lowe |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(23 years after company formation) |
| Appointment Duration | 7 years (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 24 Edinburgh Road Haslingden Rossendale Lancashire BB4 4RA |
| Director Name | John Andrew Monks |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(23 years after company formation) |
| Appointment Duration | 7 years (resigned 26 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Fairlawn Park Kettlewell Hill Woking Surrey GU21 4HT |
| Director Name | Mr Terence Stuart Shaw |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(23 years after company formation) |
| Appointment Duration | 7 years (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 7 Sevenoaks Close Macclesfield Cheshire SK10 3BE |
| Secretary Name | Mr Charles Alexander Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(23 years after company formation) |
| Appointment Duration | 7 years (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 8 Prior Croft Close Camberley Surrey GU15 5DE |
| Director Name | Mr Charles Alexander Bruce |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(30 years, 1 month after company formation) |
| Appointment Duration | 2 days (resigned 26 February 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Prior Croft Close Camberley Surrey GU15 5DE |
Location
| Registered Address | 7 Haig Court Parkgate Industrial Estate Knutsford Cheshire WA16 8DX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2002 | Application for striking-off (1 page) |
| 4 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2001 | Restoration by order of the court (3 pages) |
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2000 | Application for striking-off (1 page) |
| 17 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 8 February 2000 | Return made up to 02/02/00; full list of members
|
| 28 June 1999 | Full accounts made up to 29 August 1998 (6 pages) |
| 2 April 1999 | Auditor's resignation (1 page) |
| 11 March 1999 | Declaration of assistance for shares acquisition (9 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Secretary resigned;director resigned (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: windlebrook house guilford road bagshot surrey GU19 5NG (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | Company name changed M.Y. rowpak containers LIMITED\certificate issued on 08/03/99 (2 pages) |
| 5 March 1999 | Resolutions
|
| 4 March 1999 | Particulars of mortgage/charge (8 pages) |
| 4 March 1999 | Particulars of mortgage/charge (6 pages) |
| 4 March 1999 | Particulars of mortgage/charge (8 pages) |
| 4 March 1999 | Particulars of mortgage/charge (4 pages) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | Particulars of mortgage/charge (8 pages) |
| 4 March 1999 | Particulars of mortgage/charge (4 pages) |
| 4 March 1999 | Particulars of mortgage/charge (4 pages) |
| 2 March 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 1998 | Full accounts made up to 30 August 1997 (7 pages) |
| 18 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 2 May 1997 | Full accounts made up to 31 August 1996 (14 pages) |
| 13 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 18 June 1996 | Full accounts made up to 2 September 1995 (15 pages) |
| 17 February 1996 | Return made up to 02/02/96; no change of members
|
| 11 May 1995 | Full accounts made up to 27 August 1994 (16 pages) |