| Company Name | Clariongrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01356649 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1978(46 years, 2 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Pamela Jones |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(13 years, 6 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 11 March 2014) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sedum Close Huntington Chester Cheshire CH3 6BL Wales |
| Director Name | Mr Trevor Jones |
|---|---|
| Date of Birth | June 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(13 years, 6 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 11 March 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sedum Close Huntington Chester Cheshire CH3 6BL Wales |
| Secretary Name | Mrs Pamela Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(13 years, 6 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 11 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sedum Close Huntington Chester Cheshire CH3 6BL Wales |
| Director Name | Christopher Robert Jones |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(29 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 March 2014) |
| Role | Solution Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marlowe Close Blacon Chester Cheshire CH1 5UJ Wales |
Location
| Registered Address | 7 Sedum Close Huntingdon Chester CH3 6BL Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Huntington |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester |
Shareholders
| 49 at £1 | Christopher Robert Jones 49.00% Ordinary |
|---|---|
| 49 at £1 | Mr Trevor Jones 49.00% Ordinary |
| 2 at £1 | Mrs Pamela Jones 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Cash | £2,141 |
| Current Liabilities | £11,780 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | Application to strike the company off the register (3 pages) |
| 19 November 2013 | Application to strike the company off the register (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 February 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 13 February 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 October 2010 | Director's details changed for Christopher Robert Jones on 15 September 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Director's details changed for Mrs Pamela Jones on 15 September 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Director's details changed for Mrs Pamela Jones on 15 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Christopher Robert Jones on 15 September 2010 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 February 2008 | New director appointed (1 page) |
| 12 February 2008 | New director appointed (1 page) |
| 19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 19 September 2007 | Location of debenture register (1 page) |
| 19 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 19 September 2007 | Location of debenture register (1 page) |
| 19 September 2007 | Location of register of members (1 page) |
| 19 September 2007 | Location of register of members (1 page) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 April 2007 | Return made up to 15/09/06; full list of members (2 pages) |
| 20 April 2007 | Return made up to 15/09/06; full list of members (2 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 November 2005 | Location of debenture register (1 page) |
| 25 November 2005 | Location of register of members (1 page) |
| 25 November 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 25 November 2005 | Location of register of members (1 page) |
| 25 November 2005 | Location of debenture register (1 page) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (11 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (11 pages) |
| 14 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 3 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 26 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 25 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 25 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 7 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 15/09/99; full list of members
|
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 23 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 25 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 9 October 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 9 November 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 15/09/95; no change of members (4 pages) |