Company NameCleardesign Limited
Company StatusDissolved
Company Number01924004
CategoryPrivate Limited Company
Incorporation Date19 June 1985(38 years, 10 months ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Secretary NameMrs Sylvia Jones
NationalityBritish
StatusClosed
Appointed06 April 2000(14 years, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 12 November 2002)
RoleCompany Director
Correspondence Address111 Prenton Farm Road
Prenton
Birkenhead
Merseyside
CH43 3DY
Wales
Director NameSylvia Jones
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2001(16 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 12 November 2002)
RoleSecretary
Correspondence Address111 Prenton Farm Road
Prenton
Merseyside
CH43 3DY
Wales
Director NameAlan Jones
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 September 1993)
RoleCompany Director
Correspondence Address111 Prenton Farm Road
Prenton
Merseyside
CH43 3DY
Wales
Director NameAlan Jones
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 September 1993)
RoleCompany Director
Correspondence Address111 Prenton Farm Road
Prenton
Merseyside
CH43 3DY
Wales
Director NameMrs Sylvia Jones
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 06 April 2000)
RoleDirector/Company Secretary
Correspondence Address111 Prenton Farm Road
Prenton
Birkenhead
Merseyside
CH43 3DY
Wales
Secretary NameMrs Sylvia Jones
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 September 1993)
RoleCompany Director
Correspondence Address111 Prenton Farm Road
Prenton
Birkenhead
Merseyside
CH43 3DY
Wales
Secretary NameAlan Jones
NationalityBritish
StatusResigned
Appointed03 September 1993(8 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 06 April 2000)
RoleCompany Director
Correspondence Address111 Prenton Farm Road
Prenton
Merseyside
CH43 3DY
Wales

Location

Registered Address26 Bromborough Village Road
Bromborough
Wirral
CH62 7ES
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Financials

Year2014
Turnover£30,620
Net Worth-£2,724
Cash£2,775
Current Liabilities£6,527

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

30 July 2002First Gazette notice for voluntary strike-off (1 page)
18 June 2002Application for striking-off (1 page)
14 June 2002New director appointed (2 pages)
14 June 2002Director resigned (1 page)
29 March 2002Total exemption full accounts made up to 30 June 2001 (7 pages)
29 March 2002Return made up to 31/12/01; full list of members (7 pages)
4 April 2001Full accounts made up to 30 June 2000 (8 pages)
15 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
(6 pages)
15 June 2000New secretary appointed (2 pages)
8 June 2000Secretary resigned (1 page)
8 June 2000New director appointed (2 pages)
8 June 2000Director resigned (1 page)
3 May 2000Full accounts made up to 30 June 1999 (8 pages)
25 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 April 1999Full accounts made up to 30 June 1998 (9 pages)
11 February 1999Return made up to 31/12/98; full list of members (6 pages)
16 April 1998Full accounts made up to 30 June 1997 (8 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
11 April 1997Full accounts made up to 30 June 1996 (8 pages)
15 January 1997Return made up to 31/12/96; no change of members (4 pages)
4 March 1996Accounts for a small company made up to 30 June 1995 (9 pages)
16 January 1996Return made up to 31/12/95; full list of members (6 pages)