Claremont Projects Limited

Company Name	Claremont Projects Limited
Company Status	Dissolved
Company Number	02217061
Category	Private Limited Company
Incorporation Date	3 February 1988(36 years, 3 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Colin Fellowes
Nationality	British
Status	Closed
Appointed	08 June 1991(3 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (closed 24 March 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2001(13 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 March 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	13 May 1999(11 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 24 March 2009)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Stephen Colm Devine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1996)
Role	Accountant
Correspondence Address	4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB

Director Name	Thomas Christopher Edmondson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 08 November 1991)
Role	Company Director
Correspondence Address	Mill Lane Cottage Mill Lane Riseley Reading Berkshire RG7 1XU

Director Name	Mr Michael Arthur Ratcliffe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Leigh Court Close Cobham Surrey KT11 2HT

Director Name	Paul Anthony Robinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 1998)
Role	Regional Finance Director
Correspondence Address	16 Tolpuddle Way Yateley Camberley Surrey GU17 7BH

Director Name	Peter George Russell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	69 Greenwich Gardens Newport Pagnell Buckinghamshire MK16 0NR

Director Name	Gerald Harry Tilston
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 June 1995)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Ashlea Whilton Northamptonshire NN11 5NN

Director Name	Michael John Cox
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2001)
Role	Chartered Accountant
Correspondence Address	Holly Tree House Brandy Bottom Yateley Common Camberley Surrey GU17 6BE

Director Name	Stanley Robertson Jackson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(10 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 1999)
Role	Company Director
Correspondence Address	74 Olivers Battery Road North Winchester Hampshire SO22 4JB

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	2 other UK companies use this postal address

Shareholders

50 at 1	Amec Bravo Limited 50.00% Ordinary
50 at 1	Amec Bravo Limited 50.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
23 October 2008	Application for striking-off (1 page)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 08/06/08; full list of members (5 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire. CW8 2YA (1 page)
25 October 2007	Director's particulars changed (1 page)
20 July 2007	Return made up to 08/06/07; full list of members (2 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 June 2006	Return made up to 08/06/06; full list of members (3 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 July 2005	Return made up to 08/06/05; full list of members (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 June 2002	Return made up to 08/06/02; full list of members (7 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (3 pages)
1 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
13 January 2000	Director's particulars changed (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
13 July 1997	Auditor's resignation (1 page)
3 July 1997	Return made up to 08/06/97; full list of members (6 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
6 July 1995	Return made up to 08/06/95; no change of members (4 pages)
18 April 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
26 August 1988	Wd 21/07/88 ad 16/03/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 1988	Company name changed\certificate issued on 04/08/88 (2 pages)
11 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1988	Memorandum and Articles of Association (5 pages)
3 February 1988	Incorporation (14 pages)

Claremont Projects Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire