| Company Name | Claremont (VTE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02808291 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1993(31 years ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
| Previous Names | Visionswitch Limited and Viewpoint Training Environments Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael John Gardner |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(3 years, 9 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Moss Road Alderley Edge Cheshire SK9 7JB |
| Director Name | Stephen Paul Chamberlain |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | Nursery Farm Delamere Road, Norley Warrington Cheshire WA6 6LZ |
| Director Name | William Green |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 June 1993(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 January 1997) |
| Role | A V Consultant |
| Correspondence Address | 62 Littlebourne Park Lower Norton Runcorn Cheshire WA7 6EX |
| Secretary Name | Mr Michael John Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 08 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Moss Road Alderley Edge Cheshire SK9 7JB |
| Director Name | Michael Salsby |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(3 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 26 February 1998) |
| Role | Company Director |
| Correspondence Address | Park House 4 Park Road Hale Cheshire WA15 9NJ |
| Secretary Name | Mr Stewart Handler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(7 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 02 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Central Avenue Eccleston Park Prescot Merseyside L34 2QP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Shareholders
| 2 at £1 | Claremont (Bee) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
| 14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 22 October 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
| 17 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 12 October 2012 | Company name changed viewpoint training environments LIMITED\certificate issued on 12/10/12
|
| 12 October 2012 | Change of name notice (2 pages) |
| 27 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 27 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 22 September 2010 | Termination of appointment of Stewart Handler as a secretary (1 page) |
| 12 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 16 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 24 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 27 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 2 January 2007 | Registered office changed on 02/01/07 from: 1-2 heaton court birchwood warrington cheshire WA3 6QU (1 page) |
| 13 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 8 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 12 May 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 4 April 2005 | Secretary's particulars changed (1 page) |
| 22 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 27 April 2004 | Return made up to 13/04/04; full list of members (2 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 6 May 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 13 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 1 May 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 13 June 2000 | Return made up to 13/04/00; full list of members (7 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 27 April 1999 | Return made up to 13/04/99; no change of members (6 pages) |
| 2 June 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 5 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 5 May 1998 | Director resigned (1 page) |
| 30 June 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 13 May 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 19 February 1997 | Declaration of assistance for shares acquisition (6 pages) |
| 18 February 1997 | Memorandum and Articles of Association (8 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | Resolutions
|
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | Director resigned (1 page) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 3 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 29 March 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 9 June 1995 | Ad 12/05/95--------- £ si 8@1=8 £ ic 2/10 (4 pages) |
| 19 May 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 4 May 1995 | Return made up to 13/04/95; no change of members (4 pages) |