Clear Communications Consulting Limited

Company Name	Clear Communications Consulting Limited
Company Status	Dissolved
Company Number	03788164
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Dissolution Date	30 August 2016 (7 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dianne Margaret Nott
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1999(same day as company formation)
Role	PR Marketing Consultant
Country of Residence	England
Correspondence Address	25 Mobberley Road Knutsford Cheshire WA16 8EQ

Secretary Name	Mrs Louise Marie Haskins
Nationality	British
Status	Closed
Appointed	04 July 2008(9 years after company formation)
Appointment Duration	8 years, 1 month (closed 30 August 2016)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	25 Mobberley Road Knutsford Cheshire WA16 8EQ

Secretary Name	Andrew Nott
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Lynfield Lynwood Avenue, Appleton Warrington Cheshire WA4 5AN

Director Name	Andrew Nott
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2007)
Role	Editor
Correspondence Address	Lynfield Lynwood Avenue, Appleton Warrington Cheshire WA4 5AN

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	clear-communications.co.uk

Location

Registered Address	25 Mobberley Road Knutsford Cheshire WA16 8EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

50 at £1	B.m. Tromans 50.00% Ordinary
50 at £1	Dianne Margaret Nott 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,512
Cash	£34,255
Current Liabilities	£26,306

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	Application to strike the company off the register (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (3 pages)
24 June 2014	Director's details changed for Dianne Margaret Nott on 13 January 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 January 2014	Registered office address changed from the Orchard Brook Lane Knutsford Cheshire WA16 8EA on 14 January 2014 (1 page)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 June 2012	Secretary's details changed for Mrs Louise Marie Haskins on 11 June 2012 (1 page)
21 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 27 June 2011 (2 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 September 2010	Director's details changed for Dianne Margaret Nott on 9 August 2010 (2 pages)
24 September 2010	Director's details changed for Dianne Margaret Nott on 9 August 2010 (2 pages)
5 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
16 March 2010	Registered office address changed from 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG on 16 March 2010 (1 page)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 June 2009	Return made up to 11/06/09; full list of members (3 pages)
17 June 2009	Secretary's change of particulars / louise haskins / 11/06/2009 (1 page)
17 June 2009	Director's change of particulars / dianne nott / 01/07/2008 (1 page)
10 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 July 2008	Return made up to 11/06/08; full list of members (3 pages)
11 July 2008	Secretary appointed mr louise haskins (1 page)
11 July 2008	Appointment terminated secretary andrew nott (1 page)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 July 2007	Return made up to 11/06/07; full list of members (2 pages)
9 July 2007	Director resigned (1 page)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 July 2006	Return made up to 11/06/06; full list of members (2 pages)
20 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 July 2005	Return made up to 11/06/05; full list of members (3 pages)
29 April 2005	New director appointed (1 page)
29 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 June 2004	Return made up to 11/06/04; full list of members (6 pages)
28 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 June 2003	Return made up to 11/06/03; full list of members (6 pages)
22 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 June 2002	Return made up to 11/06/02; full list of members (6 pages)
6 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 August 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
12 July 2000	Return made up to 11/06/00; full list of members (6 pages)
23 September 1999	Ad 13/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 1999	Secretary resigned (1 page)
11 June 1999	Incorporation (19 pages)

Clear Communications Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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