| Company Name | Cliptool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04604598 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
| Previous Name | The Business Development Co. UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mrs Pauline Pickup |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2005(3 years after company formation) |
| Appointment Duration | 10 years, 1 month (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House Lancaster Fields Gateway Crewe Cheshire CW1 6FF |
| Director Name | Mrs Pauline Pickup |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2012(10 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancaster House Lancaster Fields Gateway Crewe Cheshire CW1 6FF |
| Director Name | Juanita Fatima Miller |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Business Development |
| Correspondence Address | 15 Mary Rose Avenue Churchdown Gloucestershire GL3 1NB Wales |
| Secretary Name | Lloyd Anthony Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Mary Rose Avenue Churchdown Gloucester Gloucestershire GL3 1NB Wales |
| Director Name | Mr Raymond Allan Pickup |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(3 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 December 2012) |
| Role | Company Director |
| Correspondence Address | Lancaster House Lancaster Fields Crewe Cheshire CW1 6FF |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Lancaster Fields Gateway Crewe Cheshire CW1 6FF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Shareholders
| 1 at £1 | Executors Of Raymond Allan Pickup 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | Application to strike the company off the register (3 pages) |
| 6 October 2015 | Application to strike the company off the register (3 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 29 April 2014 | Director's details changed for Mrs Pauline Pickup on 25 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Mrs Pauline Pickup on 25 April 2014 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 22 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 February 2013 | Appointment of Mrs Pauline Pickup as a director (2 pages) |
| 22 February 2013 | Appointment of Mrs Pauline Pickup as a director (2 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 January 2013 | Termination of appointment of Raymond Pickup as a director (1 page) |
| 7 January 2013 | Termination of appointment of Raymond Pickup as a director (1 page) |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 7 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 13 May 2010 | Director's details changed for Mr Raymond Allan Pickup on 12 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mr Raymond Allan Pickup on 12 May 2010 (2 pages) |
| 12 May 2010 | Secretary's details changed for Mrs Pauline Pickup on 12 May 2010 (1 page) |
| 12 May 2010 | Secretary's details changed for Mrs Pauline Pickup on 12 May 2010 (1 page) |
| 22 January 2010 | Company name changed the business development co. Uk LIMITED\certificate issued on 22/01/10
|
| 22 January 2010 | Change of name notice (2 pages) |
| 22 January 2010 | Change of name notice (2 pages) |
| 22 January 2010 | Company name changed the business development co. Uk LIMITED\certificate issued on 22/01/10
|
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Register inspection address has been changed (1 page) |
| 10 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Register inspection address has been changed (1 page) |
| 3 July 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 3 July 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 2 December 2008 | Return made up to 29/11/08; full list of members (5 pages) |
| 2 December 2008 | Return made up to 29/11/08; full list of members (5 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 8 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 29 November 2007 | Return made up to 29/11/07; full list of members (5 pages) |
| 29 November 2007 | Return made up to 29/11/07; full list of members (5 pages) |
| 24 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 24 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 12 December 2006 | Return made up to 29/11/06; full list of members (5 pages) |
| 12 December 2006 | Return made up to 29/11/06; full list of members (5 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 27 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 23 February 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | New director appointed (3 pages) |
| 23 February 2006 | Director resigned (1 page) |
| 23 February 2006 | Director resigned (1 page) |
| 23 February 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | New director appointed (3 pages) |
| 19 January 2006 | Return made up to 29/11/05; full list of members (5 pages) |
| 19 January 2006 | Return made up to 29/11/05; full list of members (5 pages) |
| 23 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 23 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 11 January 2005 | Return made up to 29/11/04; full list of members (5 pages) |
| 11 January 2005 | Return made up to 29/11/04; full list of members (5 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 28 April 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 14 January 2004 | Return made up to 29/11/03; full list of members (5 pages) |
| 14 January 2004 | Return made up to 29/11/03; full list of members (5 pages) |
| 29 August 2003 | Registered office changed on 29/08/03 from: porthill lodge high street, wolstanton newcastle staffordshire ST5 0EZ (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: porthill lodge high street, wolstanton newcastle staffordshire ST5 0EZ (1 page) |
| 7 December 2002 | Secretary resigned (1 page) |
| 7 December 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Incorporation (19 pages) |
| 29 November 2002 | Incorporation (19 pages) |