Clonebrook Limited

Company Name	Clonebrook Limited
Company Status	Dissolved
Company Number	SC017665
Category	Private Limited Company
Incorporation Date	6 January 1934(89 years, 11 months ago)
Dissolution Date	24 May 2016 (7 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jacob Christoforou
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1982(48 years, 1 month after company formation)
Appointment Duration	34 years, 4 months (closed 24 May 2016)
Role	Caterer
Country of Residence	England
Correspondence Address	10 The Ridings Ovingdean Brighton BN2 7AE

Director Name	Mrs Stavroulla Christoforou
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1983(49 years, 3 months after company formation)
Appointment Duration	33 years, 1 month (closed 24 May 2016)
Role	Caterer
Country of Residence	England
Correspondence Address	10 The Ridings Ovingdean Brighton BN2 7AE

Secretary Name	Maria Barakat
Nationality	British
Status	Closed
Appointed	07 January 1990(56 years after company formation)
Appointment Duration	26 years, 4 months (closed 24 May 2016)
Role	Caterer
Correspondence Address	48 Surrenden Crescent Brighton BN1 6WF

Contact

Telephone	01383 510001
Telephone region	Dunfermline

Location

Registered Address	Chapelshade House, 78-84 Bell Street, Dundee Tayside DD1 1RQ Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

130k at £1	Palor LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 130,000 (5 pages)
6 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 130,000 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 130,000 (5 pages)
5 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 130,000 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Jacob Christoforou on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mrs Stavroulla Christoforou on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr Jacob Christoforou on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mrs Stavroulla Christoforou on 1 October 2009 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2009	Return made up to 06/01/09; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 February 2008	Registered office changed on 04/02/08 from: chapelshade house 78-84 bell street dundee tayside DD1 1HW (1 page)
4 February 2008	Location of debenture register (1 page)
4 February 2008	Secretary's particulars changed (1 page)
4 February 2008	Return made up to 06/01/08; full list of members (2 pages)
4 February 2008	Location of register of members (1 page)
10 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 06/01/07; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 June 2006	Registered office changed on 06/06/06 from: miller mcintyre and gellatly 20 reform street dundee DD1 1RQ (1 page)
1 February 2006	Secretary's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Return made up to 06/01/06; full list of members (2 pages)
23 June 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 January 2005	Return made up to 06/01/05; full list of members (7 pages)
2 February 2004	Return made up to 06/01/04; full list of members (7 pages)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 January 2003	Return made up to 06/01/03; full list of members (7 pages)
5 February 2002	Return made up to 06/01/02; full list of members (6 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
6 February 2001	Return made up to 06/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
26 January 2000	Return made up to 06/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (7 pages)
29 January 1999	Full accounts made up to 31 March 1998 (10 pages)
29 January 1999	Return made up to 06/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
12 February 1998	Registered office changed on 12/02/98 from: scott's hogarth house 43 queen street edinburgh EH2 3NY (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (10 pages)
16 January 1998	Return made up to 06/01/98; full list of members (6 pages)
23 April 1997	Return made up to 06/01/97; no change of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
26 April 1996	Return made up to 06/01/96; no change of members (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)

Clonebrook Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland