Claremont (BEE) Limited

Company Name	Claremont (BEE) Limited
Company Status	Dissolved
Company Number	SC062262
Category	Private Limited Company
Incorporation Date	20 April 1977(47 years ago)
Dissolution Date	13 March 2015 (9 years, 1 month ago)
Previous Names	Claremont Business Equipment (Europe) Limited and Claremont Business Environments (Europe) Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Michael John Gardner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1989(12 years after company formation)
Appointment Duration	25 years, 11 months (closed 13 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	68 Moss Road Alderley Edge Cheshire SK9 7JB

Director Name	Mrs Ann Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1998(21 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 13 March 2015)
Role	Designer
Country of Residence	England
Correspondence Address	Netherall Sand Lane Nether Alderley Cheshire SK10 4TS

Director Name	Stephen Paul Chamberlain
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(12 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 1997)
Role	Sales Exect
Correspondence Address	Nursery Farm Delamere Road, Norley Warrington Cheshire WA6 6LZ

Director Name	Barry Knox-Hewson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(12 years after company formation)
Appointment Duration	6 years, 7 months (resigned 27 November 1995)
Role	Sales Director
Correspondence Address	Orchard Cottage 62 Chetwynd Road Beeston Nottingham Nottinghamshire NG9 5GD

Director Name	William Lally
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(12 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 1997)
Role	Sales Exect
Correspondence Address	10 Gorsefield Avenue Bromborough Wirral Merseyside L62 6BZ

Secretary Name	Mr Michael John Gardner
Nationality	British
Status	Resigned
Appointed	21 April 1989(12 years after company formation)
Appointment Duration	11 years, 3 months (resigned 08 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Moss Road Alderley Edge Cheshire SK9 7JB

Director Name	Michael Joseph Honan
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1994)
Role	Sales Executive
Correspondence Address	The Barn Quarry Road Romiley Stockport Cheshire SK6 4BA

Director Name	Ann Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1997)
Role	Director Of Design
Correspondence Address	5 Priory Road Pownall Park Wilmslow Cheshire SK9 5PS

Director Name	Graham Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Rose Cottage Park Lane Quarley Andover Hampshire SP11 8QB

Director Name	Michael Salsby
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(19 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(23 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

Contact

Website	www.claremontgi.com
Email address	[email protected]
Telephone	01925 284000
Telephone region	Warrington

Location

Registered Address	3 Ponton Street Edinburgh EH3 9QQ Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Shareholders

91.4k at £1	Claremont Group Interiors 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

13 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2014	First Gazette notice for voluntary strike-off (1 page)
5 November 2014	Application to strike the company off the register (3 pages)
27 October 2014	Accounts made up to 31 January 2014 (2 pages)
28 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 91,449 (4 pages)
24 October 2013	Accounts made up to 31 January 2013 (2 pages)
1 July 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
29 October 2012	Accounts made up to 31 January 2012 (2 pages)
28 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
2 November 2011	Accounts made up to 31 January 2011 (2 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
28 October 2010	Accounts made up to 31 January 2010 (2 pages)
22 September 2010	Termination of appointment of Stewart Handler as a secretary (1 page)
18 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
21 November 2009	Accounts made up to 31 January 2009 (3 pages)
4 June 2009	Return made up to 20/04/09; full list of members (3 pages)
24 November 2008	Accounts made up to 31 January 2008 (3 pages)
24 April 2008	Return made up to 20/04/08; full list of members (3 pages)
28 November 2007	Accounts made up to 31 January 2007 (3 pages)
30 April 2007	Location of debenture register (1 page)
30 April 2007	Location of register of members (1 page)
30 April 2007	Return made up to 20/04/07; full list of members (2 pages)
13 October 2006	Accounts made up to 31 January 2006 (3 pages)
17 May 2006	Return made up to 20/04/06; full list of members (7 pages)
16 May 2006	Registered office changed on 16/05/06 from: c/o mcclure naismith, nova house 3 ponton street edinburgh EH3 9QQ (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 49 queen street edinburgh EH2 3NH (1 page)
4 August 2005	Accounts made up to 31 January 2005 (3 pages)
20 May 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 April 2005	Secretary's particulars changed (1 page)
16 November 2004	Accounts made up to 31 January 2004 (3 pages)
12 May 2004	Return made up to 20/04/04; full list of members (2 pages)
25 November 2003	Accounts made up to 31 January 2003 (3 pages)
5 May 2003	Return made up to 20/04/03; full list of members (7 pages)
3 December 2002	Accounts made up to 31 January 2002 (3 pages)
17 May 2002	Return made up to 20/04/02; full list of members (6 pages)
29 November 2001	Accounts made up to 31 January 2001 (3 pages)
3 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 June 2000	Accounts made up to 31 January 2000 (3 pages)
17 May 2000	Return made up to 20/04/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 January 1999 (6 pages)
6 May 1999	Return made up to 20/04/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 January 1998 (7 pages)
3 August 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Return made up to 20/04/98; no change of members (4 pages)
8 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1997	Full group accounts made up to 31 January 1997 (19 pages)
20 May 1997	Return made up to 20/04/97; full list of members (6 pages)
18 March 1997	Dec mort/charge * (4 pages)
18 February 1997	Partic of mort/charge * (5 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Memorandum and Articles of Association (6 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
7 February 1997	Partic of mort/charge * (5 pages)
3 February 1997	Company name changed claremont business environments (europe) LIMITED\certificate issued on 03/02/97 (2 pages)
23 May 1996	Full accounts made up to 31 January 1996 (19 pages)
6 May 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1995	Director resigned (2 pages)
13 November 1995	Full group accounts made up to 31 January 1995 (18 pages)
26 June 1995	New director appointed (2 pages)
17 May 1995	Return made up to 20/04/95; full list of members (8 pages)
27 May 1993	Full group accounts made up to 31 July 1992 (21 pages)
5 May 1993	Return made up to 20/04/93; no change of members (6 pages)

Claremont (BEE) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland