| Company Name | Clayton Energy Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00143490 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1916(107 years, 2 months ago) |
| Dissolution Date | 7 September 1999 (23 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Brook Thomson |
|---|---|
| Date of Birth | December 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1991(75 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 07 September 1999) |
| Role | Chartered Engineer |
| Correspondence Address | The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY |
| Director Name | Mr Andrew Michael Galvin |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(80 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 September 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN |
| Secretary Name | Mr Andrew Michael Galvin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(80 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 September 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN |
| Director Name | John Malcolm Lowe |
|---|---|
| Date of Birth | March 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(75 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 September 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Armley Grange Drive Leeds West Yorkshire LS12 3QH |
| Director Name | Mr John Christopher Riddell |
|---|---|
| Date of Birth | July 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(75 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 April 1994) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Occaney Grange Copgrove Harrogate N Yorks HG3 3TD |
| Director Name | James Arthur Tate |
|---|---|
| Date of Birth | May 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(75 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 27 November 1991) |
| Role | Chartered Engineer |
| Correspondence Address | Foxholes 82 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AG |
| Secretary Name | John Malcolm Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(75 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 15 Armley Grange Drive Leeds West Yorkshire LS12 3QH |
Location
| Registered Address | Clayton Works Midland Road Hunslet Leeds LS10 2BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 15 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 4 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 11 June 1997 | Return made up to 29/05/97; full list of members
|
| 22 May 1997 | Director's particulars changed (1 page) |
| 7 October 1996 | Secretary resigned;director resigned (1 page) |
| 6 October 1996 | New secretary appointed;new director appointed (3 pages) |
| 24 September 1996 | Resolutions
|
| 22 June 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 22 June 1996 | Resolutions
|
| 12 June 1996 | Return made up to 29/05/96; full list of members (8 pages) |
| 21 November 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 31 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 21 June 1995 | Return made up to 29/05/95; no change of members (8 pages) |