Company NameClayton Energy Systems Limited
Company StatusDissolved
Company Number00143490
CategoryPrivate Limited Company
Incorporation Date31 March 1916(108 years ago)
Dissolution Date7 September 1999 (24 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Brook Thomson
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1991(75 years, 8 months after company formation)
Appointment Duration7 years, 9 months (closed 07 September 1999)
RoleChartered Engineer
Correspondence AddressThe Spinney 195 Adel Lane
Adel
Leeds
West Yorkshire
LS16 8BY
Director NameMr Andrew Michael Galvin
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1996(80 years, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 07 September 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Longlands Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8JN
Secretary NameMr Andrew Michael Galvin
NationalityBritish
StatusClosed
Appointed30 September 1996(80 years, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 07 September 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Longlands Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8JN
Director NameJohn Malcolm Lowe
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(75 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 September 1996)
RoleChartered Accountant
Correspondence Address15 Armley Grange Drive
Leeds
West Yorkshire
LS12 3QH
Director NameMr John Christopher Riddell
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(75 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 April 1994)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressOccaney Grange
Copgrove
Harrogate
N Yorks
HG3 3TD
Director NameJames Arthur Tate
Date of BirthMay 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(75 years, 2 months after company formation)
Appointment Duration6 months (resigned 27 November 1991)
RoleChartered Engineer
Correspondence AddressFoxholes 82 Millbeck Green
Collingham
Wetherby
West Yorkshire
LS22 5AG
Secretary NameJohn Malcolm Lowe
NationalityBritish
StatusResigned
Appointed29 May 1991(75 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address15 Armley Grange Drive
Leeds
West Yorkshire
LS12 3QH

Location

Registered AddressClayton Works
Midland Road
Hunslet
Leeds
LS10 2BH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 March 1999First Gazette notice for voluntary strike-off (1 page)
15 June 1998Return made up to 29/05/98; full list of members (6 pages)
15 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
4 July 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
11 June 1997Return made up to 29/05/97; full list of members
  • 363(287) ‐ Registered office changed on 11/06/97
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 May 1997Director's particulars changed (1 page)
7 October 1996Secretary resigned;director resigned (1 page)
6 October 1996New secretary appointed;new director appointed (3 pages)
24 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 June 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
22 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 June 1996Return made up to 29/05/96; full list of members (8 pages)
21 November 1995Declaration of satisfaction of mortgage/charge (6 pages)
31 August 1995Full accounts made up to 31 December 1994 (9 pages)
21 June 1995Return made up to 29/05/95; no change of members (8 pages)