| Company Name | Clarehead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02014106 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1986(38 years ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 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 | Dr Carmelo Brincat |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 12 July 1995(9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 28 September 2004) |
| Role | Medical Doctor |
| Correspondence Address | 24 De La Cruz Avenue Quzmi Malta Foreign |
| Director Name | Anthony Vella |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 12 July 1995(9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 30 Triq Ta Fuq Il-Widien Hellieha Malta |
| Secretary Name | Patrick Vella |
|---|---|
| Nationality | Maltese |
| Status | Closed |
| Appointed | 12 July 1995(9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 308 Undercliffe Road Santa Maria Estate Mellieha Foreign Malta |
| Director Name | Mr Derek Cottam |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 12 July 1995) |
| Role | Design Consultant |
| Correspondence Address | 1 East Green Messingham Scunthorpe South Humberside DN17 3QU |
| Director Name | Mr Paul Formosa |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 12 July 1995) |
| Role | Cabinet Maker |
| Correspondence Address | 75 St Sebastian Street Qormi Foreign |
| Secretary Name | Mr Derek Cottam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 12 July 1995) |
| Role | Company Director |
| Correspondence Address | 1 East Green Messingham Scunthorpe South Humberside DN17 3QU |
Location
| Registered Address | Grant Thornton 28 Kenwood Park R Sheffield S7 1NG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2004 | Auditor's resignation (1 page) |
| 31 March 2003 | Full accounts made up to 31 March 2001 (11 pages) |
| 31 March 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 13 February 2003 | Return made up to 31/10/02; full list of members
|
| 6 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 November 2000 | Return made up to 31/10/00; no change of members (6 pages) |
| 18 April 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 13 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 24 December 1999 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 10 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 5 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 22 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
| 13 May 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 March 1997 | Return made up to 31/10/96; full list of members (6 pages) |
| 14 February 1996 | Registered office changed on 14/02/96 from: malcolm c foy co solicitors 52 hallgate doncaster south yorkshire DN1 3PB (1 page) |
| 14 February 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 22 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 26 July 1995 | Secretary resigned;director resigned (2 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: 1 east green messingham scunthorpe south humberside (1 page) |
| 26 July 1995 | Director resigned (2 pages) |
| 26 July 1995 | New director appointed (2 pages) |
| 26 July 1995 | New secretary appointed (2 pages) |
| 26 July 1995 | New director appointed (2 pages) |
| 26 May 1995 | Ad 04/05/95--------- £ si 36@1=36 £ ic 4/40 (2 pages) |
| 26 April 1995 | Return made up to 31/10/93; full list of members (8 pages) |
| 26 April 1995 | Registered office changed on 26/04/95 from: units 2A and 3A mercia way park farm road foxhills industrial estate scunthorpe,s humberside.DN15 8RE (1 page) |
| 26 April 1995 | Return made up to 31/10/94; full list of members (8 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 March 1993 (8 pages) |
| 26 April 1995 | Director resigned (2 pages) |