Claymore Management Services Limited

Company Name	Claymore Management Services Limited
Directors	Ian David Keith Clayton and David George Morgan
Company Status	Dissolved
Company Number	02622710
Category	Private Limited Company
Incorporation Date	21 June 1991(32 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ian David Keith Clayton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(2 months, 1 week after company formation)
Appointment Duration	32 years, 8 months
Role	Consultant
Correspondence Address	11 The Court Marine Gate Promenade Southport PR9 0EG

Director Name	David George Morgan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(2 months, 1 week after company formation)
Appointment Duration	32 years, 8 months
Role	Marketing Consultant
Correspondence Address	7 Firs Gate Harrogate North Yorkshire HG2 9HE

Secretary Name	David George Morgan
Nationality	British
Status	Current
Appointed	19 December 1996(5 years, 6 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	7 Firs Gate Harrogate North Yorkshire HG2 9HE

Director Name	Maureen Clayton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 23 April 1996)
Role	Teacher
Correspondence Address	11 The Marshes Lane Mere Brow Preston Lancashire PR4 6JR

Director Name	Pamela Ann Morgan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 23 April 1996)
Role	Book-Keeper/Secretary
Correspondence Address	7 Firs Gate Harrogate North Yorkshire HG2 9HE

Secretary Name	Pamela Ann Morgan
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 23 April 1996)
Role	Book-Keeper/Secretary
Correspondence Address	7 Firs Gate Harrogate North Yorkshire HG2 9HE

Secretary Name	David Parry
Nationality	British
Status	Resigned
Appointed	25 March 1996(4 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 December 1996)
Role	Company Director
Correspondence Address	50 Back Lane Horsforth Leeds West Yorkshire LS18 4RU

Director Name	John Archer
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(5 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 December 1996)
Role	Company Director
Correspondence Address	Flat 1 4 Bradford Road Shipley Bradford West Yorkshire BD10 8SW

Director Name	David Parry
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(5 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 December 1996)
Role	Company Director
Correspondence Address	50 Back Lane Horsforth Leeds West Yorkshire LS18 4RU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	36/40 North Parade Bradford West Yorkshire BD1 3JB
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£67,203
Current Liabilities	£210,265

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

24 October 2006	Dissolved (1 page)
24 July 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 May 2006	Liquidators statement of receipts and payments (6 pages)
1 November 2005	Liquidators statement of receipts and payments (6 pages)
21 April 2005	Liquidators statement of receipts and payments (6 pages)
2 November 2004	Liquidators statement of receipts and payments (6 pages)
29 April 2004	Liquidators statement of receipts and payments (6 pages)
27 October 2003	Liquidators statement of receipts and payments (6 pages)
21 October 2002	Liquidators statement of receipts and payments (5 pages)
22 April 2002	Liquidators statement of receipts and payments (6 pages)
22 October 2001	Liquidators statement of receipts and payments (6 pages)
20 April 2001	Liquidators statement of receipts and payments (5 pages)
20 October 2000	Liquidators statement of receipts and payments (6 pages)
20 April 2000	Liquidators statement of receipts and payments (6 pages)
21 October 1999	Liquidators statement of receipts and payments (6 pages)
22 April 1999	Liquidators statement of receipts and payments (6 pages)
28 October 1998	Liquidators statement of receipts and payments (6 pages)
22 April 1998	Liquidators statement of receipts and payments (6 pages)
9 May 1997	Appointment of a voluntary liquidator (1 page)
9 May 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 1997	Statement of affairs (5 pages)
7 May 1997	Registered office changed on 07/05/97 from: 4 granville court granville mount otley west yorkshire LS21 3DZ (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Secretary resigned;director resigned (1 page)
11 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 November 1996	Full accounts made up to 30 September 1995 (10 pages)
18 October 1996	Return made up to 21/06/96; full list of members (7 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Secretary resigned;director resigned (1 page)
4 June 1996	New secretary appointed (2 pages)
12 September 1995	Return made up to 21/06/95; full list of members (6 pages)

Claymore Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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