| Company Name | Clearshine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03160381 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian Patrick Humphreys |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 07 September 2010) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Flat 2 8 Rutland Road Harrogate North Yorkshire HG1 2PY |
| Secretary Name | Kenneth Hamilton Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | 25 Westbourne Avenue Harrogate North Yorkshire HG2 9BD |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 5 Haywra Street Harrogate North Yorkshire HG1 5BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | Application to strike the company off the register (3 pages) |
| 11 May 2010 | Application to strike the company off the register (3 pages) |
| 11 March 2010 | Registered office address changed from C/O Brackenbury Clark & Co Limited 26 York Place Leeds LS1 2EY on 11 March 2010 (1 page) |
| 11 March 2010 | Director's details changed for Ian Patrick Humphreys on 1 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Registered office address changed from C/O Brackenbury Clark & Co Limited 26 York Place Leeds LS1 2EY on 11 March 2010 (1 page) |
| 11 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Director's details changed for Ian Patrick Humphreys on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Ian Patrick Humphreys on 1 October 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from Orchard House 5 Haywra Street Harrogate North Yorkshire HG1 5BJ on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from Orchard House 5 Haywra Street Harrogate North Yorkshire HG1 5BJ on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from Orchard House 5 Haywra Street Harrogate North Yorkshire HG1 5BJ on 2 November 2009 (1 page) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 17 east parade harrogate north yorkshire HG1 5LF (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 17 east parade harrogate north yorkshire HG1 5LF (1 page) |
| 3 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 1 March 2008 | Registered office changed on 01/03/2008 from 35 east parade harrogate north yorkshire HG1 5LQ (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from 35 east parade harrogate north yorkshire HG1 5LQ (1 page) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 22 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 February 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 20 February 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 16 June 2004 | Location of register of members (non legible) (1 page) |
| 16 June 2004 | Location - directors interests register: non legible (1 page) |
| 16 June 2004 | Location - directors interests register: non legible (1 page) |
| 16 June 2004 | Location of register of members (non legible) (1 page) |
| 16 June 2004 | Location of debenture register (non legible) (2 pages) |
| 16 June 2004 | Location of debenture register (non legible) (2 pages) |
| 5 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 15/02/04; full list of members
|
| 20 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 April 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 3 April 2002 | Return made up to 15/02/02; full list of members (7 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 September 2000 | Director's particulars changed (1 page) |
| 28 September 2000 | Director's particulars changed (1 page) |
| 8 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 24 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: 17 albert street harrogate north yorkshire HG1 1JG (1 page) |
| 17 February 1999 | Registered office changed on 17/02/99 from: 17 albert street harrogate north yorkshire HG1 1JG (1 page) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 24 March 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 November 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 13 November 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 5 June 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 5 June 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 3 February 1997 | Registered office changed on 03/02/97 from: ground floor suite raglan house raglan street harrogate north yorkshire HG1 1LE (1 page) |
| 3 February 1997 | Registered office changed on 03/02/97 from: ground floor suite raglan house raglan street harrogate north yorkshire HG1 1LE (1 page) |
| 1 May 1996 | Ad 15/04/96--------- £ si 51@1=51 £ ic 1/52 (2 pages) |
| 1 May 1996 | Ad 15/04/96--------- £ si 51@1=51 £ ic 1/52 (2 pages) |
| 1 May 1996 | Ad 15/04/96--------- £ si 13@1=13 £ ic 87/100 (2 pages) |
| 1 May 1996 | Ad 15/04/96--------- £ si 25@1=25 £ ic 62/87 (2 pages) |
| 1 May 1996 | Ad 15/04/96--------- £ si 13@1=13 £ ic 87/100 (2 pages) |
| 1 May 1996 | Ad 15/04/96--------- £ si 25@1=25 £ ic 62/87 (2 pages) |
| 1 May 1996 | Ad 15/04/96--------- £ si 10@1=10 £ ic 52/62 (2 pages) |
| 1 May 1996 | Ad 15/04/96--------- £ si 10@1=10 £ ic 52/62 (2 pages) |
| 22 March 1996 | Registered office changed on 22/03/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 22 March 1996 | New director appointed (2 pages) |
| 22 March 1996 | New secretary appointed (2 pages) |
| 22 March 1996 | New director appointed (2 pages) |
| 22 March 1996 | Director resigned (1 page) |
| 22 March 1996 | Secretary resigned (1 page) |
| 22 March 1996 | New secretary appointed (2 pages) |
| 22 March 1996 | Secretary resigned (1 page) |
| 22 March 1996 | Director resigned (1 page) |
| 22 March 1996 | Registered office changed on 22/03/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 15 February 1996 | Incorporation (18 pages) |
| 15 February 1996 | Incorporation (18 pages) |