Clio Associates Limited

Company Name	Clio Associates Limited
Company Status	Dissolved
Company Number	03567306
Category	Private Limited Company
Incorporation Date	20 May 1998(25 years, 11 months ago)
Dissolution Date	23 December 2003 (20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Portcullis Asset Management Limited (Corporation)
Status	Closed
Appointed	10 August 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 December 2003)
Correspondence Address	Suite 69 28a Seymour Place London W1H 7TD

Secretary Name	Morgan Matisse (Corporation)
Status	Closed
Appointed	10 August 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 December 2003)
Correspondence Address	31a Saint James Square London SW1Y 4JR

Director Name	Adrian Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2000)
Role	Marketing
Correspondence Address	38 Ings Lane Waltham Grimsby North East Lincolnshire DN37 0EY

Secretary Name	Richard John Oconnor
Nationality	British
Status	Resigned
Appointed	11 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 October 1998)
Role	Company Director
Correspondence Address	10 Chandos Kingsway Cleethorpes North East Lincolnshire DN35 0BZ

Secretary Name	Simon Andrew Marshall
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	286 Station Road New Waltham Grimsby North East Lincolnshire DN36 4QQ

Director Name	Richard Sean Firth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(2 years after company formation)
Appointment Duration	1 week, 1 day (resigned 01 June 2000)
Role	Wholesale
Correspondence Address	23 Acorn Way Hessle Hull North Humberside HU13 0TB

Secretary Name	Richard Sean Firth
Nationality	British
Status	Resigned
Appointed	24 May 2000(2 years after company formation)
Appointment Duration	1 week, 1 day (resigned 01 June 2000)
Role	Wholesale
Correspondence Address	23 Acorn Way Hessle Hull North Humberside HU13 0TB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,643
Cash	£200
Current Liabilities	£207,408

Accounts

Latest Accounts	28 February 1999 (25 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

23 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003	First Gazette notice for compulsory strike-off (1 page)
30 April 2003	Receiver's abstract of receipts and payments (2 pages)
5 November 2002	Registered office changed on 05/11/02 from: 10-12 east parade leeds LS1 2AJ (1 page)
17 October 2002	Receiver's abstract of receipts and payments (3 pages)
28 September 2001	Receiver's abstract of receipts and payments (3 pages)
17 January 2001	Administrative Receiver's report (6 pages)
17 January 2001	Stat of affairs with f 3.10 (9 pages)
29 November 2000	Appointment of receiver/manager (1 page)
15 November 2000	Statement of Affairs in administrative receivership following report to creditors (10 pages)
28 September 2000	Registered office changed on 28/09/00 from: 28 seymour place london (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: europarc innovation centre innovation way grimsby south humberside DN37 9TT (1 page)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	Director resigned (1 page)
14 August 2000	Accounting reference date extended from 28/02/00 to 31/08/00 (1 page)
14 August 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Return made up to 20/05/00; full list of members (7 pages)
31 May 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
7 February 2000	Registered office changed on 07/02/00 from: the lodge 38 ings lane waltham grimsby south humberside DN37 0EY (1 page)
2 February 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
19 May 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1999	Particulars of mortgage/charge (4 pages)
16 March 1999	Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page)
11 November 1998	Registered office changed on 11/11/98 from: unit 6F estate road no.6 South humb. Ind. Estate grimsby north east lincolnshire DN31 2TG (1 page)
12 August 1998	Registered office changed on 12/08/98 from: 4 scartho road grimsby lincolnshire DN33 2AD (1 page)
17 June 1998	New secretary appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New director appointed (2 pages)
20 May 1998	Incorporation (14 pages)

Clio Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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