John Robert Clay Limited

Company Name	John Robert Clay Limited
Company Status	Dissolved
Company Number	03685331
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)
Dissolution Date	18 May 2021 (2 years, 11 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	Mr John Robert Clay
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1999(2 months, 1 week after company formation)
Appointment Duration	22 years, 2 months (closed 18 May 2021)
Role	Joiner
Country of Residence	England
Correspondence Address	Willow Brook Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SY

Director Name	Mr John Neil Clay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Willow Brook Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SY

Director Name	Mrs Kathryn Ann Clay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Social Worker
Country of Residence	England
Correspondence Address	Willow Brook Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SY

Secretary Name	Mrs Kathryn Ann Clay
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Social Worker
Country of Residence	England
Correspondence Address	Willow Brook Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Willow Brook Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SY
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Sowerby Bridge
Built Up Area	West Yorkshire

Shareholders

1 at £1	John Robert Clay 50.00% Ordinary
1 at £1	Mrs Kathryn Ann Clay 50.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

19 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 January 2017	Registered office address changed from West House King Cross Road Halifax HX1 1EB to Willow Brook Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SY on 12 January 2017 (1 page)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (7 pages)
19 December 2016	Director's details changed for John Robert Clay on 1 December 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 March 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 December 2008	Return made up to 17/12/08; full list of members (4 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 December 2007	Return made up to 17/12/07; full list of members (3 pages)
21 December 2007	Director's particulars changed (1 page)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 February 2007	Return made up to 17/12/06; full list of members (3 pages)
2 January 2007	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 17/12/05; full list of members (3 pages)
31 October 2006	Director's particulars changed (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 March 2005	Return made up to 17/12/04; full list of members (7 pages)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 December 2003	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 January 2003	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 January 2002	Return made up to 17/12/01; full list of members (7 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 January 2001	Return made up to 17/12/00; full list of members (7 pages)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 February 2000	Return made up to 17/12/99; full list of members (7 pages)
4 March 1999	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Registered office changed on 21/12/98 from: 17 hallfield road bradford west yorkshire BD1 3RP (1 page)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
17 December 1998	Incorporation (18 pages)

John Robert Clay Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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