| Company Name | Clear Solutions Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822858 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2003(19 years, 8 months ago) |
| Dissolution Date | 2 February 2016 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Michael Lister Bridgman |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 6 months (closed 02 February 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS |
| Secretary Name | Margaret Bridgman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 6 months (closed 02 February 2016) |
| Role | Company Director |
| Correspondence Address | Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Bridgman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£232 |
| Cash | £2,201 |
| Current Liabilities | £2,720 |
Accounts
| Latest Accounts | 31 July 2014 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2015 | Application to strike the company off the register (3 pages) |
| 4 November 2015 | Application to strike the company off the register (3 pages) |
| 4 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 20 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Director's details changed for Michael Lister Bridgman on 6 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Margaret Bridgman on 6 July 2010 (1 page) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Director's details changed for Michael Lister Bridgman on 6 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Margaret Bridgman on 6 July 2010 (1 page) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Director's details changed for Michael Lister Bridgman on 6 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Margaret Bridgman on 6 July 2010 (1 page) |
| 17 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 7 October 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 7 October 2008 | Secretary's change of particulars / margaret bridgman / 01/07/2008 (1 page) |
| 7 October 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 7 October 2008 | Secretary's change of particulars / margaret bridgman / 01/07/2008 (1 page) |
| 26 March 2008 | Director's change of particulars / michael bridgman / 14/03/2008 (1 page) |
| 26 March 2008 | Director's change of particulars / michael bridgman / 14/03/2008 (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 August 2007 | Return made up to 06/07/07; no change of members (6 pages) |
| 18 August 2007 | Return made up to 06/07/07; no change of members (6 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (2 pages) |
| 12 September 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: hall end chambers crown street halifax west yorkshire HX1 1JB (2 pages) |
| 12 September 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 August 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New secretary appointed (2 pages) |
| 19 August 2003 | Registered office changed on 19/08/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New secretary appointed (2 pages) |
| 19 August 2003 | Registered office changed on 19/08/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 6 July 2003 | Incorporation (13 pages) |
| 6 July 2003 | Incorporation (13 pages) |