| Company Name | Cliptech Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07032558 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2009(14 years, 7 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Fraser Iain Paling |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wiltshire House Laughton Common Road Thurcroft Rotherham South Yorkshire S66 9BN |
| Director Name | Mr Robert Charles Wakefield |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wiltshire House Laughton Common Road Thurcroft Rotherham South Yorkshire S66 9BN |
| Director Name | Cliptech Systems Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2009(same day as company formation) |
| Correspondence Address | Wiltshire House Laughton Common Road Thurcroft Rotherham South Yorkshire S66 9BN |
Location
| Registered Address | Wiltshire House Laughton Common Road Thurcroft Rotherham South Yorkshire S66 9BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Thurcroft |
| Ward | Dinnington |
Shareholders
| 51 at £1 | Robert Wakefield 51.00% Ordinary |
|---|---|
| 49 at £1 | Fraser Paling 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,295 |
| Cash | £19,034 |
| Current Liabilities | £3,736 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 September 2012 | Director's details changed for Mr Robert Charles Wakefield on 28 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Mr Robert Charles Wakefield on 28 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Mr Fraser Paling on 28 September 2012 (2 pages) |
| 28 September 2012 | Director's details changed for Mr Fraser Paling on 28 September 2012 (2 pages) |
| 28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
| 27 September 2012 | Previous accounting period shortened from 30 September 2012 to 30 June 2012 (1 page) |
| 27 September 2012 | Previous accounting period shortened from 30 September 2012 to 30 June 2012 (1 page) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 September 2010 | Director's details changed for Mr Robert Charles Wakefield on 28 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Robert Charles Wakefield on 28 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Mr Fraser Paling on 28 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Fraser Paling on 28 September 2010 (2 pages) |
| 27 January 2010 | Termination of appointment of Cliptech Systems Limited as a director (1 page) |
| 27 January 2010 | Termination of appointment of Cliptech Systems Limited as a director (1 page) |
| 8 December 2009 | Ad 28/09/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 8 December 2009 | Ad 28/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 October 2009 | Appointment of Cliptech Systems Limited as a director (1 page) |
| 7 October 2009 | Appointment of Cliptech Systems Limited as a director (1 page) |
| 28 September 2009 | Incorporation (10 pages) |
| 28 September 2009 | Incorporation (10 pages) |