CLEMENTS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00230852. The registration start date is May 31, 1928. The current status is Liquidation.
Company Number | 00230852 |
Company Name | CLEMENTS HOLDINGS LIMITED |
Registered Address |
88 Wood Street London EC2V 7RS |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1928-05-31 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 31/10/2011 |
Accounts Last Update | 31/01/2010 |
Returns Due Date | 18/12/2011 |
Returns Last Update | 20/11/2010 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
5212 | Other retail non-specialised stores |
Address |
88 WOOD STREET |
Post Town | LONDON |
Post Code | EC2V 7RS |
Entity Name | Office Address |
---|---|
3 A ENTERTAINMENT LIMITED | 88 Wood Street, London, EC2V 7QF |
ONLYWAY NEWS LTD | 88 Wood Street, Wood Street, London, EC2V 7AJ, England |
NASDAQ 24 LTD | 88 Wood Street, London, EC2V 7RS, England |
VIRTUOSO ADVISORY LIMITED | 88 Wood Street, London, EC2V 7DA, United Kingdom |
LOBASH LTD | 88 Wood Street, London, EC2V 7AJ, England |
D.I.INTERWOOD LTD | 88 Wood Street, London, EC2V 7RS, England |
IVERSON CAPITAL LIMITED | 88 Wood Street, London, EC2V 7QF |
NEW OFJ NORTH EAST LIMITED | 88 Wood Street, London, EC2V 7QF |
OXYGEN BIDCO LIMITED | 88 Wood Street, London, EC2V 7QF |
INDUSTRIAL NORTH WEST LLP | 88 Wood Street, London, EC2V 7QF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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RANKIN, Anna Louise | Secretary () | Micklefield Hall Sarratt Road, Sarratt, Rickmansworth, Hertfordshire, WD3 6AQ | / 30 April 2002 |
/ |
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RANKIN, Anna Louise | Director () | Micklefield Hall Sarratt Road, Sarratt, Rickmansworth, Hertfordshire, WD3 6AQ | June 1959 / 19 November 1993 |
British / United Kingdom |
Company Director |
RANKIN, James Harold Donaldson | Director () | Micklefield Hall, Sarratt Road Sarratt, Rickmansworth, Hertfordshire, WD3 6AQ | July 1955 / |
British / United Kingdom |
Company Director |
CRAMPTON, James Stuart | Secretary (Resigned) | 30 Farm Way, Bushey, Watford, Hertfordshire, WD2 3SS | / 7 June 1998 |
/ |
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DUNCAN, John Sidney | Secretary (Resigned) | Mulberry Cottage Green Farm Lane, Thursford, Fakenham, Norfolk, NR21 0BX | / |
/ |
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HUMPHREYS, Carole Anne | Secretary (Resigned) | 1 Saint Yon Court, Colney Heath Lane, St. Albans, Hertfordshire, AL4 0SY | / 23 June 1999 |
/ |
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RANKIN, Anna Louise | Secretary (Resigned) | Micklefield Hall Sarratt Road, Sarratt, Rickmansworth, Hertfordshire, WD3 6AQ | / 1 June 2000 |
/ |
|
WHITEHOUSE, Angela Mary | Secretary (Resigned) | 20 Ash Grove, Hemel Hempstead, Hertfordshire, HP3 9TL | / 30 November 2000 |
/ |
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EDMONDS, John Henry Stuart | Director (Resigned) | Flat 6, 26 Ormonde Gate, London, SW3 4EX | October 1923 / |
British / |
Retired Manager Of Lloyd |
EDMONDS, Richard Edward Howard | Director (Resigned) | Micklefield Hall, Rickmansworth, Hertfordshire, WD3 6AQ | July 1925 / |
British / |
Company Director & Farmer |
EDMONDS, Sarah Anne | Director (Resigned) | Micklefield Hall Sarratt Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6AQ | March 1936 / |
British / |
Company Director |
HORNSBY, Horace Vousden | Director (Resigned) | Highbank, Chorleywood Road, Rickmansworth, Herts, WD3 4EU | September 1910 / |
British / |
Company Director |
LEE-BROWNE, Martin Shaun Lee | Director (Resigned) | Park Farm House, Park Street, Fairford, Glos, GL7 4JL | October 1931 / |
British / |
Solicitor |
Entity Name | Office Address |
---|---|
CLEMENTS HOLDINGS LIMITED | 64 Connaught Avenue, London, E4 7AA, United Kingdom |
Post Town | LONDON |
Post Code | EC2V 7RS |
SIC Code | 5212 - Other retail non-specialised stores |
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