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Home > England & Wales Companies > DENIS M. CLAYTON (HOLDINGS) LIMITED
Company Information for

DENIS M. CLAYTON (HOLDINGS) LIMITED

69 LEADENHALL STREET, LONDON, EC3A,
Company Registration Number
01200992
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About Denis M. Clayton (holdings) Ltd
DENIS M. CLAYTON (HOLDINGS) LIMITED was founded on 1975-02-20 and had its registered office in 69 Leadenhall Street. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
DENIS M. CLAYTON (HOLDINGS) LIMITED
 
Legal Registered Office
69 LEADENHALL STREET
LONDON
 
Filing Information
Company Number 01200992
Date formed 1975-02-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 17:01:25
Primary Source:Companies House
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Company Officers of DENIS M. CLAYTON (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM STRACHAN
 Company Secretary 1998-12-02
ROSS CHARLES HOWARD
 Director 1991-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES ALLEN
 Director 1995-07-01 2009-06-17
GORDON ALEC MARSH
 Director 1991-10-01 2009-06-17
JOHN STANLEY GOLDSMITH
 Director 1991-10-19 2007-09-30
ROY BODGER SMITH
 Director 1991-10-19 2006-03-31
DENNIS ROYSTON THORNTON
 Director 1991-10-01 2003-09-23
RODNEY DANIEL SPENCER
 Director 1991-10-01 2001-07-01
DENNIS ROYSTON THORNTON
 Company Secretary 1991-10-19 1998-12-02
ANTHONY BRYAN ABBISS
 Director 1991-10-19 1998-06-30
CLIVE RICHARD GREEN
 Director 1991-10-01 1996-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM STRACHAN ORCHARD COTTAGE INTERIORS LIMITED Company Secretary 1993-06-24 CURRENT 1992-03-26 Active
ROSS CHARLES HOWARD JLT REINSURANCE BROKERS LIMITED Director 2013-11-27 CURRENT 2005-08-01 Active
ROSS CHARLES HOWARD ESHER RFC PROFESSIONAL LIMITED Director 2009-02-10 CURRENT 2008-10-17 Active
ROSS CHARLES HOWARD HERSHAM LAND PLC. Director 2000-01-13 CURRENT 1999-12-20 Active
ROSS CHARLES HOWARD JLT RE LIMITED Director 1991-10-19 CURRENT 1970-04-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-06DS01APPLICATION FOR STRIKING-OFF
2012-10-09LATEST SOC09/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-09AR0109/10/12 FULL LIST
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-11AR0109/10/11 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-23AR0109/10/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-10AR0109/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CHARLES HOWARD / 10/11/2009
2009-09-30CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 30/09/09
2009-09-30CAP-SSSOLVENCY STATEMENT DATED 25/09/09
2009-09-30SH20STATEMENT BY DIRECTORS
2009-09-30RES13THE SHARE PREMIUM ACCOUNT AND THE CAPITAL REDEMPTION RESERVE BE CANCELLED 25/09/2009
2009-09-30RES06REDUCE ISSUED CAPITAL 25/09/2009
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR PETER ALLEN
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR GORDON MARSH
2008-11-13363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-17363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-16288bDIRECTOR RESIGNED
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-05-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24288bDIRECTOR RESIGNED
2005-10-18363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-14RES13LOAN AGREEMENT 30/10/03
2005-02-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-11-25363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-08-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-22288bDIRECTOR RESIGNED
2002-11-01363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-07-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-08-20288bDIRECTOR RESIGNED
2001-05-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-11-01363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-07-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/99
1999-11-09363sRETURN MADE UP TO 09/10/99; CHANGE OF MEMBERS
1999-11-0988(2)RAD 20/08/99--------- £ SI 20000@.1
1999-05-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-12-18288bDIRECTOR RESIGNED
1998-12-18288bSECRETARY RESIGNED
1998-12-18288aNEW SECRETARY APPOINTED
1998-11-10363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-08-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-10363sRETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1997-10-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-11-07363sRETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS
1996-07-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-03-18288DIRECTOR RESIGNED
1995-10-30363sRETURN MADE UP TO 09/10/95; CHANGE OF MEMBERS
1995-10-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-07-13288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to DENIS M. CLAYTON (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENIS M. CLAYTON (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENIS M. CLAYTON (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65202 - Non-life reinsurance

Intangible Assets
Patents
We have not found any records of DENIS M. CLAYTON (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENIS M. CLAYTON (HOLDINGS) LIMITED
Trademarks
We have not found any records of DENIS M. CLAYTON (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENIS M. CLAYTON (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as DENIS M. CLAYTON (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENIS M. CLAYTON (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENIS M. CLAYTON (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENIS M. CLAYTON (HOLDINGS) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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