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Home > England & Wales Companies > CLAYDON ALUMINIUM LIMITED
Company Information for

CLAYDON ALUMINIUM LIMITED

TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
01379641
Private Limited Company
Dissolved

Dissolved 2017-06-21

Company Overview

About Claydon Aluminium Ltd
CLAYDON ALUMINIUM LIMITED was founded on 1978-07-20 and had its registered office in Tavistock House South Tavistock Square. The company was dissolved on the 2017-06-21 and is no longer trading or active.

Key Data
Company Name
CLAYDON ALUMINIUM LIMITED
 
Legal Registered Office
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 01379641
Date formed 1978-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-12-31
Date Dissolved 2017-06-21
Type of accounts FULL
Last Datalog update: 2017-08-18 09:48:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYDON ALUMINIUM LIMITED
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Companies with same name CLAYDON ALUMINIUM LIMITED
The following companies were found which have the same name as CLAYDON ALUMINIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAYDON ALUMINIUM SYSTEMS LIMITED GRIFFINS TAVISTOCK HOUSE SOUTH LONDON WC1H 9LG Liquidation Company formed on the 2007-05-10

Company Officers of CLAYDON ALUMINIUM LIMITED

Current Directors
Officer Role Date Appointed
GRAEME RICHARD NEWTON LAMB
 Company Secretary 2006-10-03
MARK JONES
 Director 2005-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
LIONEL EDWARD HITCHINGS
 Director 1992-01-31 2006-10-31
LIONEL EDWARD HITCHINGS
 Company Secretary 1992-01-31 2006-10-03
GILLIAN SUSAN HITCHINGS
 Director 1992-01-31 2006-10-03
IAN ROBERT SALLOWS
 Director 1995-02-10 2006-10-03
BARRY MATTHEWS
 Director 1998-07-01 2006-04-21
JOHN WILLIAM MURPHY
 Director 1998-07-01 2005-01-04
TONY MALCOLM ERNEST HIGGS
 Director 1992-01-31 1996-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME RICHARD NEWTON LAMB FRANK WOOD (WENDOVER) LIMITED Company Secretary 2006-10-03 CURRENT 1948-02-26 Dissolved 2017-01-25
GRAEME RICHARD NEWTON LAMB CLAYDON ASSOCIATES LIMITED Company Secretary 2006-10-03 CURRENT 1970-02-24 Liquidation
GRAEME RICHARD NEWTON LAMB TRAK GROUP LIMITED Company Secretary 2003-01-28 CURRENT 2003-01-28 Dissolved 2017-04-10
GRAEME RICHARD NEWTON LAMB TRAK BUILD LIMITED Company Secretary 2002-09-01 CURRENT 1998-04-29 Liquidation
GRAEME RICHARD NEWTON LAMB TRAK RESIDENTIAL LIMITED Company Secretary 2001-10-22 CURRENT 1998-04-29 Liquidation
GRAEME RICHARD NEWTON LAMB TRAK CONSTRUCTION LIMITED Company Secretary 2001-09-17 CURRENT 1995-08-03 Liquidation
GRAEME RICHARD NEWTON LAMB MAJOR WORLD TRADE (UK) LIMITED Company Secretary 1996-11-13 CURRENT 1996-11-14 Dissolved 2016-11-29

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
2017-06-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017
2017-03-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017
2016-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2016
2016-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2016
2015-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015
2015-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2015
2014-08-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014
2014-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014
2013-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2013
2013-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010:AMENDING FORM
2013-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2010:AMENDING FORM
2013-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2011:AMENDING FORM
2013-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2011:AMENDING FORM
2013-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2012:AMENDING FORM
2013-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2012:AMENDING FORM
2013-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2013
2012-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2011
2012-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2012
2012-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2012
2012-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2010
2012-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2011
2012-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010
2012-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009
2012-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2012
2011-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2011:AMENDING FORM
2011-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2011
2011-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2010:AMENDING FORM
2011-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010:AMENDING FORM
2011-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009:AMENDING FORM
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA
2011-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-164.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2011-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2011
2010-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2010
2010-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009:AMENDING FORM
2010-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010
2009-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 35 BALLARDS LANE LONDON N3 1XW
2008-07-112.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2008-02-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2008
2007-10-172.23BRESULT OF MEETING OF CREDITORS
2007-09-272.17BSTATEMENT OF PROPOSALS
2007-09-172.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2007-08-152.12BAPPOINTMENT OF ADMINISTRATOR
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 1 EDISON ROAD RABANS LANE INDUSTRIAL ESTATE AYLESBURY BUCKINGHAMSHIRE HP19 8TE
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-22363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-17288bDIRECTOR RESIGNED
2007-02-17288aNEW SECRETARY APPOINTED
2007-02-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-17288bDIRECTOR RESIGNED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288bDIRECTOR RESIGNED
2006-02-08363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-08288bDIRECTOR RESIGNED
2004-12-14225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-06-29288cDIRECTOR'S PARTICULARS CHANGED
2004-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-11-18AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-09363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-06AAFULL ACCOUNTS MADE UP TO 30/06/01
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to CLAYDON ALUMINIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-12
Appointment of Administrators2007-08-10
Fines / Sanctions
No fines or sanctions have been issued against CLAYDON ALUMINIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1987-08-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CLAYDON ALUMINIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYDON ALUMINIUM LIMITED
Trademarks
We have not found any records of CLAYDON ALUMINIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYDON ALUMINIUM 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 (4521 - General construction & civil engineering) as CLAYDON ALUMINIUM LIMITED are:

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RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where CLAYDON ALUMINIUM 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCLAYDON ALUMINIUM LIMITEDEvent Date2011-08-15
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 03 March 2017 at 1.00 pm (members) and 1.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 August 2011 Office Holder details: Stephen Hunt , (IP No. 9183) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG . For further details contact: Stephen Hunt, Tel: 020 7554 9600. Alternative contact: Email: mohammed.khan@griffins.net Stephen Hunt , Liquidator : Ag EF100611
 
Initiating party Event TypeAppointment of Administrators
Defending partyCLAYDON ALUMINIUM LIMITEDEvent Date2007-08-10
In the High Court of Justice (Chancery Division) Companies Court No 5474 of 2007 (Company Number 01379641) Nature of Business: General Construction and Civil Engineering. Registered Office of Company: 35 Ballards Lane, London N3 1XW. Date of Appointment: 31 July 2007. Joint Administrators' Names and Address: Stewart Trevor Bennett and James Preston Bradney (IP Nos 1205 and 9259), both of Berg Kaprow Lewis LLP, 35 Ballards Lane, London N3 1XW.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAYDON ALUMINIUM 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 CLAYDON ALUMINIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9LG