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Company Information for

CLARENDON SERVICES LIMITED

FLITWICK, BEDFORDSHIRE, MK45,
Company Registration Number
02657982
Private Limited Company
Dissolved

Dissolved 2015-10-06

Company Overview

About Clarendon Services Ltd
CLARENDON SERVICES LIMITED was founded on 1991-10-28 and had its registered office in Flitwick. The company was dissolved on the 2015-10-06 and is no longer trading or active.

Key Data
Company Name
CLARENDON SERVICES LIMITED
 
Legal Registered Office
FLITWICK
BEDFORDSHIRE
 
Filing Information
Company Number 02657982
Date formed 1991-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2015-10-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-12-04 15:45:30
Primary Source:Companies House
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Companies with same name CLARENDON SERVICES LIMITED
The following companies were found which have the same name as CLARENDON SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Clarendon Services, Inc. 15479 SECOND ST PO BOX 303 WATERFOED VA 20197-1903 Active Company formed on the 1994-09-14
CLARENDON SERVICES INC Delaware Unknown
CLARENDON SERVICES INC Georgia Unknown
CLARENDON SERVICES INCORPORATED Georgia Unknown
CLARENDON SERVICES INC California Unknown
CLARENDON SERVICES INC North Carolina Unknown
CLARENDON SERVICES INCORPORATED Michigan UNKNOWN
CLARENDON SERVICES OF NEW JERSEY INCORPORATED New Jersey Unknown
CLARENDON SERVICES PVT LTD CO. 2525 PRESTON RD APT 2222 PLANO TX 75093 Forfeited Company formed on the 2019-01-26
CLARENDON SERVICES PLUS NUMERALS LTD CO. 2525 PRESTON RD APT 2222 PLANO TX 75093 Forfeited Company formed on the 2019-01-30
CLARENDON SERVICES LIMITED 19 The Parade Oadby Leicester LE2 5BB Active - Proposal to Strike off Company formed on the 2019-04-11
Clarendon Services Inc Maryland Unknown
CLARENDON SERVICES INC Georgia Unknown
CLARENDON SERVICES INCORPORATED Georgia Unknown
CLARENDON SERVICES INC Tennessee Unknown
CLARENDON SERVICES INC South Dakota Unknown
CLARENDON SERVICES INC Louisiana Unknown
CLARENDON SERVICES INC Mississippi Unknown
CLARENDON SERVICES INC Idaho Unknown
CLARENDON SERVICES INC West Virginia Unknown

Company Officers of CLARENDON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATIE JANE BRISTOW
Company Secretary 1999-01-01
DAVID JOHN MCKAY
Director 1991-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARION ANN MCKAY
Company Secretary 1991-12-03 1998-12-31
MARION ANN MCKAY
Director 1991-12-03 1998-12-31
SPENCER COMPANY FORMATIONS LIMITED
Nominated Secretary 1991-10-28 1991-12-03
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Nominated Director 1991-10-28 1991-12-03
SPENCER COMPANY FORMATIONS LIMITED
Nominated Director 1991-10-28 1991-12-03

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
2015-10-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-10DS01APPLICATION FOR STRIKING-OFF
2015-05-18AA30/04/15 TOTAL EXEMPTION FULL
2015-05-06AA01PREVEXT FROM 31/12/2014 TO 30/04/2015
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0128/10/14 FULL LIST
2014-04-28AA31/12/13 TOTAL EXEMPTION FULL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0128/10/13 FULL LIST
2013-04-08AA31/12/12 TOTAL EXEMPTION FULL
2012-11-12AR0128/10/12 FULL LIST
2012-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / KATIE JANE MCKAY / 16/12/2011
2012-06-27AA31/12/11 TOTAL EXEMPTION FULL
2011-10-30AR0128/10/11 FULL LIST
2011-07-04AA31/12/10 TOTAL EXEMPTION FULL
2010-11-06AR0128/10/10 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION FULL
2009-11-09AR0128/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCKAY / 28/10/2009
2009-05-13AA31/12/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-06-23AA31/12/07 TOTAL EXEMPTION FULL
2007-11-21363sRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-22363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-22363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-01363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-04363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-29288aNEW SECRETARY APPOINTED
1998-11-03363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-06363sRETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-22363sRETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/95
1995-10-19363sRETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-08363sRETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1994-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-18363sRETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS
1993-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-23363sRETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS
1992-07-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-12-16287REGISTERED OFFICE CHANGED ON 16/12/91 FROM: SCORPIO HOUSE 102 SYDNEY ST CHELSEA LONDON SW3 6NJ
1991-12-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to CLARENDON SERVICES 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 CLARENDON SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARENDON SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARENDON SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CLARENDON SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENDON SERVICES LIMITED
Trademarks
We have not found any records of CLARENDON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENDON SERVICES 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 (71121 - Engineering design activities for industrial process and production) as CLARENDON SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON SERVICES 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 CLARENDON SERVICES 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 CLARENDON SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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