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CLAVERLEY 2012 - QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, United Kingdom
Company Information
- Company registration number
- 01114868
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- QUEEN STREET
- WOLVERHAMPTON
- WEST MIDLANDS
- WV1 1ES QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 1ES UK
Management
- Managing Directors
- GRAHAM WILLIAM EVERS
- ERIC ALAN GRAHAM
- MALCOLM GRAY DOUGLAS GRAHAM
- PAUL STRYKER MEIER
- GRAHAM WILLIAM EVERS
- Company secretaries
- GRAHAM WILLIAM EVERS
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1973-05-22
- Dissolved on
- 2013-09-17
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CLAVERLEY COMPANY
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-06-05
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CLAVERLEY 2012 Company Description
- CLAVERLEY 2012 is a private-unlimited registered in United Kingdom with the Company reg no 01114868. Its current trading status is "closed". It was registered 1973-05-22. It was previously called CLAVERLEY COMPANY. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at Queen Street .
Get CLAVERLEY 2012 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01114868#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01114868#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-09-17) - GAZ2(A)
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REDUCE ISSUED CAPITAL 21/12/2012 (2013-01-08) - RES06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-06-04) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-05-22) - DS01
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keyboard_arrow_right 2012
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05/06/12 FULL LIST (2012-06-27) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-07-20) - AA
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APPROVAL OF DOCUMENTS 27/06/2012 (2012-09-10) - RES13
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COMPANY NAME CHANGED CLAVERLEY COMPANY (2012-11-08) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-11-08) - CONNOT
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-19) - AAMD
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11 (2011-07-19) - AA
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05/06/11 FULL LIST (2011-06-15) - AR01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 (2010-08-05) - AA
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05/06/10 FULL LIST (2010-07-01) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS (2009-06-19) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08 (2009-08-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STRYKER MEIER / 01/10/2009 (2009-10-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM EVERS / 01/10/2009 (2009-10-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM EVERS / 01/10/2009 (2009-11-04) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALAN GRAHAM / 01/10/2009 (2009-10-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAY DOUGLAS GRAHAM / 01/10/2009 (2009-10-27) - CH01
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 (2008-07-25) - AA
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS (2008-06-18) - 363a
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AUDITOR'S RESIGNATION (2008-04-25) - AUD
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AUDITOR'S RESIGNATION (2008-02-21) - AUD
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-06-27) - 288c
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS (2007-06-27) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-22) - RES01
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ARTICLES OF ASSOCIATION (2007-11-22) - MEM/ARTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 (2007-11-02) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS (2006-06-23) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-01-19) - 288b
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DIRECTOR RESIGNED (2005-02-01) - 288b
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS (2005-06-25) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 (2005-08-02) - AA
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NEW DIRECTOR APPOINTED (2005-02-01) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-07) - 288b
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS (2004-06-22) - 363s
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NEW DIRECTOR APPOINTED (2004-03-29) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/04 (2004-09-17) - AA
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keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02 (2003-11-24) - AA
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ARTICLES OF ASSOCIATION (2003-10-30) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-30) - RES01
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS (2003-06-25) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS (2002-06-25) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 (2002-06-25) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS (2001-06-27) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 (2001-10-03) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS (2000-06-20) - 363s
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REGISTERED OFFICE CHANGED ON 20/06/00 (2000-06-20) - 363(287)
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DIRECTOR'S PARTICULARS CHANGED (2000-06-20) - 363(288)
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NEW DIRECTOR APPOINTED (2000-02-23) - 288a
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DIRECTOR RESIGNED (2000-01-07) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 01/01/00 (2000-06-20) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-09-07) - 288a
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS (1999-06-30) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 02/01/99 (1999-06-30) - AA
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DIRECTOR RESIGNED (1999-05-07) - 288b
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NEW DIRECTOR APPOINTED (1999-01-27) - 288a
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DIRECTOR RESIGNED (1999-01-11) - 288b
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-05-01) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-05-01) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 27/12/97 (1998-09-04) - AA
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS (1998-06-23) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 05/06/97; CHANGE OF MEMBERS (1997-06-19) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 28/12/96 (1997-06-19) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS (1996-06-28) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/12/95 (1996-06-19) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-01-16) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 05/06/95; CHANGE OF MEMBERS (1995-07-05) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-06-21) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 05/06/94; CHANGE OF MEMBERS (1994-06-22) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 01/01/94 (1994-06-22) - AA
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DIRECTOR RESIGNED (1994-01-24) - 288
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-04-26) - 288
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FULL GROUP ACCOUNTS MADE UP TO 02/01/93 (1993-06-30) - AA
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RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS (1993-07-07) - 363s
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NEW DIRECTOR APPOINTED (1993-11-25) - 288
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REGISTERED OFFICE CHANGED ON 07/07/93 (1993-07-07) - 363(287)
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 04/01/92 (1992-06-15) - AA
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RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS (1992-06-15) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS (1991-08-02) - 363b
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REGISTERED OFFICE CHANGED ON 02/08/91 (1991-08-02) - 363(287)
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FULL GROUP ACCOUNTS MADE UP TO 29/12/90 (1991-08-02) - AA
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 30/12/89 (1990-06-28) - AA
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RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS (1990-06-28) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS (1989-08-04) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-07-18) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS (1988-06-22) - 363
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FULL GROUP ACCOUNTS MADE UP TO 02/01/88 (1988-06-22) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS (1987-09-14) - 363
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FULL GROUP ACCOUNTS MADE UP TO 03/01/87 (1987-08-13) - AA
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NEW DIRECTOR APPOINTED (1987-02-11) - 288
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keyboard_arrow_right 1986
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ARTICLES OF ASSOCIATION (1986-12-05) - MISC
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ALT MEM AND ARTS (1986-12-05) - SRES01
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OTHER RESOLUTION (1986-11-15) - SRES13
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RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS (1986-09-11) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 (1986-08-23) - AA
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keyboard_arrow_right 1982
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MEMORANDUM OF ASSOCIATION (1982-03-25) - MEM/ARTS
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keyboard_arrow_right 1980
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79 (1980-08-26) - AA
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keyboard_arrow_right 1979
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ANNUAL ACCOUNTS MADE UP DATE 31/12/78 (1979-05-17) - AA
