CLAYDON ALUMINIUM LIMITED

Liquidation (when checked on 1 May 2017)

Address

CLAYDON ALUMINIUM LIMITED
C/O
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
(1,393 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 May 2017)
Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
01379641
Incorporation Date:
20 Jul 1978
Financial Year End:
31 Dec
For period ending:
31 Dec 2005
Filed on:
13 Apr 2007
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2007
Filed on:
22 Feb 2007
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Map


Notices published in the Gazette

13 Jan 2017

CLAYDON ALUMINIUM LIMITED (Company Number 01379641) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8TE Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidator’s 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 09 January 2017 Ag EF100611

Recently Filed Documents - 107 available


Directors and Secretaries

Mark Jones
3 Jun 2005 ⇒ Present ( 11 Years ) Director
Graeme Lamb
3 Oct 2006 ⇒ Present ( 10 Years ) Company Secretary

Previous Addresses

3RD FLOOR 39-45 SHAFTESBURY AVENUE
LONDON
W1D 6LA
Changed 12 Sep 2011

35 BALLARDS LANE
LONDON
N3 1XW
Changed 24 Jul 2008

1 EDISON ROAD
RABANS LANE INDUSTRIAL ESTATE
AYLESBURY
BUCKINGHAMSHIRE HP19 8TE
Changed 15 Aug 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.claydonaluminium.co.uk
www.claydonaluminium.com
www.claydonaluminium.org
www.claydonaluminium.net
www.claydonaluminium.construction
www.claydonaluminium.org.uk
www.claydonaluminium.build

Company Annual Accounts

Annual accounts were due on:
31 Oct 2007 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2005 13 Apr 2007 16
31 Dec 2004 13 Jun 2005 6
30 Jun 2003 6 Dec 2003 6
30 Jun 2002 18 Nov 2002 5
30 Jun 2001 6 Nov 2001 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 05

  • Profit and Loss Account
  • Balance Sheet
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