CLOCKAUDIO LIMITED
LONDON CLOCKAUDIO PROJECTS LIMITED

Hellopages » Greater London » Barnet » NW4 4AU
Company number 02887276
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address 9A BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Christine Hallington on 1 February 2016. The most likely internet sites of CLOCKAUDIO LIMITED are www.clockaudio.co.uk, and www.clockaudio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Clockaudio Limited is a Private Limited Company. The company registration number is 02887276. Clockaudio Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Clockaudio Limited is 9a Burroughs Gardens London Nw4 4au. . HALLINGTON, Christine is a Secretary of the company. HALLINGTON, Christine is a Director of the company. HALLINGTON, James Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAISTRICK, Duncan, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALLINGTON, Christine
Appointed Date: 25 January 1994
Director
HALLINGTON, Christine
Appointed Date: 01 March 1999
84 years old
Director
HALLINGTON, James Anthony
Appointed Date: 02 January 1996
94 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1994
Appointed Date: 13 January 1994
Director
RAISTRICK, Duncan, Doctor
Resigned: 02 January 1996
Appointed Date: 25 January 1994
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 1994
Appointed Date: 13 January 1994

Persons With Significant Control

Mrs Christine Hallington
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anthony Hallington
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOCKAUDIO LIMITED Events

30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Nov 2016
Accounts for a small company made up to 31 March 2016
19 May 2016
Director's details changed for Christine Hallington on 1 February 2016
19 May 2016
Director's details changed for James Anthony Hallington on 1 February 2016
19 May 2016
Secretary's details changed for Christine Hallington on 1 February 2016
...
... and 71 more events
04 Jul 1995
First Gazette notice for compulsory strike-off
07 Feb 1994
Director resigned;new director appointed
07 Feb 1994
Secretary resigned;new secretary appointed
07 Feb 1994
Registered office changed on 07/02/94 from: 1 mitchell lane bristol BS1 6BU
13 Jan 1994
Incorporation

CLOCKAUDIO LIMITED Charges

2 August 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 arnside road waterlooville hampshire. By way of fixed…
31 December 1998
Legal mortgage
Delivered: 6 January 1999
Status: Satisfied on 10 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H unit 9 & car parking spaces 9, 10, 11 and 12 stratfield…

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