CLAYDON ALUMINIUM SYSTEMS LIMITED
LONDON THREEV 505 LIMITED

Hellopages » Greater London » Camden » WC1H 9LG

Company number 06243150
Status Liquidation
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address C/O, GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Insolvency:liquidators annual progress report to 02/02/2017; Insolvency:liquidators progress report; Insolvency:annual progress report for period up to 02/02/2015. The most likely internet sites of CLAYDON ALUMINIUM SYSTEMS LIMITED are www.claydonaluminiumsystems.co.uk, and www.claydon-aluminium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claydon Aluminium Systems Limited is a Private Limited Company. The company registration number is 06243150. Claydon Aluminium Systems Limited has been working since 10 May 2007. The present status of the company is Liquidation. The registered address of Claydon Aluminium Systems Limited is C O Griffins Tavistock House South London Wc1h 9lg. . SMETHAM, Graham Bernard is a Secretary of the company. BUSHELL, Roger John is a Director of the company. GRIEF, David William is a Director of the company. SMETHAM, Graham Bernard is a Director of the company. Secretary LAMB, Graeme Richard Newton has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director CROCKER, Gareth has been resigned. Director GRUNWALD, Neville Robert Saville has been resigned. Director PAYNE, Graham has been resigned. Director THREE V CORPORATE VENTURING LLP has been resigned. The company operates in "Other special trades construction".


Current Directors

Secretary
SMETHAM, Graham Bernard
Appointed Date: 26 August 2009

Director
BUSHELL, Roger John
Appointed Date: 11 August 2010
72 years old

Director
GRIEF, David William
Appointed Date: 05 June 2008
63 years old

Director
SMETHAM, Graham Bernard
Appointed Date: 05 June 2008
67 years old

Resigned Directors

Secretary
LAMB, Graeme Richard Newton
Resigned: 26 August 2009
Appointed Date: 07 August 2007

Secretary
RJP SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 10 May 2007

Director
CROCKER, Gareth
Resigned: 05 June 2008
Appointed Date: 07 August 2007
53 years old

Director
GRUNWALD, Neville Robert Saville
Resigned: 07 July 2010
Appointed Date: 01 December 2008
56 years old

Director
PAYNE, Graham
Resigned: 26 February 2008
Appointed Date: 07 August 2007
76 years old

Director
THREE V CORPORATE VENTURING LLP
Resigned: 07 August 2007
Appointed Date: 10 May 2007

CLAYDON ALUMINIUM SYSTEMS LIMITED Events

08 Apr 2017
Insolvency:liquidators annual progress report to 02/02/2017
02 Apr 2016
Insolvency:liquidators progress report
23 Apr 2015
Insolvency:annual progress report for period up to 02/02/2015
09 Apr 2014
Insolvency:liquidator's annual progress report to 02/02/2014
10 Apr 2013
Insolvency:annual progress report for the year ended 02/02/2013
...
... and 40 more events
04 Sep 2007
Registered office changed on 04/09/07 from: 1 edison road rabans lane industrial estate aylesbury buckinghamshire HP19 8TE
18 Aug 2007
Registered office changed on 18/08/07 from: 15 whitcomb street london WC2H 7HA
18 Aug 2007
Accounting reference date extended from 31/05/08 to 31/08/08
07 Aug 2007
Company name changed threev 505 LIMITED\certificate issued on 07/08/07
10 May 2007
Incorporation

CLAYDON ALUMINIUM SYSTEMS LIMITED Charges

23 August 2007
Debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: David Grief and Graham Smetham
Description: Fixed and floating charges over the undertaking and all…