CLEAR DYNAMICS LTD
PENRYN

Hellopages » Cornwall » Cornwall » TR10 9BL

Company number 03925148
Status Liquidation
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address PURNELLS, TREVERVA FARM, TREVERVA, PENRYN, CORNWALL, TR10 9BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to C/O Purnells Treverva Farm Treverva Penryn Cornwall TR10 9BL on 24 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CLEAR DYNAMICS LTD are www.cleardynamics.co.uk, and www.clear-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Falmouth Town Rail Station is 3.3 miles; to Falmouth Docks Rail Station is 3.7 miles; to Redruth Rail Station is 7.4 miles; to Truro Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Dynamics Ltd is a Private Limited Company. The company registration number is 03925148. Clear Dynamics Ltd has been working since 09 February 2000. The present status of the company is Liquidation. The registered address of Clear Dynamics Ltd is Purnells Treverva Farm Treverva Penryn Cornwall Tr10 9bl. . MAGUS SECRETARIES LIMITED is a Secretary of the company. HANIF, Mohammed Ibrar is a Director of the company. Secretary GRANT, Stephen Cyril has been resigned. Secretary HANIF, Mohammed Ibrar has been resigned. Secretary PERROTT, Aaron Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANT, Stephen Cyril has been resigned. Director PERROTT, Aaron Stuart has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MAGUS SECRETARIES LIMITED
Appointed Date: 03 December 2012

Director
HANIF, Mohammed Ibrar
Appointed Date: 09 February 2000
52 years old

Resigned Directors

Secretary
GRANT, Stephen Cyril
Resigned: 05 February 2001
Appointed Date: 09 February 2000

Secretary
HANIF, Mohammed Ibrar
Resigned: 03 December 2012
Appointed Date: 31 October 2011

Secretary
PERROTT, Aaron Stuart
Resigned: 31 October 2011
Appointed Date: 05 February 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Director
GRANT, Stephen Cyril
Resigned: 05 February 2001
Appointed Date: 09 February 2000
64 years old

Director
PERROTT, Aaron Stuart
Resigned: 03 December 2012
Appointed Date: 05 February 2001
49 years old

CLEAR DYNAMICS LTD Events

24 Feb 2017
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to C/O Purnells Treverva Farm Treverva Penryn Cornwall TR10 9BL on 24 February 2017
23 Feb 2017
Statement of affairs with form 4.19
23 Feb 2017
Appointment of a voluntary liquidator
23 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20

02 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

...
... and 49 more events
01 Mar 2001
Secretary resigned;director resigned
01 Mar 2001
Return made up to 09/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 01/03/01

29 Jun 2000
Registered office changed on 29/06/00 from: thatcham house turners drive thatcham berkshire RG19 4QE
10 Feb 2000
Secretary resigned
09 Feb 2000
Incorporation