Company number 05908774
Status Liquidation
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address UNIT 1 TO 3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 65 st. Edmunds Church Street Salisbury SP1 1EF England to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 13 March 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CLAREON LIMITED are www.clareon.co.uk, and www.clareon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Clareon Limited is a Private Limited Company.
The company registration number is 05908774. Clareon Limited has been working since 17 August 2006.
The present status of the company is Liquidation. The registered address of Clareon Limited is Unit 1 To 3 Hilltop Business Park Devizes Road Salisbury Wiltshire Sp3 4uf. . WESTCOTT, Geoffrey John is a Secretary of the company. PATON, Michael Sean is a Director of the company. SPOLANDER, Mark Gerald is a Director of the company. WESTCOTT, Geoffrey John is a Director of the company. Secretary PATON, Michael Sean has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director PATON, Beverley Joan has been resigned. Director SKIDMORE, Michael Anthony has been resigned. Director STL DIRECTORS LTD has been resigned. Director WESTCOTT, Caroline Anne has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
STL SECRETARIES LTD
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Director
STL DIRECTORS LTD
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Persons With Significant Control
Mr Geoffrey John Westcott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Sean Paton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Gerald Spolander
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLAREON LIMITED Events
13 Mar 2017
Registered office address changed from 65 st. Edmunds Church Street Salisbury SP1 1EF England to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 13 March 2017
07 Sep 2016
Appointment of a voluntary liquidator
07 Sep 2016
Statement of affairs with form 4.19
07 Sep 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-08-25
18 Aug 2016
Director's details changed for Mr Geoffrey John Westcott on 18 August 2016
...
... and 46 more events
02 Oct 2006
New director appointed
02 Oct 2006
New secretary appointed;new director appointed
02 Oct 2006
Secretary resigned
02 Oct 2006
Director resigned
17 Aug 2006
Incorporation