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Clares Equipment Group Limited

Clares Equipment Group Limited was formally closed on 2022-07-26. Clares Equipment Group was a private limited company that was located at 8 Salisbury Square, London, Temple, EC4Y 8BB. The company (officially started on 1998-01-19) was run by 4 directors and 1 secretary.
Director Alastair W. who was appointed on 28 April 2004.
Director Robin P. who was appointed on 20 April 2004.
Director Richard S. who was appointed on 07 February 2003.
Moving on to the secretaries, we can name: Alastair W. appointed on 31 May 2004.

The company was officially classified as "holding companies including head offices" (7415). As stated in the CH database, there was a name change on 1998-04-02 and their previous name was Studycareer. 2003-11-29 was the date of the last annual return.

Clares Equipment Group Limited Address / Contact

Office Address 8 Salisbury Square
Office Address2 London
Town Temple
Post code EC4Y 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03494986
Date of Incorporation Mon, 19th Jan 1998
Date of Dissolution Tue, 26th Jul 2022
Industry Holding Companies including Head Offices
End of financial Year 30th June
Company age 24 years old
Account next due date Sat, 30th Apr 2005
Account last made up date Mon, 30th Jun 2003
Return next due date Mon, 27th Dec 2004
Return last made up date Sat, 29th Nov 2003

Company staff

Alastair W.

Position: Secretary

Appointed: 31 May 2004

Alastair W.

Position: Director

Appointed: 28 April 2004

Robin P.

Position: Director

Appointed: 20 April 2004

Richard S.

Position: Director

Appointed: 07 February 2003

Robert G.

Position: Director

Appointed: 01 April 1998

William B.

Position: Director

Appointed: 30 May 2003

Resigned: 31 March 2004

Duncan P.

Position: Director

Appointed: 15 January 2002

Resigned: 31 May 2004

Duncan P.

Position: Secretary

Appointed: 15 January 2002

Resigned: 31 May 2004

John W.

Position: Director

Appointed: 01 September 1999

Resigned: 12 July 2002

Brent M.

Position: Director

Appointed: 01 September 1999

Resigned: 11 May 2001

Graham F.

Position: Director

Appointed: 01 August 1998

Resigned: 20 April 2004

Brian F.

Position: Director

Appointed: 01 August 1998

Resigned: 21 April 2004

Alan W.

Position: Director

Appointed: 01 April 1998

Resigned: 31 August 2000

Charles C.

Position: Director

Appointed: 01 April 1998

Resigned: 18 June 1999

Andrew E.

Position: Secretary

Appointed: 09 February 1998

Resigned: 15 January 2002

John E.

Position: Director

Appointed: 09 February 1998

Resigned: 28 May 2004

Anthony M.

Position: Director

Appointed: 09 February 1998

Resigned: 20 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1998

Resigned: 09 February 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 January 1998

Resigned: 09 February 1998

Company previous names

Studycareer April 2, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution Restoration
Group of companies' report and financial statements (accounts) made up to 30th June 2003
filed on: 15th, June 2004 		Free Download (34 pages)

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