CLAYGATE DIGITAL SERVICES LIMITED

Profile CLAYGATE DIGITAL SERVICES LIMITED

Actual on 01.10.2020
Company name
CLAYGATE DIGITAL SERVICES LIMITED
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Company number
01400515
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 17 November 1978
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Accounts

Overdue

Next accounts made up to 31.03.2017 due by 31.12.2018

Last accounts made up to 30.09.2016

Confirmation statement

Actual

Next statement date Friday, 20 July 2018 due by Friday, 03 August 2018

Last statement dated Thursday, 20 July 2017

Annual returns

Overdue

Next annual return date due by Wednesday, 17 August 2016

Last annual return made up to Monday, 20 July 2015

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers CLAYGATE DIGITAL SERVICES LIMITED

Officers

(as of 19.09.2020)

BULLIVANT, David Trevor
Status: Active
Appointed on: Monday, 23 August 1999
Correspondence address: 16 California Court, 25 Downs Road Belmont, Sutton, Surrey, SM2 5NR
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Reprographics Manager
Country of residence: United Kingdom
BULLIVANT, Lisa Ann
Status: Active
Appointed on: Wednesday, 25 August 1999
Correspondence address: 4 Lyngarth Close, Leatherhead Road, Bookham, Surrey, KT23 4BF
Role: Secretary
BULLIVANT, Lisa Ann
Status: Active
Appointed on: Wednesday, 28 May 1997
Correspondence address: 4 Lyngarth Close, Leatherhead Road, Bookham, Surrey, KT23 4BF
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
BULLIVANT, Colin Trevor
Status: Not active
Appointed on: Tuesday, 21 October 2008
Resigned on: Monday, 04 June 2018
Correspondence address: 16 Hawkshill House, Guildford Road, Leatherhead, Surrey, KT22 9GS
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Digital Consultant
Country of residence: United Kingdom
BULLIVANT, Colin Trevor
Status: Not active
Resigned on: Tuesday, 17 August 1999
Correspondence address: 15 Wallis Mews Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DQ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
BROWN, Alexander Peter
Status: Not active
Resigned on: Tuesday, 20 May 1997
Correspondence address: 56 Lincoln Drive, Pyrford, Woking, Surrey, GU22 8RR
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Cartographic Draughtsman
WILSON, Clive Stanley
Status: Not active
Resigned on: Wednesday, 25 August 1999
Correspondence address: 385 Boothferry Road, Hessle, North Humberside, HU13 0JJ
Role: Secretary
WILSON, Clive Stanley
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 385 Boothferry Road, Hessle, North Humberside, HU13 0JJ
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.12.2021)

Ms Lisa Ann Bullivant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control