| Company Name | R.H. Clarke Limited |
|---|---|
| Directors | Richard Norman Marchant and Denise Patricia Burton |
| Company Status | Dissolved |
| Company Number | 00067911 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Norman Marchant |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1993(91 years, 12 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Director/Company Secretary |
| Correspondence Address | 60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR |
| Director Name | Denise Patricia Burton |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1995(93 years, 3 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU |
| Secretary Name | Denise Patricia Burton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1995(93 years, 3 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU |
| Director Name | David Lewis |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 19 November 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pennyfield 9 Pitch Pond Close Knotty Green Beaconsfield Buckinghamshire HP9 1XY |
| Director Name | Jeffrey Robson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 19 November 1993) |
| Role | Company Director |
| Correspondence Address | Manor Farm Church Lane Filby Great Yarmouth Norfolk NR29 3HW |
| Secretary Name | Stephen John Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(89 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 October 1993) |
| Role | Company Director |
| Correspondence Address | 117 Brookside East Barnet Barnet Hertfordshire EN4 8JS |
| Secretary Name | Roger Keith Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1993(91 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG |
| Director Name | Roger Keith Miller |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(91 years, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 March 1995) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG |
Location
| Registered Address | East Putney House 84 Upper Richmond Road London SW15 2ST |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 June 1998 | Dissolved (1 page) |
|---|---|
| 19 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 18 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: spectrum house 20 26 cursitor street london EC4A 1HY (1 page) |
| 24 March 1995 | Registered office changed on 24/03/95 from: waveney flour mills, southtown nr great yarmouth NR31 0JB (1 page) |
| 24 March 1995 | Appointment of a voluntary liquidator (2 pages) |
| 24 March 1995 | Resolutions
|
| 22 March 1995 | Declaration of solvency (4 pages) |