| Company Name | Herbert W. Clarke & Sons (Erith) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00171550 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1920(102 years, 5 months ago) |
| Dissolution Date | 5 June 2018 (4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Narborough Clarke |
|---|---|
| Date of Birth | July 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1992(71 years, 6 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 05 June 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Elms 57 Lesney Park Erith Kent DA8 3DS |
| Secretary Name | Mr David Narborough Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1992(71 years, 6 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 05 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Elms 57 Lesney Park Erith Kent DA8 3DS |
| Director Name | Kathryn Mary Jane Clarke |
|---|---|
| Date of Birth | February 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1996(75 years, 4 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 05 June 2018) |
| Role | Nursing Sister |
| Country of Residence | England |
| Correspondence Address | 57 Lesney Park Erith Kent DA8 3DS |
| Director Name | Mr Herbert Strickland Clarke |
|---|---|
| Date of Birth | January 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(71 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 January 1996) |
| Role | Wharfinger |
| Correspondence Address | St Marys 106 Bexley Road Erith Kent DA8 3SP |
| Director Name | Mr Keith Michael Hutley |
|---|---|
| Date of Birth | January 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(71 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 July 1995) |
| Role | Freight Forwarder |
| Correspondence Address | High Brooms Lambsfrith Grove Hempstead Gillingham Kent ME7 3SB |
Contact
| Website | cwils.com |
|---|
Location
| Registered Address | Bank Chambers 70 Pier Road Erith Kent DA8 1BA |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Erith |
| Built Up Area | Greater London |
Shareholders
| 1.2k at £1 | David Narborough Clarke 7.57% Preference |
|---|---|
| 930 at £1 | Kathryn Mary Jane Clarke 5.87% Ordinary |
| 900 at £1 | Janet Katherine Smith 5.68% Preference |
| 4.8k at £1 | David Narborough Clarke 30.28% Ordinary |
| 3k at £1 | David Narborough Clarke & Kathryn Mary Jane Clarke 18.93% Ordinary |
| 2k at £1 | Brian Strickland Clarke 12.68% Ordinary |
| 2k at £1 | Margaret Strickland Wilson 12.68% Ordinary |
| 300 at £1 | Executors Of State Of R.h. White 1.89% Preference |
| 300 at £1 | Keith Branford White & Andrew Branford White 1.89% Preference |
| 300 at £1 | Martin Herbert Clarke 1.89% Preference |
| 100 at £1 | Peter Narborough 0.63% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 15 May 1985 | Delivered on: 20 May 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 70 pier road erith kent part of title no sgl 96339. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 19 January 1983 | Delivered on: 25 January 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 longbridge road barking london title no ex 35015 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 1 April 1982 | Delivered on: 20 April 1982 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 victory court, third ave betchley milton keynes bucks title no bm 42293. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 19 October 1978 | Delivered on: 24 October 1978 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land north of manor road erith kent title no part sgl 9361 part 131288. Outstanding |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2018 | Application to strike the company off the register (3 pages) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 24 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 24 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 26 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 26 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 1 April 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 1 April 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 25 March 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 25 March 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 19 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 18 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 18 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 7 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 7 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 24 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
| 24 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
| 24 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
| 19 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 19 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 23 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 14 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 14 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (9 pages) |
| 14 May 2010 | Director's details changed for Kathryn Mary Jane Clarke on 7 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr David Narborough Clarke on 7 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (9 pages) |
| 14 May 2010 | Director's details changed for Kathryn Mary Jane Clarke on 7 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr David Narborough Clarke on 7 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (9 pages) |
| 14 May 2010 | Director's details changed for Kathryn Mary Jane Clarke on 7 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr David Narborough Clarke on 7 May 2010 (2 pages) |
| 15 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 15 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 29 May 2009 | Return made up to 07/05/09; full list of members (7 pages) |
| 29 May 2009 | Return made up to 07/05/09; full list of members (7 pages) |
| 26 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 26 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 23 May 2008 | Return made up to 07/05/08; full list of members (7 pages) |
| 23 May 2008 | Location of debenture register (1 page) |
| 23 May 2008 | Location of register of members (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from bank chambers 70 pier road erith kent DA8 1TA (1 page) |
| 23 May 2008 | Return made up to 07/05/08; full list of members (7 pages) |
| 23 May 2008 | Location of debenture register (1 page) |
| 23 May 2008 | Location of register of members (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from bank chambers 70 pier road erith kent DA8 1TA (1 page) |
| 18 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 18 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 25 May 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 25 May 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 26 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 26 April 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 12 June 2006 | Return made up to 07/05/06; full list of members (10 pages) |
| 12 June 2006 | Return made up to 07/05/06; full list of members (10 pages) |
| 4 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 18 June 2005 | Return made up to 07/05/05; full list of members (10 pages) |
| 18 June 2005 | Return made up to 07/05/05; full list of members (10 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 10 June 2004 | Return made up to 07/05/04; full list of members (9 pages) |
| 10 June 2004 | Return made up to 07/05/04; full list of members (9 pages) |
| 27 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 27 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 30 June 2003 | Return made up to 07/05/03; no change of members (7 pages) |
| 30 June 2003 | Return made up to 07/05/03; no change of members (7 pages) |
| 17 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 17 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 14 June 2002 | Return made up to 07/05/02; no change of members (7 pages) |
| 14 June 2002 | Return made up to 07/05/02; no change of members (7 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 24 May 2001 | Return made up to 07/05/01; full list of members (9 pages) |
| 24 May 2001 | Return made up to 07/05/01; full list of members (9 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 5 June 2000 | Return made up to 07/05/00; full list of members
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| 5 June 2000 | Return made up to 07/05/00; full list of members
|
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 1 July 1999 | Return made up to 07/05/99; no change of members (6 pages) |
| 1 July 1999 | Return made up to 07/05/99; no change of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 8 July 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 30 June 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 30 June 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 25 July 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | Director resigned (1 page) |
| 6 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 6 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 26 March 1996 | New director appointed (2 pages) |
| 26 March 1996 | New director appointed (2 pages) |
| 30 August 1995 | Director resigned (2 pages) |
| 30 August 1995 | Director resigned (2 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |