F. & E. Clarke Limited

Company Name	F. & E. Clarke Limited
Directors	Nigel Theodore Doxat and Christopher John Waring White
Company Status	Dissolved
Company Number	00368708
Category	Private Limited Company
Incorporation Date	13 August 1941(82 years, 9 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	Nigel Theodore Doxat
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(50 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Produce Merchant
Correspondence Address	Trees Carters Corner Hailsham East Sussex BN27 4HT

Director Name	Christopher John Waring White
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(50 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Produce Merchant
Correspondence Address	Rays Yard Rays Lane Penn High Wycombe Buckinghamshire HP10 8LH

Secretary Name	Nigel Theodore Doxat
Nationality	British
Status	Current
Appointed	15 April 1996(54 years, 8 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Trees Carters Corner Hailsham East Sussex BN27 4HT

Director Name	Mr Michael Roderick Hampshire
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(50 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 November 1997)
Role	Produce Broker
Country of Residence	England
Correspondence Address	May House Brightling Road Robertsbridge East Sussex TN32 5EL

Director Name	Mr Leonard Alfred Stevenson
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(50 years, 4 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 28 March 1991)
Role	Produce Merchant
Correspondence Address	37 Eastbourne Grove Westcliff On Sea Essex SS0 0QE

Secretary Name	Nigel Theodore Doxat
Nationality	British
Status	Resigned
Appointed	28 December 1991(50 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Trees Carters Corner Hailsham East Sussex BN27 4HT

Director Name	Roderick Alan Anderson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(53 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	The Old Granary High St Burwash East Sussex TN19 7EN

Secretary Name	Roderick Alan Anderson
Nationality	British
Status	Resigned
Appointed	01 December 1994(53 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	The Old Granary High St Burwash East Sussex TN19 7EN

Director Name	Martin James Buckle
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(55 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 1997)
Role	Commodity Merchant
Correspondence Address	Manormead Nightingale Avenue West Horsley Surrey KT24 6PB

Location

Registered Address	Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£246,340
Net Worth	-£494,541
Cash	£158,427
Current Liabilities	£2,334,769

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 October 2004	Dissolved (1 page)
6 July 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 April 2004	Liquidators statement of receipts and payments (5 pages)
17 November 2003	Liquidators statement of receipts and payments (5 pages)
16 October 2002	Liquidators statement of receipts and payments (5 pages)
19 April 2002	Liquidators statement of receipts and payments (5 pages)
18 December 2001	Registered office changed on 18/12/01 from: clareville house 26/27 oxenden street london SW1Y 4EP (1 page)
16 November 2001	Liquidators statement of receipts and payments (5 pages)
24 April 2001	Liquidators statement of receipts and payments (5 pages)
18 October 2000	Liquidators statement of receipts and payments (5 pages)
11 April 2000	Liquidators statement of receipts and payments (5 pages)
5 November 1999	Liquidators statement of receipts and payments (5 pages)
16 April 1999	Liquidators statement of receipts and payments (5 pages)
30 April 1998	Notice of Constitution of Liquidation Committee (2 pages)
28 April 1998	Appointment of a voluntary liquidator (1 page)
28 April 1998	Statement of affairs (5 pages)
28 April 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
15 April 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 April 1998	Appointment of a voluntary liquidator (1 page)
26 March 1998	Registered office changed on 26/03/98 from: thrale house 44 southwark street london SE1 1UN (1 page)
7 January 1998	Return made up to 04/12/97; full list of members (6 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
26 January 1997	Accounts for a medium company made up to 31 March 1995 (22 pages)
26 January 1997	Accounts for a medium company made up to 31 March 1996 (21 pages)
22 December 1996	Return made up to 04/12/96; no change of members (4 pages)
30 November 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	New secretary appointed (1 page)
22 October 1996	New director appointed (1 page)
26 April 1996	Secretary resigned;director resigned (1 page)
7 December 1995	Return made up to 04/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 April 1995	Accounts for a medium company made up to 31 March 1994 (26 pages)

F. & E. Clarke Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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