Company NameClarke Brothers Property Co. Limited
Company StatusDissolved
Company Number00388274
CategoryPrivate Limited Company
Incorporation Date19 June 1944(79 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Dorothy Maud Clarke
Date of BirthFebruary 1906 (Born 118 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1991(47 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleHousewife
Correspondence Address16 Penfold Drive
Great Billing
Northampton
Northamptonshire
NN3 4EQ
Director NameMr John Clarke
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1991(47 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleSolicitors Clerk
Correspondence Address39 Ardington Road
Northampton
Northamptonshire
NN1 5LP
Director NameBridget Rosalind Harris
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1991(47 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleConsultant
Correspondence Address33 Victoria Road
London
N4 3SJ
Director NameMr John Newitt Perkins
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1991(47 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address85 Conifer Rise
Westone
Northampton
Northamptonshire
NN3 3JY
Secretary NameMrs Dorothy Maud Clarke
NationalityBritish
StatusCurrent
Appointed08 November 1991(47 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address16 Penfold Drive
Great Billing
Northampton
Northamptonshire
NN3 4EQ

Location

Registered Address76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1995 (29 years ago)
Accounts CategorySmall
Accounts Year End05 April

Filing History

17 April 1997Return of final meeting in a members' voluntary winding up (4 pages)
12 December 1996Liquidators statement of receipts and payments (5 pages)
20 December 1995Registered office changed on 20/12/95 from: redlands cliftonville northampton NN1 5BE (1 page)
12 December 1995Declaration of solvency (4 pages)
5 December 1995Appointment of a voluntary liquidator (2 pages)
5 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
5 December 1995Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
29 November 1995Return made up to 08/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
27 July 1995Accounts for a small company made up to 5 April 1995 (5 pages)