Hester Clarke Limited

Company Name	Hester Clarke Limited
Company Status	Dissolved
Company Number	00466599
Category	Private Limited Company
Incorporation Date	31 March 1949(75 years, 1 month ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Ann Margery Clarke
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(42 years, 2 months after company formation)
Appointment Duration	29 years, 4 months (closed 06 October 2020)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Christopher Lawson Clarke
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(42 years, 2 months after company formation)
Appointment Duration	29 years, 4 months (closed 06 October 2020)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Ms Nicola Lawson Harrison
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(42 years, 2 months after company formation)
Appointment Duration	29 years, 4 months (closed 06 October 2020)
Role	Retail Jeweller
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Ms Julia Lawson Ellis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(42 years, 2 months after company formation)
Appointment Duration	29 years, 4 months (closed 06 October 2020)
Role	Retail Jeweller
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Secretary Name	Mrs Ann Margery Clarke
Nationality	British
Status	Closed
Appointed	06 June 1991(42 years, 2 months after company formation)
Appointment Duration	29 years, 4 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Contact

Website	hesterclarke.co.uk
Telephone	01296 482963
Telephone region	Aylesbury

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

7.2k at £1	Clarke Family Trust 60.00% Ordinary
2.4k at £1	Julia Lawson Ellis 20.00% Ordinary
2.4k at £1	Nicola Lawson Harrison 20.00% Ordinary

Financials

Year	2014
Net Worth	£270,769
Cash	£102,158
Current Liabilities	£105,350

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020	First Gazette notice for voluntary strike-off (1 page)
30 April 2020	Application to strike the company off the register (1 page)
17 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
22 August 2019	Director's details changed for Ms Julia Lawson Ellis on 22 August 2019 (2 pages)
10 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
7 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 12,000 (5 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 12,000 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 12,000 (5 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 12,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 12,000 (5 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 12,000 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 June 2010	Director's details changed for Christopher Lawson Clarke on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Julia Lawson Ellis on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Julia Lawson Ellis on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Nicola Lawson Harrison on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Mrs Ann Margery Clarke on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Nicola Lawson Harrison on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mrs Ann Margery Clarke on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Christopher Lawson Clarke on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Nicola Lawson Harrison on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Mrs Ann Margery Clarke on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Julia Lawson Ellis on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mrs Ann Margery Clarke on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mrs Ann Margery Clarke on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Christopher Lawson Clarke on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Mrs Ann Margery Clarke on 1 October 2009 (1 page)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 June 2009	Return made up to 24/05/09; full list of members (4 pages)
17 June 2009	Return made up to 24/05/09; full list of members (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from goldsmiths house 10-14 cambridge street aylesbury bucks HP20 1RS (1 page)
4 September 2008	Return made up to 24/05/08; no change of members (8 pages)
4 September 2008	Registered office changed on 04/09/2008 from goldsmiths house 10-14 cambridge street aylesbury bucks HP20 1RS (1 page)
4 September 2008	Return made up to 24/05/08; no change of members (8 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 June 2007	Return made up to 24/05/07; no change of members (8 pages)
25 June 2007	Return made up to 24/05/07; no change of members (8 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 June 2006	Return made up to 24/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
2 June 2006	Return made up to 24/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 June 2005	Return made up to 24/05/05; full list of members (8 pages)
7 June 2005	Return made up to 24/05/05; full list of members (8 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 June 2004	Return made up to 24/05/04; full list of members (9 pages)
28 June 2004	Return made up to 24/05/04; full list of members (9 pages)
20 June 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
20 June 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
3 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
1 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
31 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 2001	Full accounts made up to 31 March 2001 (13 pages)
26 June 2001	Full accounts made up to 31 March 2001 (13 pages)
11 June 2001	Return made up to 06/06/01; full list of members (8 pages)
11 June 2001	Return made up to 06/06/01; full list of members (8 pages)
10 July 2000	Full accounts made up to 31 March 2000 (12 pages)
10 July 2000	Full accounts made up to 31 March 2000 (12 pages)
5 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 1999	Return made up to 06/06/99; full list of members (6 pages)
24 June 1999	Return made up to 06/06/99; full list of members (6 pages)
11 June 1999	Full accounts made up to 31 March 1999 (13 pages)
11 June 1999	Full accounts made up to 31 March 1999 (13 pages)
8 July 1998	Full accounts made up to 31 March 1998 (13 pages)
8 July 1998	Full accounts made up to 31 March 1998 (13 pages)
11 July 1997	Full accounts made up to 31 March 1997 (13 pages)
11 July 1997	Full accounts made up to 31 March 1997 (13 pages)
12 June 1997	Return made up to 06/06/97; no change of members (4 pages)
12 June 1997	Return made up to 06/06/97; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 March 1996 (12 pages)
1 July 1996	Full accounts made up to 31 March 1996 (12 pages)
29 May 1996	Return made up to 06/06/96; full list of members (6 pages)
29 May 1996	Return made up to 06/06/96; full list of members (6 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
24 May 1995	Return made up to 06/06/95; no change of members (4 pages)
24 May 1995	Return made up to 06/06/95; no change of members (4 pages)

Hester Clarke Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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