Clark & Land (Engineers) Limited

Company Name	Clark & Land (Engineers) Limited
Director	Redjep Shevki
Company Status	Dissolved
Company Number	00483724
Category	Private Limited Company
Incorporation Date	24 June 1950(73 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Redjep Shevki
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Turkish Cypriot
Status	Current
Appointed	01 July 1993(43 years after company formation)
Appointment Duration	30 years, 10 months
Role	Manager
Correspondence Address	67 Victoria Road Edmonton London N9 9SU

Secretary Name	Fatma Shevki
Nationality	British
Status	Current
Appointed	29 September 1998(48 years, 3 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	67 Victoria Road London N9 9SH

Director Name	Mrs Lilian Elsie Graham
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(40 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	33 Shirkoak Park Woodchurch Kent TN26 3PX

Director Name	Mr Henry Upton
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(40 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1993)
Role	Engineer
Correspondence Address	56 Shirkoak Park Woodchurch Kent TN26 3PX

Secretary Name	Mrs Lilian Elsie Graham
Nationality	British
Status	Resigned
Appointed	23 January 1991(40 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	33 Shirkoak Park Woodchurch Kent TN26 3PX

Director Name	James Philip Rose
Date of Birth	October 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1993(43 years after company formation)
Appointment Duration	5 years, 2 months (resigned 16 September 1998)
Role	Manager
Correspondence Address	37 Lloyd Baker Street London WC1X 9AB

Secretary Name	James Philip Rose
Nationality	English
Status	Resigned
Appointed	01 July 1993(43 years after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 1998)
Role	Manager
Correspondence Address	37 Lloyd Baker Street London WC1X 9AB

Director Name	Michael John Southon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1998(47 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 May 1998)
Role	Company Director
Correspondence Address	19 River Way Loughton Essex IG10 3LJ

Director Name	Mr Victor Bounthavy Luangkhoth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(47 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 August 1998)
Role	Engineer
Correspondence Address	107 Evelyn Court Amhurst Road London E8 2BQ

Director Name	Mr Victor Bounthavy Luangkhoth
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(48 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2000)
Role	Engineering
Correspondence Address	107 Evelyn Court Amhurst Road London E8 2BQ

Location

Registered Address	48 Langham Street London W1W 7AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£177,409
Gross Profit	£47,830
Net Worth	£104,537
Cash	£9,998
Current Liabilities	£34,566

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

7 December 2004	Dissolved (1 page)
7 September 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
15 July 2004	Liquidators statement of receipts and payments (5 pages)
4 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 July 2003	Statement of affairs (8 pages)
4 July 2003	Appointment of a voluntary liquidator (1 page)
19 June 2003	Registered office changed on 19/06/03 from: hurshens chartered accountants 291 green lanes london N13 4XS (1 page)
4 March 2003	Return made up to 10/08/02; full list of members (6 pages)
4 March 2003	Compulsory strike-off action has been discontinued (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
14 September 2001	Return made up to 10/08/01; full list of members (6 pages)
20 July 2001	Total exemption full accounts made up to 30 June 1999 (11 pages)
8 January 2001	Return made up to 10/08/00; full list of members (6 pages)
29 June 2000	Accounts made up to 30 June 1998 (11 pages)
13 June 2000	Director resigned (1 page)
28 March 2000	First Gazette notice for compulsory strike-off (1 page)
28 March 2000	Compulsory strike-off action has been discontinued (1 page)
24 March 2000	Return made up to 10/08/99; full list of members (6 pages)
12 November 1999	Registered office changed on 12/11/99 from: unit 4 303 holloway road london N7 8HS (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
28 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
24 August 1998	Director resigned (2 pages)
14 August 1998	Return made up to 10/08/98; full list of members (6 pages)
3 June 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
23 April 1998	Accounts made up to 30 June 1997 (7 pages)
27 February 1998	Return made up to 23/01/98; full list of members (6 pages)
27 February 1998	New director appointed (2 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
15 April 1997	Return made up to 23/01/97; no change of members (4 pages)
17 June 1996	Return made up to 23/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1996	Accounts made up to 30 June 1995 (7 pages)
25 August 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
22 May 1995	Return made up to 23/01/95; full list of members (6 pages)

Clark & Land (Engineers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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