| Company Name | Howard Clark & Son Limited |
|---|---|
| Directors | Janice Boustead and Mervyn Gillespie |
| Company Status | Dissolved |
| Company Number | 00507083 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1952(72 years 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 | Janice Boustead |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1994(42 years, 2 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Local Government Officer |
| Correspondence Address | 30 Romney Drive North Harrow Middlesex HA2 7EG |
| Director Name | Mervyn Gillespie |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1994(42 years, 2 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Cycle Dealer |
| Correspondence Address | 30 Romney Drive North Harrow Middlesex HA2 7EG |
| Secretary Name | Janice Boustead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1994(42 years, 2 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Local Government Officer |
| Correspondence Address | 30 Romney Drive North Harrow Middlesex HA2 7EG |
| Director Name | Dianne Edwina Clark |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(40 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 July 1994) |
| Role | Housewife |
| Correspondence Address | 15 Lindsay Drive Kenton Harrow Middlesex HA3 0TA |
| Director Name | Nicholas Addison Clark |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(40 years, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 05 March 1993) |
| Role | Cycle Dealer |
| Correspondence Address | 15 Lindsay Drive Kenton Harrow Middlesex HA3 0TA |
| Secretary Name | Dianne Edwina Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(40 years, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 19 March 1993) |
| Role | Company Director |
| Correspondence Address | 15 Lindsay Drive Kenton Harrow Middlesex HA3 0TA |
| Director Name | Nicola Jane Clark |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1993(40 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 July 1994) |
| Role | Teacher |
| Correspondence Address | 15 Lindsay Drive Kenton Harrow Middlesex HA3 0TA |
| Secretary Name | Samantha Michelle Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1993(40 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 July 1994) |
| Role | Company Director |
| Correspondence Address | 15 Lindsay Drive Kenton Harrow Middlesex HA3 0TA |
Location
| Registered Address | Parkville House Red Lion Parade Pinner Middlesex HA5 3JD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 June 2000 | Dissolved (1 page) |
|---|---|
| 21 March 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 1999 | Resolutions
|
| 11 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 February 1999 | Statement of affairs (5 pages) |
| 2 February 1999 | Registered office changed on 02/02/99 from: 509 kingsbury road kingsbury london NW9 9EQ (1 page) |
| 26 January 1999 | Return made up to 03/11/98; no change of members (4 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 3 December 1997 | Return made up to 03/11/97; full list of members (6 pages) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 5 December 1996 | Return made up to 03/11/96; no change of members
|
| 19 February 1996 | Accounts for a small company made up to 31 March 1995 (12 pages) |