Clockhouse 3 Limited

Company Name	Clockhouse 3 Limited
Company Status	Liquidation
Company Number	00512168
Category	Private Limited Company
Incorporation Date	9 October 1952(71 years, 7 months ago)
Previous Names	Arenson International Limited and President Office Furniture Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr John Harvey Sacks
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 October 2003(51 years after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barlogan Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Mr Brian Lee Southern
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 October 2003(51 years after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Van Der Bilt Court Blue Bridge Milton Keynes Buckinghamshire MK13 0LB

Director Name	Janet Mary Train
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 October 2003(51 years after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	21 Westhorpe Lane Byfield Daventry Northamptonshire NN11 6XB

Secretary Name	Mr John Harvey Sacks
Nationality	British
Status	Current
Appointed	14 October 2003(51 years after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barlogan Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Mr Colin Edward Brown
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(39 years, 1 month after company formation)
Appointment Duration	7 years (resigned 04 December 1998)
Role	Company Director
Correspondence Address	33 Christchurch Road Tring Hertfordshire HP23 4EF

Director Name	Mr Paul Hare
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(39 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 03 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bridge Road Ickford Aylesbury Buckinghamshire HP18 9HX

Director Name	Michael Rutherford Hindmarch
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(39 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	Hatchers Barn Careby Stamford Lincolnshire PE9 4EA

Director Name	Mr John Harvey Sacks
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(39 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 08 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barlogan Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Mr Brian Lee Southern
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(39 years, 1 month after company formation)
Appointment Duration	9 years (resigned 16 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Van Der Bilt Court Blue Bridge Milton Keynes Buckinghamshire MK13 0LB

Director Name	Solle Tregar
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(39 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Company Director
Correspondence Address	22 View Point Sandbourne Road Bournemouth Dorset BH4 8JR

Director Name	Mr Colin Clark Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(39 years, 1 month after company formation)
Appointment Duration	7 years (resigned 11 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horse Chestnut House Hollybush Lane Burghfield Common Berkshire RG7 3JL

Secretary Name	Michael Rutherford Hindmarch
Nationality	British
Status	Resigned
Appointed	19 November 1991(39 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	Hatchers Barn Careby Stamford Lincolnshire PE9 4EA

Director Name	Mr Roger Stanley Gage
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(45 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	6 The Heath Leighton Buzzard Bedfordshire LU7 7HL

Director Name	Timothy Ballatyne O'Brien
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(46 years after company formation)
Appointment Duration	5 years (resigned 14 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Cottage High Street Toseland St Neots Cambridgeshire PE19 6RX

Director Name	Dr David Andrew Hiscox
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(47 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2003)
Role	Operations Director
Correspondence Address	40 Plumian Way Balsham Cambridge CB1 6EG

Director Name	Paul Gottfried Guze
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(51 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	26 Columbine Road Ely Cambridgeshire CB6 3WN

Location

Registered Address	Bdo Stoy Hayward 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,159,000
Net Worth	-£16,000
Cash	£1,025,000
Current Liabilities	£8,673,000

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 July 2017	Restoration by order of the court (3 pages)
12 July 2017	Restoration by order of the court (3 pages)
12 December 2006	Dissolved (1 page)
12 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
12 September 2006	Liquidators statement of receipts and payments (5 pages)
5 December 2005	Registered office changed on 05/12/05 from: arenson centre arenson way dunstable bedfordshire LU5 5UL (1 page)
28 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 November 2005	Declaration of solvency (3 pages)
28 November 2005	Appointment of a voluntary liquidator (1 page)
9 November 2005	Return made up to 07/11/05; full list of members (2 pages)
28 October 2005	Company name changed president office furniture limit ed\certificate issued on 28/10/05 (2 pages)
20 September 2005	Director resigned (1 page)
29 December 2004	Return made up to 07/11/04; full list of members (8 pages)
29 December 2004	Ad 14/10/03--------- Â£ si 6200000@1 (2 pages)
20 December 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
6 August 2004	Full accounts made up to 30 June 2003 (17 pages)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
8 January 2004	Auditor's resignation (1 page)
4 December 2003	Particulars of mortgage/charge (11 pages)
17 November 2003	New secretary appointed;new director appointed (3 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Return made up to 07/11/03; full list of members (7 pages)
1 November 2003	Director resigned (1 page)
1 November 2003	New director appointed (2 pages)
1 November 2003	New director appointed (2 pages)
1 November 2003	Director resigned (1 page)
1 November 2003	New director appointed (2 pages)
1 November 2003	Secretary resigned (1 page)
1 November 2003	New secretary appointed;new director appointed (3 pages)
24 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2003	Â£ nc 2000000/8200000 13/10/03 (1 page)
24 October 2003	Ad 14/10/03--------- Â£ si 6200000@1=6200000 Â£ ic 2000000/8200000 (2 pages)
1 August 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (17 pages)
4 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
28 January 2002	Full accounts made up to 30 June 2001 (18 pages)
30 November 2001	Return made up to 19/11/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 30 June 2000 (19 pages)
22 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
10 December 2000	Director resigned (1 page)
22 November 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
22 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 November 2000	Conve 20/06/00 (1 page)
13 September 2000	New director appointed (2 pages)
3 July 2000	Conve 20/06/00 (1 page)
3 July 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
6 June 2000	Director resigned (1 page)
17 April 2000	Full accounts made up to 30 June 1999 (16 pages)
7 December 1999	Return made up to 19/11/99; full list of members (7 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
24 November 1998	Return made up to 19/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 1998	Full accounts made up to 30 June 1998 (18 pages)
6 July 1998	New director appointed (2 pages)
3 December 1997	Return made up to 19/11/97; no change of members (6 pages)
11 November 1997	Full accounts made up to 30 June 1997 (18 pages)
20 October 1997	Director resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: lincoln house, colmet street, st. Albans, herts AL2 2DX (1 page)
27 December 1996	Full accounts made up to 30 June 1996 (22 pages)
6 December 1996	Return made up to 19/11/96; no change of members (6 pages)
29 November 1995	Full accounts made up to 30 June 1995 (24 pages)
29 November 1995	Return made up to 19/11/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (157 pages)

Clockhouse 3 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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