| Company Name | J.A.Clark & Co.(Engineers)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00654587 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1960(64 years, 1 month ago) |
| Dissolution Date | 13 October 2010 (13 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Ian Michael Clark |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(31 years, 3 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 13 October 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Hambleden Blacksmith Lane Barnham Thetford Norfolk IP24 2NE |
| Director Name | Mr Graham Nigel Clark |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(31 years, 3 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 13 October 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Planche Hall Thurston Bury St Edmunds Suffolk IP32 3RE |
| Secretary Name | Mr Graham Nigel Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(31 years, 3 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 13 October 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Planche Hall Thurston Bury St Edmunds Suffolk IP32 3RE |
| Director Name | Mr David Langrish Boarer |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(31 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 18 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dingle High Street, Hemingford Abbots Huntingdon Cambridgeshire PE18 9AE |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,507 |
| Cash | £200 |
| Current Liabilities | £388,161 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 13 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 May 2010 | Liquidators statement of receipts and payments to 21 May 2010 (5 pages) |
| 28 May 2010 | Liquidators' statement of receipts and payments to 21 May 2010 (5 pages) |
| 2 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 2 June 2009 | Resolutions
|
| 2 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2009 | Resolutions
|
| 2 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 9 May 2009 | Registered office changed on 09/05/2009 from 1 washington street, kingsthorpe northampton northamptonshire NN2 6NL (1 page) |
| 9 May 2009 | Registered office changed on 09/05/2009 from 1 washington street, kingsthorpe northampton northamptonshire NN2 6NL (1 page) |
| 12 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 24 June 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 24/06/08; full list of members (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 2 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: ahf financial consultants LTD holly house 19A kingsley road kingsley northampton northamptonshire NN2 7BN (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: ahf financial consultants LTD holly house 19A kingsley road kingsley northampton northamptonshire NN2 7BN (1 page) |
| 10 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 21 August 2006 | Return made up to 24/06/06; full list of members (3 pages) |
| 21 August 2006 | Return made up to 24/06/06; full list of members (3 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 24 June 2005 | Return made up to 24/06/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 24/06/05; full list of members (3 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 15 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 1 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 1 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 21 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 9 July 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 9 July 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 July 2001 | Return made up to 24/06/01; full list of members (7 pages) |
| 2 July 2001 | Return made up to 24/06/01; full list of members (7 pages) |
| 25 October 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 25 October 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 23 June 2000 | Return made up to 24/06/00; full list of members (7 pages) |
| 23 June 2000 | Return made up to 24/06/00; full list of members (7 pages) |
| 5 November 1999 | Director's particulars changed (1 page) |
| 5 November 1999 | Director's particulars changed (1 page) |
| 21 June 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 May 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 24 May 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 4 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 June 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 22 June 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 June 1997 | Return made up to 24/06/97; full list of members (9 pages) |
| 26 June 1997 | Return made up to 24/06/97; full list of members (9 pages) |
| 27 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 June 1996 | Return made up to 24/06/96; no change of members (5 pages) |
| 19 June 1996 | Return made up to 24/06/96; no change of members (5 pages) |
| 14 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 1995 | Director's particulars changed (1 page) |
| 30 October 1995 | Director's particulars changed (2 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 28 June 1995 | Return made up to 24/06/95; no change of members (4 pages) |
| 28 June 1995 | Return made up to 24/06/95; no change of members (4 pages) |
| 9 March 1994 | Particulars of mortgage/charge (3 pages) |
| 9 March 1994 | Particulars of mortgage/charge (3 pages) |
| 9 August 1966 | Increase in nominal capital (3 pages) |
| 9 August 1966 | Increase in nominal capital (3 pages) |
| 13 December 1901 | Allotment of shares (3 pages) |
| 13 December 1901 | Allotment of shares (3 pages) |