| Company Name | Clarke Foods Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00724725 |
| Category | Public Limited Company |
| Incorporation Date | 22 May 1962(61 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1552 | Manufacture of ice cream |
| SIC 10520 | Manufacture of ice cream |
Directors
| Director Name | Mr Robert Hunt Clarke |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 April 1992(29 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Managing Director And President |
| Correspondence Address | Burcot Manor Wrockwardine Telford Salop TF6 5DW |
| Director Name | Mr Henry De Brunner Clarke Jr |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 April 1992(29 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Chairman And President |
| Correspondence Address | 22 Alexander Square London SW3 2AU |
| Director Name | Mr Martin Rupert Riley |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(29 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | The Lime House Leckhampstead Buckingham Buckinghamshire MK18 5NY |
| Director Name | Mr L James Santerre |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 April 1992(29 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Chairman |
| Correspondence Address | 1345 Brightwaters Boulevard St Petersburg Florida 33704 Foreign |
| Secretary Name | Mr Manjit Singh Sahni |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(29 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft 26 Great North Road Highgate London N6 4LU |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,191,000 |
| Net Worth | £11,579,000 |
| Cash | £5,630,000 |
| Current Liabilities | £5,122,000 |
Accounts
| Latest Accounts | 31 October 1991 (32 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 22 April 2003 | Dissolved (1 page) |
|---|---|
| 22 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (7 pages) |
| 13 August 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 12 August 2002 | Receiver ceasing to act (1 page) |
| 17 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: p o box 55 1 surrey street london WC2R 2NT (1 page) |
| 27 February 2002 | Sec/state rel/liq 15/02/02 (1 page) |
| 29 January 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 January 2002 | O/C 21/12/01 rem/appt liqs (11 pages) |
| 29 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 9 July 2001 | Liquidators statement of receipts and payments (9 pages) |
| 22 January 2001 | Liquidators statement of receipts and payments (11 pages) |
| 3 November 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 11 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2000 | Liquidators statement of receipts and payments (9 pages) |
| 20 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 14 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 30 June 1997 | Liquidators statement of receipts and payments (3 pages) |
| 14 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 11 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 1995 | Liquidators statement of receipts and payments (6 pages) |
| 3 March 1992 | Full group accounts made up to 31 October 1991 (25 pages) |