| Company Name | F. Clarke & Sons (High Wycombe) Limited, |
|---|---|
| Company Status | Dissolved |
| Company Number | 00766968 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1963(60 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gordon Clarke |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(28 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Piant Hire Contractor |
| Correspondence Address | The Croft 2 High Street Tetsworth Thame Oxfordshire OX9 7AT |
| Director Name | Mr Michael David Clarke |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(28 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Building Contractor |
| Correspondence Address | White Cottage Naphill Common Naphill High Wycombe Buckinghamshire HP14 4RG |
| Director Name | Mr Stuart Frederick Clarke |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(28 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Plant Hire Contractor |
| Correspondence Address | Barrie Lodge 8 Brands Hill Avenue High Wycombe Buckinghamshire HP13 5QA |
| Secretary Name | Mr Michael David Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(28 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | White Cottage Naphill Common Naphill High Wycombe Buckinghamshire HP14 4RG |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,733 |
| Net Worth | £640,396 |
| Cash | £54,693 |
| Current Liabilities | £59,135 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 August 2003 | Dissolved (1 page) |
|---|---|
| 30 May 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 January 2003 | O/C replacement of liquidator (14 pages) |
| 29 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2002 | Declaration of solvency (3 pages) |
| 15 July 2002 | Resolutions
|
| 12 June 2002 | Conve 27/05/02 (1 page) |
| 12 June 2002 | Resolutions
|
| 12 June 2002 | £ nc 20000/22000 27/05/02 (1 page) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 3 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 4 October 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 16 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 7 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 27 August 1997 | Return made up to 31/07/97; full list of members
|
| 6 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 9 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 9 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |