Company NameClarks Properties (Sunbury) Limited
Company StatusDissolved
Company Number00779326
CategoryPrivate Limited Company
Incorporation Date31 October 1963(60 years, 5 months ago)
Dissolution Date15 November 2016 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDiane Elizabeth Turk
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(28 years after company formation)
Appointment Duration25 years (closed 15 November 2016)
RoleCompany Director
Correspondence AddressRydal Oaks
Cobham Road
Stoke D'Abernon
Surrey
KT11 3QL
Secretary NameDiane Elizabeth Turk
NationalityBritish
StatusClosed
Appointed14 November 1991(28 years after company formation)
Appointment Duration25 years (closed 15 November 2016)
RoleCompany Director
Correspondence AddressRydal Oaks
Cobham Road
Stoke D'Abernon
Surrey
KT11 3QL
Director NameMichael John Turk
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(28 years after company formation)
Appointment Duration23 years, 9 months (resigned 09 August 2015)
RoleCompany Director
Correspondence AddressRydal Oaks
Cobham Road
Stoke D'Abernon
Surrey
KT11 3QL

Contact

Websiteturks.co.uk
Telephone020 85462434
Telephone regionLondon

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

60k at £1Turk Launches LTD
50.00%
Ordinary
30k at £1Diane Elizabeth Turk
25.00%
Ordinary
30k at £1Michael John Turk
25.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Charges

19 February 1979Delivered on: 14 March 1979
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 thames street and land at the back, sunbury,surrey title no sy 359569. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

15 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
18 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 120,000
(4 pages)
19 October 2015Termination of appointment of Michael John Turk as a director on 9 August 2015 (1 page)
19 October 2015Termination of appointment of Michael John Turk as a director on 9 August 2015 (1 page)
5 May 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
1 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 120,000
(5 pages)
8 July 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
15 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 120,000
(5 pages)
2 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 January 2013Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
19 March 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
21 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
25 March 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
21 June 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
18 January 2010Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 January 2009Return made up to 14/11/08; full list of members (4 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
22 April 2008Return made up to 14/11/07; full list of members (4 pages)
11 June 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
16 January 2007Return made up to 14/11/06; full list of members (2 pages)
30 November 2006Director's particulars changed (1 page)
30 November 2006Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 December 2005Return made up to 14/11/05; full list of members (5 pages)
4 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 December 2004Return made up to 14/11/04; full list of members (5 pages)
26 July 2004Return made up to 14/11/03; full list of members; amend (5 pages)
22 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 December 2003Return made up to 14/11/03; full list of members (5 pages)
23 October 2003Auditor's resignation (1 page)
19 September 2003Registered office changed on 19/09/03 from: sterling house fulbourne road london E17 4EE (1 page)
11 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 November 2002Registered office changed on 21/11/02 from: first floor elscot house, arcadia avenue, finchley, london.N3 2JU (1 page)
21 November 2002Return made up to 14/11/02; full list of members (7 pages)
3 August 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
9 January 2002Return made up to 14/11/01; full list of members (6 pages)
16 June 2001Accounts made up to 30 September 2000 (9 pages)
9 February 2001Return made up to 14/11/00; full list of members (6 pages)
5 July 2000Accounts for a small company made up to 30 September 1999 (3 pages)
5 January 2000Return made up to 14/11/99; full list of members (6 pages)
3 June 1999Accounts for a small company made up to 30 September 1998 (3 pages)
24 November 1998Return made up to 14/11/98; full list of members (6 pages)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
2 December 1997Return made up to 14/11/97; full list of members (6 pages)
5 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
15 December 1996Return made up to 14/11/96; full list of members (6 pages)
18 September 1996Accounts for a small company made up to 30 September 1995 (5 pages)
29 November 1995Return made up to 14/11/95; full list of members (6 pages)
11 April 1995Accounts made up to 30 September 1994 (8 pages)