H.J.Clark Properties Limited

Company Name	H.J.Clark Properties Limited
Company Status	Dissolved
Company Number	00785921
Category	Private Limited Company
Incorporation Date	24 December 1963(60 years, 4 months ago)
Dissolution Date	8 December 2021 (2 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ian John Clark
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1994(30 years, 4 months after company formation)
Appointment Duration	27 years, 7 months (closed 08 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	4325 Stromboli Drive Plano Texas 75093 6970 United States

Director Name	Mrs Vera Clark
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2014(50 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 08 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	4325 Stromboli Drive Plano Texas 75093 6970 United States

Director Name	Mr Henry John Clark
Date of Birth	May 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(27 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	12 The Ryde Laleham Staines Middlesex TW18 2SL

Director Name	Mrs Joan Sybil Clark
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(27 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (resigned 23 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Ryde Laleham Staines Middlesex TW18 2SL

Secretary Name	Mr Ernest Bernard Bradford
Nationality	British
Status	Resigned
Appointed	24 June 1991(27 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (resigned 19 November 2019)
Role	Company Director
Correspondence Address	28 School Road Ashford Middlesex TW15 2AJ

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

2.7k at £1	I.j. Clark 54.00% Ordinary
2.3k at £1	Trustee Of J S Clark Will Trust 46.00% Ordinary

Financials

Year	2014
Net Worth	£587,788
Cash	£96,743
Current Liabilities	£4,422

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

8 December 2021	Final Gazette dissolved following liquidation (1 page)
8 September 2021	Return of final meeting in a members' voluntary winding up (11 pages)
2 September 2020	Registered office address changed from 55 Staines Road West Sunbury-on-Thames TW16 7AH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 September 2020 (2 pages)
1 September 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-05 (1 page)
1 September 2020	Declaration of solvency (5 pages)
1 September 2020	Appointment of a voluntary liquidator (4 pages)
8 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
4 May 2020	Micro company accounts made up to 30 April 2020 (5 pages)
29 April 2020	Current accounting period extended from 28 February 2020 to 30 April 2020 (1 page)
25 November 2019	Termination of appointment of Ernest Bernard Bradford as a secretary on 19 November 2019 (1 page)
25 November 2019	Registered office address changed from 28 School Road Ashford Middlesex TW15 2AJ to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 25 November 2019 (1 page)
28 October 2019	Micro company accounts made up to 28 February 2019 (5 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 28 February 2018 (5 pages)
31 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 28 February 2017 (5 pages)
21 August 2017	Micro company accounts made up to 28 February 2017 (5 pages)
14 July 2017	Notification of Ian John Clark as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Ian John Clark as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
22 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 5,000 (6 pages)
22 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 5,000 (6 pages)
19 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
19 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
6 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 August 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 5,000 (5 pages)
22 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 5,000 (5 pages)
4 August 2014	Director's details changed for Mrs Vera Clark on 4 April 2014 (2 pages)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5,000 (5 pages)
4 August 2014	Director's details changed for Mrs Vera Clark on 4 April 2014 (2 pages)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 5,000 (5 pages)
4 August 2014	Director's details changed for Mrs Vera Clark on 4 April 2014 (2 pages)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
9 April 2014	Appointment of Mrs Vera Clark as a director (2 pages)
9 April 2014	Appointment of Mrs Vera Clark as a director (2 pages)
8 April 2014	Termination of appointment of Joan Clark as a director (1 page)
8 April 2014	Registered office address changed from 12 the Ryde Laleham on Thames Middlesex TW18 2SL on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 12 the Ryde Laleham on Thames Middlesex TW18 2SL on 8 April 2014 (1 page)
8 April 2014	Termination of appointment of Joan Clark as a director (1 page)
8 April 2014	Director's details changed for Ian John Clark on 4 April 2014 (2 pages)
8 April 2014	Director's details changed for Ian John Clark on 4 April 2014 (2 pages)
8 April 2014	Director's details changed for Ian John Clark on 4 April 2014 (2 pages)
8 April 2014	Registered office address changed from 12 the Ryde Laleham on Thames Middlesex TW18 2SL on 8 April 2014 (1 page)
6 September 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
6 September 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
8 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
16 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
9 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Ian John Clark on 24 June 2010 (2 pages)
12 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Ian John Clark on 24 June 2010 (2 pages)
9 July 2010	Director's details changed for Mrs Joan Sybil Clark on 24 June 2010 (2 pages)
9 July 2010	Director's details changed for Mrs Joan Sybil Clark on 24 June 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 July 2009	Return made up to 24/06/09; full list of members (4 pages)
2 July 2009	Return made up to 24/06/09; full list of members (4 pages)
15 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
31 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
13 August 2008	Return made up to 24/06/08; full list of members (4 pages)
13 August 2008	Return made up to 24/06/08; full list of members (4 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
30 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 August 2007	Location of debenture register (1 page)
13 August 2007	Location of debenture register (1 page)
13 August 2007	Return made up to 24/06/07; full list of members (3 pages)
13 August 2007	Location of register of members (1 page)
13 August 2007	Location of register of members (1 page)
13 August 2007	Return made up to 24/06/07; full list of members (3 pages)
23 October 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
23 October 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
25 July 2006	Return made up to 24/06/06; full list of members (8 pages)
25 July 2006	Return made up to 24/06/06; full list of members (8 pages)
7 July 2005	Return made up to 24/06/05; full list of members (8 pages)
7 July 2005	Return made up to 24/06/05; full list of members (8 pages)
17 June 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
17 June 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
12 August 2004	Return made up to 24/06/04; full list of members (7 pages)
12 August 2004	Return made up to 24/06/04; full list of members (7 pages)
29 July 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
29 July 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
26 July 2003	Return made up to 24/06/03; no change of members (7 pages)
26 July 2003	Return made up to 24/06/03; no change of members (7 pages)
16 July 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
16 July 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (11 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (11 pages)
5 July 2002	Return made up to 24/06/02; no change of members (7 pages)
5 July 2002	Return made up to 24/06/02; no change of members (7 pages)
18 September 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
18 September 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
15 August 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2000	Full accounts made up to 29 February 2000 (10 pages)
5 December 2000	Full accounts made up to 29 February 2000 (10 pages)
25 July 2000	Return made up to 24/06/00; full list of members (7 pages)
25 July 2000	Return made up to 24/06/00; full list of members (7 pages)
8 September 1999	Full accounts made up to 28 February 1999 (10 pages)
8 September 1999	Full accounts made up to 28 February 1999 (10 pages)
20 August 1999	Return made up to 24/06/99; no change of members (4 pages)
20 August 1999	Return made up to 24/06/99; no change of members (4 pages)
2 December 1998	Full accounts made up to 28 February 1998 (10 pages)
2 December 1998	Full accounts made up to 28 February 1998 (10 pages)
8 July 1997	Return made up to 24/06/97; no change of members (4 pages)
8 July 1997	Return made up to 24/06/97; no change of members (4 pages)
19 June 1997	Full accounts made up to 28 February 1997 (11 pages)
19 June 1997	Full accounts made up to 28 February 1997 (11 pages)
2 September 1996	Full accounts made up to 28 February 1996 (8 pages)
2 September 1996	Full accounts made up to 28 February 1996 (8 pages)
12 August 1996	Return made up to 24/06/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
12 August 1996	Return made up to 24/06/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
25 July 1995	Return made up to 24/06/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 July 1995	Return made up to 24/06/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
3 June 1983	Accounts made up to 28 February 1983 (7 pages)

H.J.Clark Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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