| Company Name | J.H.Clarke & Co.(Chelmsford)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00935020 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1968(55 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Adrian John Symonds |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1991(23 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Buyer |
| Correspondence Address | Friars Riffhams Lane Danbury Chelmsford Essex CM3 4DS |
| Secretary Name | Martin Frank Gandy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1991(23 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Cedar House Cedar Avenue West Chelmsford Essex CM1 2XA |
| Director Name | Julia Fosker |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1998(30 years, 4 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Retail Buyer |
| Correspondence Address | Lilac Cottage Colchester Road Tiptree Essex CO5 0ET |
| Director Name | Mrs Christine Marion Geer |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1998(30 years, 4 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Maple House 4 The Mallows Fambridge Road Maldon Essex CM9 6BJ |
| Director Name | Neil Martin Ralph Arnold |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 September 1991(23 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 02 November 1998) |
| Role | Buyer |
| Correspondence Address | 391 Baddow Road Chelmsford Essex CM2 7QQ |
| Director Name | Paul Joseph Grech |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1998(30 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 February 2001) |
| Role | Retailer |
| Correspondence Address | 36 Totnes Walk Chelmsford Essex CM1 6LX |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,039 |
| Cash | £32,640 |
| Current Liabilities | £600,425 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 September 2006 | Dissolved (1 page) |
|---|---|
| 2 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Liquidators statement of receipts and payments (8 pages) |
| 14 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2004 | Liquidators statement of receipts and payments (15 pages) |
| 3 March 2003 | Statement of affairs (10 pages) |
| 11 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2003 | Resolutions
|
| 5 February 2003 | Registered office changed on 05/02/03 from: 2 exchange way chelmsford essex CM1 1XQ (1 page) |
| 18 October 2002 | Return made up to 16/09/02; full list of members
|
| 28 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 27 September 2001 | Return made up to 16/09/01; full list of members (7 pages) |
| 5 March 2001 | Director resigned (1 page) |
| 6 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 September 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 6 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 11 October 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 7 July 1999 | Director's particulars changed (1 page) |
| 7 July 1999 | Director's particulars changed (1 page) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 5 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 3 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 7 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 23 October 1996 | Return made up to 16/09/96; no change of members
|
| 19 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 9 October 1995 | Return made up to 16/09/95; no change of members (4 pages) |