London
E1W 1DD
Director Name | Mr Colin Michael Pryce |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British,Jamaican |
Status | Closed |
Appointed | 01 January 2000(30 years, 11 months after company formation) |
Appointment Duration | 12 years (closed 11 January 2012) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Director Name | Mr Mark David Peters |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2009(40 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 11 January 2012) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Secretary Name | Bnoms Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 January 2000(30 years, 11 months after company formation) |
Appointment Duration | 12 years (closed 11 January 2012) |
Correspondence Address | Fourth Floor 130 Wilton Road London SW1V 1LQ |
Director Name | Ronald Charles Cox |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(22 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 January 1996) |
Role | Company Director |
Correspondence Address | 134 Lovedon Lane Kings Worthy Winchester Hampshire SO23 7NJ |
Director Name | Mr Raymond Hill |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(22 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 January 1996) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Captains Lane Barton Under Needwood Burton On Trent Staffordshire DE13 8EZ |
Director Name | Mr Stephen Desmond Phillips |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(22 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 January 1996) |
Role | Regional Director |
Country of Residence | United Kingdom |
Correspondence Address | Ascot House Hyperion Road Stourton Staffordshire DY7 6SB |
Secretary Name | Michael John Colin Milton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(22 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hurst Way South Croydon Surrey CR2 7AP |
Director Name | Mr Jan Vincent O'Connor |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 January 1993(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 October 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Topps Cottage The Borough Downton Wiltshire SP5 3ND |
Director Name | Mr Francis Declan Finbar Tempany McCormack |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(26 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 31 May 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Cob Cottage Shore Road Bosham West Sussex PO18 8HZ |
Director Name | Douglas Watt Kilpatrick |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1996(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 1997) |
Role | Chartered Accountant |
Correspondence Address | 43 Paddock Way Oxted Surrey RH8 0LG |
Director Name | Michael John Colin Milton |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1996(26 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 1999) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hurst Way South Croydon Surrey CR2 7AP |
Director Name | Mr Stuart Fraser Murray |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(30 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 30 September 2000) |
Role | Solicitor |
Correspondence Address | 29 Binden Road London W12 9RJ |
Director Name | Mr Christopher Rait O'Neill Pearson |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(30 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 December 2008) |
Role | Solicitor |
Correspondence Address | Shirley House, 5 West Walks Dorchester Dorset DT1 1RE |
Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Clarke Securities LTD 99.00% Ordinary |
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1 at £1 | Bnoms LTD 1.00% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 January 2012 | Final Gazette dissolved following liquidation (1 page) |
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11 January 2012 | Final Gazette dissolved following liquidation (1 page) |
11 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 October 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 October 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 June 2011 | Resolutions
|
10 June 2011 | Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 10 June 2011 (1 page) |
10 June 2011 | Declaration of solvency (3 pages) |
10 June 2011 | Appointment of a voluntary liquidator (1 page) |
10 June 2011 | Declaration of solvency (3 pages) |
10 June 2011 | Appointment of a voluntary liquidator (1 page) |
10 June 2011 | Resolutions
|
10 June 2011 | Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 10 June 2011 (1 page) |
29 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
29 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
12 October 2010 | Resolutions
|
12 October 2010 | Statement of company's objects (2 pages) |
12 October 2010 | Statement of company's objects (2 pages) |
12 October 2010 | Resolutions
|
7 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
7 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
22 April 2010 | Director's details changed for Mark David Peters on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Mark David Peters on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Mark David Peters on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Paul William Goldsmith on 1 April 2010 (3 pages) |
22 April 2010 | Director's details changed for Colin Michael Pryce on 1 April 2010 (3 pages) |
15 September 2009 | Return made up to 13/08/09; no change of members (5 pages) |
15 September 2009 | Return made up to 13/08/09; no change of members (5 pages) |
24 June 2009 | Accounts made up to 31 December 2008 (1 page) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
19 June 2009 | Appointment terminated director francis mccormack (1 page) |
19 June 2009 | Appointment Terminated Director francis mccormack (1 page) |
18 June 2009 | Director appointed mark david peters (4 pages) |
18 June 2009 | Director appointed mark david peters (4 pages) |
23 December 2008 | Appointment terminated director christopher pearson (1 page) |
23 December 2008 | Appointment Terminated Director christopher pearson (1 page) |
4 September 2008 | Return made up to 13/08/08; full list of members (6 pages) |
4 September 2008 | Return made up to 13/08/08; full list of members (6 pages) |
14 January 2008 | Accounts made up to 31 December 2007 (1 page) |
14 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
4 September 2007 | Return made up to 13/08/07; no change of members (5 pages) |
4 September 2007 | Return made up to 13/08/07; no change of members (5 pages) |
29 January 2007 | Accounts made up to 31 December 2006 (1 page) |
29 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
13 September 2006 | Return made up to 13/08/06; no change of members (5 pages) |
13 September 2006 | Return made up to 13/08/06; no change of members (5 pages) |
11 May 2006 | Director's particulars changed (1 page) |
11 May 2006 | Director's particulars changed (1 page) |
12 January 2006 | Accounts made up to 31 December 2005 (1 page) |
12 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
31 August 2005 | Return made up to 13/08/05; full list of members (5 pages) |
31 August 2005 | Return made up to 13/08/05; full list of members (5 pages) |
10 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 January 2005 | Accounts made up to 31 December 2004 (1 page) |
3 September 2004 | Return made up to 13/08/04; full list of members (5 pages) |
3 September 2004 | Return made up to 13/08/04; full list of members (5 pages) |
22 January 2004 | Accounts made up to 31 December 2003 (1 page) |
22 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
5 September 2003 | Return made up to 13/08/03; full list of members (8 pages) |
5 September 2003 | Return made up to 13/08/03; full list of members (8 pages) |
7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
13 January 2003 | Accounts made up to 31 December 2002 (1 page) |
9 September 2002 | Return made up to 13/08/02; full list of members (6 pages) |
9 September 2002 | Return made up to 13/08/02; full list of members (6 pages) |
8 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 February 2002 | Accounts made up to 31 December 2001 (1 page) |
24 August 2001 | Return made up to 13/08/01; no change of members (5 pages) |
24 August 2001 | Secretary's particulars changed (1 page) |
24 August 2001 | Return made up to 13/08/01; no change of members (5 pages) |
24 August 2001 | Secretary's particulars changed (1 page) |
15 March 2001 | Accounts made up to 31 December 2000 (1 page) |
15 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
18 September 2000 | Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page) |
18 September 2000 | Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page) |
24 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
24 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
5 June 2000 | Resolutions
|
5 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
5 June 2000 | Accounts made up to 31 December 1999 (1 page) |
5 June 2000 | Resolutions
|
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
21 January 2000 | New secretary appointed (2 pages) |
21 January 2000 | New secretary appointed (2 pages) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Secretary resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Secretary resigned (1 page) |
10 September 1999 | Return made up to 13/08/99; full list of members (13 pages) |
10 September 1999 | Return made up to 13/08/99; full list of members (13 pages) |
23 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
23 March 1999 | Accounts made up to 31 December 1998 (1 page) |
24 August 1998 | Return made up to 13/08/98; no change of members (10 pages) |
24 August 1998 | Return made up to 13/08/98; no change of members (10 pages) |
12 June 1998 | Accounts made up to 31 December 1997 (1 page) |
12 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
12 October 1997 | Director resigned (1 page) |
12 October 1997 | Director resigned (1 page) |
1 September 1997 | Return made up to 13/08/97; no change of members (10 pages) |
1 September 1997 | Return made up to 13/08/97; no change of members (10 pages) |
3 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
3 June 1997 | Accounts made up to 31 December 1996 (1 page) |
26 January 1997 | Director's particulars changed (1 page) |
26 January 1997 | Director's particulars changed (1 page) |
12 November 1996 | Director resigned (1 page) |
12 November 1996 | Director resigned (1 page) |
10 September 1996 | Return made up to 13/08/96; full list of members (15 pages) |
10 September 1996 | Return made up to 13/08/96; full list of members (15 pages) |
14 August 1996 | Director's particulars changed (1 page) |
20 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
20 March 1996 | Accounts made up to 31 December 1995 (1 page) |
20 February 1996 | Company name changed clarke homes (midlands) LIMITED\certificate issued on 21/02/96 (2 pages) |
20 February 1996 | Company name changed clarke homes (midlands) LIMITED\certificate issued on 21/02/96 (2 pages) |
15 February 1996 | Registered office changed on 15/02/96 from: 38-42 tower street winchester hampshire SO23 8TA (1 page) |
15 February 1996 | Registered office changed on 15/02/96 from: 38-42 tower street winchester hampshire SO23 8TA (1 page) |
15 February 1996 | Director resigned (1 page) |
15 February 1996 | New director appointed (3 pages) |
15 February 1996 | New director appointed (3 pages) |
15 February 1996 | Director resigned (1 page) |
15 February 1996 | Director resigned (1 page) |
4 December 1995 | New director appointed (4 pages) |
23 October 1995 | Accounts made up to 31 December 1994 (1 page) |
23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
18 August 1995 | Resolutions
|
18 August 1995 | Resolutions
|
17 August 1995 | Return made up to 13/08/95; no change of members (12 pages) |
17 August 1995 | Return made up to 13/08/95; no change of members (8 pages) |
13 March 1992 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
13 March 1992 | Accounts made up to 31 December 1991 (1 page) |