Clockhouse 2 Plc

Company Name	Clockhouse 2 Plc
Directors	John Harvey Sacks and Brian Lee Southern
Company Status	Dissolved
Company Number	00989078
Category	Public Limited Company
Incorporation Date	10 September 1970(53 years, 8 months ago)
Previous Names	Arenson Group Plc and Skandinavisk UK 2 Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Harvey Sacks
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 August 2005(34 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barlogan Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Mr Brian Lee Southern
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 August 2005(34 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Van Der Bilt Court Blue Bridge Milton Keynes Buckinghamshire MK13 0LB

Secretary Name	Mr John Harvey Sacks
Nationality	British
Status	Current
Appointed	22 August 2005(34 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barlogan Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Michael Rutherford Hindmarch
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(21 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	Glen Farm Cottage Greatford Stamford Lincolnshire PE9 4QA

Director Name	Mr Holgar Sondergaard
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 November 1991(21 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Birkevej 3 2830 Virum Foreign

Director Name	Mr John Harvey Sacks
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(21 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barlogan Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Mr Anthony James Jackson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(21 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Currance House Upland Road Epping Essex CM16 6NN

Director Name	Mr Colin Edward Brown
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(21 years, 2 months after company formation)
Appointment Duration	7 years (resigned 04 December 1998)
Role	Company Director
Correspondence Address	33 Christchurch Road Tring Hertfordshire HP23 4EF

Director Name	Mr Henrik Brandt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 November 1991(21 years, 2 months after company formation)
Appointment Duration	12 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	Troldager 5 Trorod 2950 Vedbaek Foreign

Director Name	Mr Archy Arenson
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(21 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	31 Cumberland Terrace London NW1 4HP

Secretary Name	Michael Rutherford Hindmarch
Nationality	British
Status	Resigned
Appointed	14 November 1991(21 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	Glen Farm Cottage Greatford Stamford Lincolnshire PE9 4QA

Director Name	Jorgan Kongskov Olsen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 February 1992(21 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 March 1995)
Role	Company Director
Correspondence Address	Meldager 7 Roskilde Dk400

Director Name	Mr Roger Stanley Gage
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(22 years after company formation)
Appointment Duration	7 years, 8 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	6 The Heath Leighton Buzzard Bedfordshire LU7 7HL

Director Name	Bjarne Ole Frausing Eriksen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 March 1995(24 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Strandvejen 247d Dk2920 Charlottenlund Denmark

Director Name	Jorgan Kongskov Olsen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 September 1995(25 years after company formation)
Appointment Duration	7 years (resigned 02 October 2002)
Role	Company Director
Correspondence Address	Frederiksborgvej 105f 4000 Roskilde Denmark

Director Name	Timothy Ballatyne O'Brien
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(28 years after company formation)
Appointment Duration	5 years, 1 month (resigned 18 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Cottage High Street Toseland St Neots Cambridgeshire PE19 6RX

Director Name	Henrik Toth
Date of Birth	January 1963 (Born 61 years ago)
Nationality	DK
Status	Resigned
Appointed	07 August 2000(29 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2002)
Role	Company Director
Correspondence Address	Norske Alle 1 Holte 2840 Denmark

Director Name	Marcus Maria Joannus Josephus Van Corven
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	07 August 2000(29 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Leyzoom 16 Goirie Noord-Brabant 5051 Wz

Director Name	Ole Tholstrup Krogsgaard
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 October 2002(32 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	Parkovsvej 19 Gentofte 2820 Denmark

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£8,937,000
Cash	£3,000
Current Liabilities	£21,552,000

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 December 2006	Dissolved (1 page)
26 September 2006	Liquidators statement of receipts and payments (5 pages)
26 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
23 January 2006	New secretary appointed (3 pages)
5 December 2005	Registered office changed on 05/12/05 from: arenson centre arenson way dunstable bedfordshire LU5 5UL (1 page)
28 November 2005	Declaration of solvency (3 pages)
28 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 November 2005	Appointment of a voluntary liquidator (1 page)
28 October 2005	Company name changed skandinavisk uk 2 PLC\certificate issued on 28/10/05 (2 pages)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	New director appointed (3 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Nc inc already adjusted 19/08/05 (1 page)
9 September 2005	Sect 394 (1 page)
9 September 2005	New director appointed (3 pages)
9 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 August 2005	Full accounts made up to 30 June 2005 (16 pages)
4 February 2005	Full accounts made up to 30 June 2004 (16 pages)
30 November 2004	Return made up to 14/11/04; full list of members (7 pages)
6 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Full accounts made up to 30 June 2003 (16 pages)
16 January 2004	Director resigned (1 page)
2 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2003	Company name changed arenson group PLC\certificate issued on 29/10/03 (3 pages)
4 February 2003	Full accounts made up to 30 June 2002 (18 pages)
5 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2002	New director appointed (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
28 January 2002	Full accounts made up to 30 June 2001 (17 pages)
30 November 2001	Return made up to 14/11/01; full list of members (7 pages)
29 June 2001	Director resigned (1 page)
9 January 2001	Full accounts made up to 30 June 2000 (23 pages)
22 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
20 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
12 January 2000	Full accounts made up to 30 June 1999 (17 pages)
7 December 1999	Return made up to 14/11/99; full list of members (7 pages)
5 October 1999	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
27 November 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 1998	Full accounts made up to 30 June 1998 (16 pages)
3 December 1997	Return made up to 14/11/97; no change of members (6 pages)
10 November 1997	Full accounts made up to 30 June 1997 (16 pages)
20 October 1997	Director resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: lincoln house colney street st albans hertfordshire AL2 2DX (1 page)
27 December 1996	Full accounts made up to 30 June 1996 (17 pages)
6 December 1996	Return made up to 14/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
25 January 1996	Full accounts made up to 30 June 1995 (16 pages)
11 December 1995	Return made up to 14/11/95; full list of members (8 pages)
8 November 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
19 September 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
6 April 1995	Director resigned (2 pages)

Clockhouse 2 Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London