J. Clark & Son (Kingsbury) Limited

Company Name	J. Clark & Son (Kingsbury) Limited
Company Status	Dissolved
Company Number	01206551
Category	Private Limited Company
Incorporation Date	8 April 1975(49 years, 1 month ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mrs Elizabeth Carol Beckett
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1991(16 years, 3 months after company formation)
Appointment Duration	22 years, 12 months (closed 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fisherton Island Salisbury Wiltshire SP2 7TG

Director Name	Mr John Merchant Beckett
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1991(16 years, 3 months after company formation)
Appointment Duration	22 years, 12 months (closed 08 July 2014)
Role	Plumbers Merchant
Country of Residence	England
Correspondence Address	5 Fisherton Island Salisbury Wiltshire SP2 7TG

Director Name	Mr John Dormody
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1991(16 years, 3 months after company formation)
Appointment Duration	22 years, 12 months (closed 08 July 2014)
Role	Plumbers Merchant
Country of Residence	England
Correspondence Address	6 Rockliffe Avenue Kings Langley Hertfordshire WD4 8DR

Director Name	Mrs Margaret Dormody
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1991(16 years, 3 months after company formation)
Appointment Duration	22 years, 12 months (closed 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Rockliffe Avenue Kings Langley Hertfordshire WD4 8DR

Director Name	Mr Paul Dormody
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1991(16 years, 3 months after company formation)
Appointment Duration	22 years, 12 months (closed 08 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Rockliffe Avenue Kings Langley Hertfordshire WD4 8DR

Secretary Name	Mr Paul Dormody
Nationality	British
Status	Closed
Appointed	28 June 1996(21 years, 2 months after company formation)
Appointment Duration	18 years (closed 08 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Rockliffe Avenue Kings Langley Hertfordshire WD4 8DR

Director Name	Mrs Sharon Marie Dormody
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(26 years after company formation)
Appointment Duration	13 years, 3 months (closed 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Rockliffe Avenue Kings Langley Hertfordshire WD4 8DR

Director Name	Mrs Dorothy May Clark
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 21 July 1994)
Role	Company Director
Correspondence Address	3 Parkfields Avenue Kingsbury London NW9 7PG

Director Name	Mr Joseph Clark
Date of Birth	May 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(16 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 04 August 1991)
Role	Company Director
Correspondence Address	3 Parkfields Avenue Kingsbury London NW9 7PG

Director Name	Mrs Violet Kate Perrin
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(16 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 February 1992)
Role	Company Director
Correspondence Address	64 Guessons Court Welwyn Garden City Herts

Secretary Name	Mr John Dormody
Nationality	British
Status	Resigned
Appointed	15 July 1991(16 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	6 Parkfields Avenue London NW9 7PE

Director Name	Mr Keith John Dormody
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(19 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 January 2004)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	7 Bencroft Road Hemel Hempstead Hertfordshire HP2 5UX

Director Name	Raymond Patrick Liddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(21 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 28 June 1996)
Role	Manager
Country of Residence	England
Correspondence Address	90 Crabtree Lane Harpenden Hertfordshire AL5 5RW

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

100 at £1	Ringestates LTD 50.00% Ordinary A
100 at £1	Ringestates LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£219,833
Cash	£4,137
Current Liabilities	£413,081

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 April 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
31 December 2013	Insolvency:order of court removing david alan rolph as liquidator of the company (35 pages)
31 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
31 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
31 December 2013	Insolvency:order of court removing david alan rolph as liquidator of the company (35 pages)
23 July 2013	Liquidators statement of receipts and payments to 22 May 2013 (12 pages)
23 July 2013	Liquidators' statement of receipts and payments to 22 May 2013 (12 pages)
23 July 2013	Liquidators' statement of receipts and payments to 22 May 2013 (12 pages)
15 June 2012	Liquidators' statement of receipts and payments to 22 May 2012 (15 pages)
15 June 2012	Liquidators' statement of receipts and payments to 22 May 2012 (15 pages)
15 June 2012	Liquidators statement of receipts and payments to 22 May 2012 (15 pages)
31 May 2011	Registered office address changed from 843/849 Honeypot Lane Stanmore Middlesex HA7 1AR on 31 May 2011 (2 pages)
31 May 2011	Registered office address changed from 843/849 Honeypot Lane Stanmore Middlesex HA7 1AR on 31 May 2011 (2 pages)
27 May 2011	Appointment of a voluntary liquidator (1 page)
27 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 May 2011	Statement of affairs with form 4.19 (9 pages)
27 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 May 2011	Statement of affairs with form 4.19 (9 pages)
27 May 2011	Appointment of a voluntary liquidator (1 page)
21 February 2011	Termination of appointment of Raymond Liddy as a director (1 page)
21 February 2011	Termination of appointment of Raymond Liddy as a director (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 September 2010	Director's details changed for Mrs Elizabeth Carol Beckett on 8 July 2010 (2 pages)
24 September 2010	Director's details changed for Raymond Patrick Liddy on 8 July 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Margaret Dormody on 8 July 2010 (2 pages)
24 September 2010	Director's details changed for Raymond Patrick Liddy on 8 July 2010 (2 pages)
24 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 200 (11 pages)
24 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 200 (11 pages)
24 September 2010	Director's details changed for Raymond Patrick Liddy on 8 July 2010 (2 pages)
24 September 2010	Director's details changed for Mr John Dormody on 8 July 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Margaret Dormody on 8 July 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Elizabeth Carol Beckett on 8 July 2010 (2 pages)
24 September 2010	Director's details changed for Mr John Dormody on 8 July 2010 (2 pages)
24 September 2010	Director's details changed for Sharon Marie Dormody on 8 July 2010 (2 pages)
24 September 2010	Director's details changed for Sharon Marie Dormody on 8 July 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Elizabeth Carol Beckett on 8 July 2010 (2 pages)
24 September 2010	Director's details changed for Mr John Dormody on 8 July 2010 (2 pages)
24 September 2010	Director's details changed for Sharon Marie Dormody on 8 July 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Margaret Dormody on 8 July 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 August 2009	Return made up to 13/07/09; full list of members (5 pages)
11 August 2009	Location of register of members (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Return made up to 13/07/09; full list of members (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008	Return made up to 13/07/08; full list of members (5 pages)
16 July 2008	Return made up to 13/07/08; full list of members (5 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 13/07/07; full list of members (3 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 13/07/07; full list of members (3 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Location of register of members (1 page)
8 August 2007	Location of register of members (1 page)
8 August 2007	Director's particulars changed (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 August 2006	Return made up to 13/07/06; full list of members (9 pages)
16 August 2006	Return made up to 13/07/06; full list of members (9 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 August 2005	Return made up to 13/07/05; full list of members (9 pages)
16 August 2005	Return made up to 13/07/05; full list of members (9 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
20 July 2004	Return made up to 13/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/07/04 (10 pages)
20 July 2004	Return made up to 13/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/07/04 (10 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
9 July 2003	Return made up to 05/07/03; full list of members (10 pages)
9 July 2003	Return made up to 05/07/03; full list of members (10 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
12 July 2002	Return made up to 05/07/02; full list of members (10 pages)
12 July 2002	Return made up to 05/07/02; full list of members (10 pages)
17 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 July 2001	Return made up to 15/07/01; full list of members (10 pages)
13 July 2001	Return made up to 15/07/01; full list of members (10 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
27 March 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 March 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 July 2000	Return made up to 15/07/00; full list of members (10 pages)
13 July 2000	Return made up to 15/07/00; full list of members (10 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 August 1999	Return made up to 15/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1999	Return made up to 15/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1998	Return made up to 15/07/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
15 July 1998	Return made up to 15/07/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 July 1997	Return made up to 15/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 July 1997	Return made up to 15/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 July 1996	New secretary appointed (1 page)
28 July 1996	Director resigned (2 pages)
28 July 1996	New secretary appointed (1 page)
28 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 July 1996	Return made up to 15/07/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 July 1996	Return made up to 15/07/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
24 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 July 1995	Return made up to 15/07/95; full list of members (8 pages)
5 July 1995	Return made up to 15/07/95; full list of members (8 pages)
8 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 April 1975	Incorporation (13 pages)
8 April 1975	Incorporation (13 pages)

J. Clark & Son (Kingsbury) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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