Company NameClarke's Group ( Export ) Limited
Company StatusDissolved
Company Number01270900
CategoryPrivate Limited Company
Incorporation Date28 July 1976(47 years, 8 months ago)
Dissolution Date2 November 2021 (2 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Alan Clarke
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1991(14 years, 11 months after company formation)
Appointment Duration30 years, 4 months (closed 02 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSealand House Hemnall Street
Epping
Essex
CM16 4LG
Director NameMrs Sandra Elaine Clarke
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1991(14 years, 11 months after company formation)
Appointment Duration30 years, 4 months (closed 02 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSealand House Hemnall Street
Epping
Essex
CM16 4LG
Secretary NameMrs Sandra Elaine Clarke
NationalityBritish
StatusClosed
Appointed05 July 1991(14 years, 11 months after company formation)
Appointment Duration30 years, 4 months (closed 02 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSealand House Hemnall Street
Epping
Essex
CM16 4LG

Location

Registered Address6th Floor 25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

9 at £1John Alan Clarke
90.00%
Ordinary
1 at £1Sandra Elaine Clarke
10.00%
Ordinary

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

6 August 2020Confirmation statement made on 16 July 2020 with updates (4 pages)
28 July 2020Accounts for a dormant company made up to 31 May 2020 (3 pages)
15 January 2020Accounts for a dormant company made up to 31 May 2019 (3 pages)
22 July 2019Confirmation statement made on 16 July 2019 with updates (4 pages)
25 February 2019Accounts for a dormant company made up to 31 May 2018 (3 pages)
24 July 2018Confirmation statement made on 16 July 2018 with updates (4 pages)
31 August 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
31 August 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
29 August 2017Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017Notification of John Alan Clarke as a person with significant control on 22 August 2017 (2 pages)
29 August 2017Notification of John Alan Clarke as a person with significant control on 22 August 2017 (2 pages)
29 August 2017Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
26 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
26 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
3 May 2017Compulsory strike-off action has been discontinued (1 page)
3 May 2017Compulsory strike-off action has been discontinued (1 page)
26 April 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
26 April 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
25 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
29 February 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
29 February 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
2 October 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
(6 pages)
2 October 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
(6 pages)
29 September 2015Director's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages)
29 September 2015Director's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages)
29 September 2015Director's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages)
29 September 2015Secretary's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages)
29 September 2015Director's details changed for Mr John Alan Clarke on 1 January 2015 (3 pages)
29 September 2015Director's details changed for Mr John Alan Clarke on 1 January 2015 (3 pages)
29 September 2015Secretary's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages)
29 September 2015Secretary's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages)
29 September 2015Director's details changed for Mr John Alan Clarke on 1 January 2015 (3 pages)
10 March 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
10 March 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
4 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10
(6 pages)
4 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10
(6 pages)
12 February 2014Accounts for a dormant company made up to 31 May 2013 (3 pages)
12 February 2014Accounts for a dormant company made up to 31 May 2013 (3 pages)
19 August 2013Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
19 August 2013Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
13 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(6 pages)
13 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(6 pages)
6 September 2012Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
6 September 2012Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
27 July 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
27 July 2012Accounts for a dormant company made up to 31 May 2012 (3 pages)
6 March 2012Accounts for a dormant company made up to 31 May 2011 (3 pages)
6 March 2012Accounts for a dormant company made up to 31 May 2011 (3 pages)
22 August 2011Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 22 August 2011 (2 pages)
22 August 2011Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 22 August 2011 (2 pages)
12 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
12 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
29 October 2010Accounts for a dormant company made up to 31 May 2010 (4 pages)
29 October 2010Accounts for a dormant company made up to 31 May 2010 (4 pages)
20 August 2010Register inspection address has been changed (2 pages)
20 August 2010Register(s) moved to registered inspection location (2 pages)
20 August 2010Register inspection address has been changed (2 pages)
20 August 2010Register(s) moved to registered inspection location (2 pages)
16 August 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
16 August 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
22 February 2010Accounts for a dormant company made up to 31 May 2009 (4 pages)
22 February 2010Accounts for a dormant company made up to 31 May 2009 (4 pages)
23 July 2009Return made up to 16/07/09; full list of members (4 pages)
23 July 2009Return made up to 16/07/09; full list of members (4 pages)
10 September 2008Accounts for a dormant company made up to 31 May 2008 (4 pages)
10 September 2008Accounts for a dormant company made up to 31 May 2008 (4 pages)
24 July 2008Return made up to 16/07/08; full list of members (4 pages)
24 July 2008Return made up to 16/07/08; full list of members (4 pages)
2 November 2007Accounts for a dormant company made up to 31 May 2007 (4 pages)
2 November 2007Accounts for a dormant company made up to 31 May 2007 (4 pages)
15 August 2007Return made up to 16/07/07; full list of members (3 pages)
15 August 2007Return made up to 16/07/07; full list of members (3 pages)
13 December 2006Accounts for a dormant company made up to 31 May 2006 (4 pages)
13 December 2006Accounts for a dormant company made up to 31 May 2006 (4 pages)
4 August 2006Return made up to 16/07/06; full list of members (3 pages)
4 August 2006Return made up to 16/07/06; full list of members (3 pages)
19 October 2005Accounts for a dormant company made up to 31 May 2005 (4 pages)
19 October 2005Accounts for a dormant company made up to 31 May 2005 (4 pages)
31 August 2005Return made up to 16/07/05; full list of members (3 pages)
31 August 2005Return made up to 16/07/05; full list of members (3 pages)
29 November 2004Accounts for a dormant company made up to 31 May 2004 (4 pages)
29 November 2004Accounts for a dormant company made up to 31 May 2004 (4 pages)
26 August 2004Return made up to 16/07/04; full list of members (5 pages)
26 August 2004Return made up to 16/07/04; full list of members (5 pages)
14 January 2004Accounts for a dormant company made up to 31 May 2003 (4 pages)
14 January 2004Accounts for a dormant company made up to 31 May 2003 (4 pages)
9 August 2003Return made up to 16/07/03; full list of members (5 pages)
9 August 2003Return made up to 16/07/03; full list of members (5 pages)
8 December 2002Accounts for a dormant company made up to 31 May 2002 (4 pages)
8 December 2002Accounts for a dormant company made up to 31 May 2002 (4 pages)
3 September 2002Return made up to 16/07/02; full list of members (5 pages)
3 September 2002Return made up to 16/07/02; full list of members (5 pages)
5 February 2002Accounts for a dormant company made up to 31 May 2001 (4 pages)
5 February 2002Accounts for a dormant company made up to 31 May 2001 (4 pages)
27 July 2001Return made up to 16/07/01; full list of members (5 pages)
27 July 2001Return made up to 16/07/01; full list of members (5 pages)
2 April 2001Accounts for a dormant company made up to 31 May 2000 (4 pages)
2 April 2001Accounts for a dormant company made up to 31 May 2000 (4 pages)
12 September 2000Return made up to 16/07/00; full list of members (6 pages)
12 September 2000Return made up to 16/07/00; full list of members (6 pages)
29 March 2000Accounts for a dormant company made up to 31 May 1999 (4 pages)
29 March 2000Accounts for a dormant company made up to 31 May 1999 (4 pages)
9 August 1999Return made up to 16/07/99; full list of members (6 pages)
9 August 1999Return made up to 16/07/99; full list of members (6 pages)
2 April 1999Accounts for a dormant company made up to 31 May 1998 (6 pages)
2 April 1999Accounts for a dormant company made up to 31 May 1998 (6 pages)
14 August 1998Return made up to 16/07/98; full list of members (6 pages)
14 August 1998Return made up to 16/07/98; full list of members (6 pages)
14 August 1998Registered office changed on 14/08/98 from: hobson house 155,gower street london WC1E 6BJ (1 page)
14 August 1998Registered office changed on 14/08/98 from: hobson house 155,gower street london WC1E 6BJ (1 page)
13 August 1997Accounts for a dormant company made up to 31 May 1997 (4 pages)
13 August 1997Accounts for a dormant company made up to 31 May 1997 (4 pages)
8 August 1997Location of register of members (1 page)
8 August 1997Return made up to 16/07/97; full list of members (6 pages)
8 August 1997Return made up to 16/07/97; full list of members (6 pages)
8 August 1997Location of register of members (1 page)
27 October 1996Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
27 October 1996Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
18 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 August 1996Return made up to 16/07/96; full list of members (6 pages)
20 August 1996Return made up to 16/07/96; full list of members (6 pages)
21 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
21 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1994Accounts for a dormant company made up to 31 December 1993 (4 pages)
24 October 1994Accounts for a dormant company made up to 31 December 1993 (4 pages)
9 September 1994Registered office changed on 09/09/94 from: 301-305 euston road london NW1 3SS (1 page)
9 September 1994Registered office changed on 09/09/94 from: 301-305 euston road london NW1 3SS (1 page)
20 July 1994Return made up to 16/07/94; no change of members (5 pages)
20 July 1994Return made up to 16/07/94; no change of members (5 pages)
3 August 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
3 August 1993Return made up to 16/07/93; full list of members (6 pages)
3 August 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
3 August 1993Return made up to 16/07/93; full list of members (6 pages)
6 November 1992Accounts for a dormant company made up to 31 December 1991 (4 pages)
6 November 1992Accounts for a dormant company made up to 31 December 1991 (4 pages)
27 July 1992Return made up to 16/07/92; no change of members (5 pages)
27 July 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 1992Return made up to 16/07/92; no change of members (5 pages)
27 July 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 August 1991Accounts for a dormant company made up to 31 December 1990 (4 pages)
30 August 1991Return made up to 05/07/91; no change of members (7 pages)
30 August 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 August 1991Return made up to 05/07/91; no change of members (7 pages)
30 August 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 August 1991Accounts for a dormant company made up to 31 December 1990 (4 pages)
2 August 1990Return made up to 16/07/90; full list of members (5 pages)
2 August 1990Accounts for a dormant company made up to 31 December 1989 (4 pages)
2 August 1990Accounts for a dormant company made up to 31 December 1989 (4 pages)
2 August 1990Return made up to 16/07/90; full list of members (5 pages)
6 December 1989Return made up to 15/09/89; full list of members (4 pages)
6 December 1989Accounts for a dormant company made up to 31 December 1988 (5 pages)
6 December 1989Accounts for a dormant company made up to 31 December 1988 (5 pages)
6 December 1989Return made up to 15/09/89; full list of members (4 pages)
25 November 1988Accounts for a dormant company made up to 31 December 1987 (4 pages)
25 November 1988Return made up to 09/09/88; full list of members (6 pages)
25 November 1988Return made up to 09/09/88; full list of members (6 pages)
25 November 1988Accounts for a dormant company made up to 31 December 1987 (4 pages)
16 September 1987Registered office changed on 16/09/87 from: high holborn house 52/54 high holborn london WC1V 6RE (1 page)
16 September 1987Registered office changed on 16/09/87 from: high holborn house 52/54 high holborn london WC1V 6RE (1 page)
13 August 1987Registered office changed (1 page)
13 August 1987Registered office changed (1 page)
24 March 1987Return made up to 31/12/86; full list of members (4 pages)
24 March 1987Accounts for a dormant company made up to 31 December 1986 (1 page)
24 March 1987Accounts for a dormant company made up to 31 December 1986 (1 page)
24 March 1987Return made up to 31/12/86; full list of members (4 pages)
14 January 1986Annual return made up to 20/12/85 (5 pages)
14 January 1986Accounts made up to 31 December 1985 (1 page)
14 January 1986Annual return made up to 20/12/85 (5 pages)
14 January 1986Accounts made up to 31 December 1985 (1 page)
17 May 1985Annual return made up to 31/12/84 (4 pages)
17 May 1985Accounts made up to 31 December 1984 (1 page)
17 May 1985Annual return made up to 31/12/84 (4 pages)
17 May 1985Accounts made up to 31 December 1984 (1 page)
11 December 1984Alter mem and arts (1 page)
11 December 1984Alter mem and arts (1 page)
10 December 1984Alter mem and arts (1 page)
10 December 1984Alter mem and arts (1 page)
11 October 1984Annual return made up to 31/12/83 (3 pages)
11 October 1984Annual return made up to 31/12/83 (3 pages)
7 May 1983Accounts made up to 31 December 1982 (1 page)
7 May 1983Accounts made up to 31 December 1982 (1 page)
7 May 1983Annual return made up to 31/12/82 (5 pages)
7 May 1983Annual return made up to 31/12/82 (5 pages)
6 May 1983Accounts made up to 31 December 1981 (1 page)
6 May 1983Annual return made up to 31/12/81 (5 pages)
6 May 1983Annual return made up to 31/12/81 (5 pages)
6 May 1983Accounts made up to 31 December 1981 (1 page)
5 May 1983Accounts made up to 31 December 1980 (1 page)
5 May 1983Accounts made up to 31 December 1980 (1 page)
5 May 1983Annual return made up to 31/12/80 (5 pages)
5 May 1983Annual return made up to 31/12/80 (5 pages)
5 July 1980Accounts made up to 31 December 1978 (1 page)
5 July 1980Annual return made up to 31/12/79 (4 pages)
5 July 1980Annual return made up to 31/12/79 (4 pages)
5 July 1980Accounts made up to 31 December 1978 (1 page)
19 March 1977Dir / sec appoint / resign (1 page)
19 March 1977Dir / sec appoint / resign (1 page)
18 March 1977Registered office changed (1 page)
18 March 1977Registered office changed (1 page)
18 March 1977Dir / sec appoint / resign (2 pages)
18 March 1977Dir / sec appoint / resign (2 pages)
28 July 1976Incorporation (12 pages)
28 July 1976Incorporation (12 pages)