Clarke Floor Equipment (Europe) Limited

Company Name	Clarke Floor Equipment (Europe) Limited
Company Status	Dissolved
Company Number	01330050
Category	Private Limited Company
Incorporation Date	14 September 1977(46 years, 7 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)

Business Activity

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

Directors

Director Name	Annegrete Lynggaard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Danish
Status	Closed
Appointed	01 February 2000(22 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 June 2003)
Role	In House Legal Advisor
Correspondence Address	Strandgade 55 1401 Copenhagen K Denmark Foreign

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	04 July 1997(19 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 03 June 2003)
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Clive Graham Anthony Clifford
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 1994)
Role	Business Executive
Correspondence Address	Merritrees Church Lane Awbridge Romsey Hampshire SO51 0HN

Director Name	Randall Edward Curran
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(14 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 1993)
Role	Business Executive
Correspondence Address	7545 Teasdale St Louis 63130 Missouri Foreign

Director Name	Robert Houze Elkin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(14 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 February 1995)
Role	Business Executive
Correspondence Address	141 Chippenham Lane Forest Hills St Louis Missouri Foreign

Director Name	James Mills
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 March 1993)
Role	Business Executive
Correspondence Address	312 North Meramec Suite 300 Saint Louis Missouri 63105 Foreign

Secretary Name	Randall Edward Curran
Nationality	American
Status	Resigned
Appointed	28 February 1992(14 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	7545 Teasdale St Louis 63130 Missouri Foreign

Secretary Name	Steven John Ward
Nationality	British
Status	Resigned
Appointed	01 June 1993(15 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Holmewood Beech Hill Terrace Kendal Cumbria LA9 4PB

Director Name	David Patrick Ashworth
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 1996)
Role	Managing Director
Correspondence Address	16 Greenmount Drive Bury Lancashire BL8 4HA

Director Name	James Henry Tate
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1995(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	1562 Wildhorse Parkway Chesterfield Missouri 63005

Director Name	Mr John McCormick
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 July 1997)
Role	Company Director
Correspondence Address	35 Seymour Road Shottery Stratford Upon Avon Warwickshire CV37 9EP

Secretary Name	Martin Hodgson
Nationality	British
Status	Resigned
Appointed	27 June 1996(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Overbeck Lazonby Penrith Cumbria CA10 1AT

Director Name	Mr Hans Barslund
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 July 1997(19 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 January 1998)
Role	Finance Director
Correspondence Address	Poppelvej 34 8900 Randers Foreign

Director Name	Jan Berg
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 July 1997(19 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Caroline Amalie Vej 79 Lyngby 2800 Denmark Foreign

Director Name	Henrik Meldegaard Jepsen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 December 1998(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2000)
Role	Plant Controller
Correspondence Address	Wagnersvef 12 Aalborg Sv 9200 Denmark

Location

Registered Address	51 Eastcheap London EC3M 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,673

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
22 October 2002	Voluntary strike-off action has been suspended (1 page)
9 July 2002	First Gazette notice for voluntary strike-off (1 page)
30 May 2002	Application for striking-off (1 page)
12 April 2002	Return made up to 28/02/02; full list of members (5 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 April 2001	Return made up to 28/02/01; full list of members (5 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 May 2000	Return made up to 28/02/00; full list of members (8 pages)
25 May 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 October 1999	Full accounts made up to 31 December 1997 (10 pages)
22 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1999	New director appointed (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Return made up to 28/02/99; no change of members (4 pages)
24 June 1998	Return made up to 28/02/98; full list of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 July 1997	Director resigned (2 pages)
13 July 1997	Registered office changed on 13/07/97 from: kew house gelwilly industrial estate penrith cumbria CA11 9BN (1 page)
13 July 1997	Secretary resigned (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Secretary resigned (2 pages)
13 July 1997	New director appointed (3 pages)
13 July 1997	Secretary resigned (2 pages)
13 July 1997	New secretary appointed (2 pages)
22 April 1997	Return made up to 28/02/97; no change of members 363(287) ‐ Registered office changed on 22/04/97 (4 pages)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (11 pages)
29 May 1996	Return made up to 28/02/96; full list of members (5 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
19 September 1995	Director resigned;new director appointed (2 pages)

Clarke Floor Equipment (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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