Clinker Limited

Company Name	Clinker Limited
Company Status	Dissolved
Company Number	01450551
Category	Private Limited Company
Incorporation Date	25 September 1979(44 years ago)
Dissolution Date	7 June 2016 (7 years, 3 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Alan John Spence
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(11 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (closed 07 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hermitage Court Knighten Street London E1W 1PW

Director Name	Mr Paul Jeremy Duffen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(32 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 June 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	130 City Road London EC1V 2NW

Secretary Name	Miss Ann Marie Ballantyne
Nationality	British
Status	Resigned
Appointed	20 July 1991(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Gadloch View Lenzie Glasgow Lanarkshire G66 5NS Scotland

Director Name	Alison Norris
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 1993)
Role	Company Director
Correspondence Address	Nine Corners The Level Whatlington Road Battle East Sussex TN33 0JN

Director Name	Evelyn Elena West
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(15 years, 11 months after company formation)
Appointment Duration	11 months (resigned 27 July 1996)
Role	Secretary
Correspondence Address	Windycroft High Wickham Old Town Hastings East Sussex TN35 5PB

Secretary Name	Evelyn Elena West
Nationality	British
Status	Resigned
Appointed	31 August 1995(15 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 August 1996)
Role	Secretary
Correspondence Address	Windycroft High Wickham Old Town Hastings East Sussex TN35 5PB

Director Name	Richard Steven Williams
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(16 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 April 1997)
Role	Accounant
Correspondence Address	23 Ackmar Road London SW6 4UP

Secretary Name	Richard Steven Williams
Nationality	British
Status	Resigned
Appointed	02 August 1996(16 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 April 1997)
Role	Accounant
Correspondence Address	23 Ackmar Road London SW6 4UP

Secretary Name	Mr Richard John Harwood
Nationality	British
Status	Resigned
Appointed	25 June 1997(17 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 174 Lordship Lane East Dulwich London SE22 8HB

Director Name	Mr Ronald Terry Jacobson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(17 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood The Pastures London N20 8AN

Director Name	Mr Anthony Victor Hilton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(21 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 July 2010)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Priory Hall Benton Street Hadleigh Suffolk IP7 5AZ

Director Name	Anne Van T Veer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2001(22 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 August 2005)
Role	Managing Director
Correspondence Address	Le Massour De Saignes 07570 France

Director Name	Mr Ian Gilmour Welsh
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(22 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2004)
Role	Publisher
Country of Residence	England
Correspondence Address	Kinder Lodge Horsenden Lane Princes Risborough Buckinghamshire HP27 9NE

Director Name	Richard Hedley Gwinnell Linn
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(24 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2007)
Role	Company Director
Correspondence Address	11 Batson Street Shepherds Bush London W12 9PU

Director Name	Mr Richard John Harwood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(24 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat B 174 Lordship Lane East Dulwich London SE22 8HB

Location

Registered Address	130 City Road London EC1V 2NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

120k at £0.01	Anthony Hilton 8.97% Other
645.2k at £0.01	Alan John Spence 48.25% Ordinary
64.5k at £0.01	Newsdesk Communications LTD Employee Benefit Trust No. 2 4.82% Ordinary
60k at £0.01	Anthony Hilton 4.49% Ordinary
381.3k at £0.01	Newsdesk Communications LTD Employee Benefit Trust No. 1 28.51% Ordinary
25k at £0.01	Andrew Howard 1.87% Ordinary
13k at £0.01	John Marks 0.97% Ordinary
12k at £0.01	Anne Van T Veer 0.90% Ordinary
6.3k at £0.01	Richard John Harwood 0.47% Ordinary
5k at £0.01	Peter Elstob 0.37% Ordinary
5k at £0.01	Troy Baptiste 0.37% Ordinary

Financials

Year	2014
Turnover	£4,829,485
Gross Profit	£4,070,609
Net Worth	£207,385
Current Liabilities	£2,404,948

Accounts

Latest Accounts	31 March 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2015	Compulsory strike-off action has been suspended (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
29 October 2014	Compulsory strike-off action has been suspended (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
22 March 2013	Memorandum and Articles of Association (20 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 March 2013	Change of name notice (2 pages)
18 March 2013	Company name changed desknews LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-15 (2 pages)
25 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
22 February 2013	Memorandum and Articles of Association (15 pages)
20 February 2013	Company name changed newsdesk communications LTD\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-04 (2 pages)
20 February 2013	Change of name notice (3 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 October 2012	Termination of appointment of Richard Harwood as a director (1 page)
11 October 2012	Termination of appointment of Richard Harwood as a secretary (1 page)
18 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 13,371.82 (7 pages)
18 September 2012	Full accounts made up to 31 March 2012 (17 pages)
2 July 2012	Full accounts made up to 31 March 2011 (16 pages)
2 July 2012	Amended full accounts made up to 31 March 2010 (14 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
2 March 2012	Appointment of Mr Paul Jeremy Duffen as a director (2 pages)
18 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
17 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Richard John Harwood on 20 July 2010 (2 pages)
16 August 2010	Director's details changed for Anthony Victor Hilton on 20 July 2010 (2 pages)
12 August 2010	Termination of appointment of Anthony Hilton as a director (1 page)
2 February 2010	Full accounts made up to 31 March 2009 (14 pages)
6 October 2009	Annual return made up to 20 July 2009 with a full list of shareholders (7 pages)
22 January 2009	Full accounts made up to 31 March 2008 (15 pages)
25 November 2008	Return made up to 20/07/08; full list of members (8 pages)
2 June 2008	Ad 19/05/08\gbp si [email protected]=171.82\gbp ic 13200/13371.82\ (2 pages)
2 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (15 pages)
7 September 2007	Return made up to 20/07/07; full list of members (5 pages)
15 March 2007	Director resigned (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (15 pages)
12 January 2007	Director resigned (1 page)
11 August 2006	Return made up to 20/07/06; full list of members (6 pages)
13 February 2006	Full accounts made up to 31 March 2005 (20 pages)
6 February 2006	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
30 January 2006	Director resigned (1 page)
6 December 2005	Return made up to 20/07/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 May 2004 (16 pages)
22 October 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
22 September 2004	Return made up to 20/07/04; full list of members (11 pages)
22 September 2004	Director's particulars changed (1 page)
19 May 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 September 2003	Return made up to 20/07/03; full list of members (11 pages)
27 May 2003	Director's particulars changed (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
8 October 2002	New director appointed (2 pages)
8 August 2002	Return made up to 20/07/02; full list of members (10 pages)
13 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2001	New director appointed (2 pages)
4 September 2001	Return made up to 20/07/01; full list of members (14 pages)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 June 2001	Â£ nc 10000/20000 21/03/01 (1 page)
19 June 2001	Ad 21/03/01--------- Â£ si [email protected]=3200 Â£ ic 10000/13200 (4 pages)
18 June 2001	New director appointed (2 pages)
12 June 2001	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 12/06/01 363(288) ‐ Director's particulars changed (7 pages)
1 June 2001	Full accounts made up to 31 July 2000 (13 pages)
1 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
5 June 2000	Full accounts made up to 31 July 1999 (14 pages)
24 September 1999	Return made up to 20/07/99; no change of members (4 pages)
20 May 1999	Return made up to 20/07/98; full list of members (6 pages)
18 May 1999	Full accounts made up to 31 July 1998 (14 pages)
28 September 1998	Auditor's resignation (1 page)
24 February 1998	Full accounts made up to 31 July 1997 (12 pages)
26 November 1997	Full accounts made up to 31 July 1996 (9 pages)
20 October 1997	Return made up to 20/07/97; full list of members (6 pages)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
4 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1997	New director appointed (2 pages)
19 May 1997	Secretary resigned;director resigned (1 page)
1 May 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Registered office changed on 12/03/97 from: 10/12 parkfield street islington london N1 0PS (1 page)
26 October 1996	Registered office changed on 26/10/96 from: 19 high wickham hastings east sussex TN35 5PB (1 page)
24 October 1996	Particulars of mortgage/charge (3 pages)
20 October 1996	Ad 13/09/96--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (3 pages)
20 October 1996	Secretary resigned (1 page)
13 October 1996	New secretary appointed;new director appointed (2 pages)
13 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1996	Â£ nc 5000/10000 02/08/96 (1 page)
13 October 1996	Accounting reference date shortened from 31/10 to 31/07 (1 page)
13 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 September 1996	Return made up to 20/07/96; full list of members (6 pages)
9 September 1996	New secretary appointed;new director appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
15 August 1996	Full accounts made up to 31 October 1995 (10 pages)
12 April 1996	Ad 01/03/96--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
9 February 1996	Company name changed echo international productions l imited\certificate issued on 12/02/96 (2 pages)
17 October 1995	Return made up to 20/07/95; no change of members 363(287) ‐ Registered office changed on 17/10/95 (4 pages)
1 September 1995	Full accounts made up to 31 October 1994 (11 pages)
28 July 1993	Return made up to 20/07/93; full list of members (5 pages)
19 July 1989	Company name changed\certificate issued on 19/07/89 (2 pages)
25 September 1979	Certificate of incorporation (1 page)

Clinker Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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