Company NameMartin Clarke (Finance) Limited
Company StatusDissolved
Company Number01477655
CategoryPrivate Limited Company
Incorporation Date6 February 1980(44 years, 2 months ago)
Dissolution Date28 September 1999 (24 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid William Clarke
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1991(11 years, 4 months after company formation)
Appointment Duration8 years, 3 months (closed 28 September 1999)
RoleCompany Director
Correspondence AddressWoodlands
Marsham Lane
Gerrards Cross
Buckinghamshire
SL9 8EY
Director NameWilliam James Morton
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1991(11 years, 4 months after company formation)
Appointment Duration8 years, 3 months (closed 28 September 1999)
RoleCompany Director
Correspondence Address21 Eversham Road
Iver
Buckinghamshire
SL0 0AH
Secretary NameWilliam James Morton
NationalityBritish
StatusClosed
Appointed01 July 1991(11 years, 4 months after company formation)
Appointment Duration8 years, 3 months (closed 28 September 1999)
RoleCompany Director
Correspondence Address21 Eversham Road
Iver
Buckinghamshire
SL0 0AH

Location

Registered AddressSherwood House
Uxbridge Road
Hillingdon
Middlesex
UB10 0LW
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardHillingdon East
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999First Gazette notice for voluntary strike-off (1 page)
29 April 1999Application for striking-off (1 page)
25 September 1998Return made up to 01/07/98; full list of members (5 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 September 1997Return made up to 01/07/97; no change of members (5 pages)
12 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 September 1996Return made up to 01/07/96; no change of members (4 pages)
28 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
26 July 1995Return made up to 01/07/95; full list of members (8 pages)
19 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)