John Clark Associates

Company Name	John Clark Associates
Company Status	Dissolved
Company Number	01553663
Category	Private Unlimited Company
Incorporation Date	27 March 1981(43 years, 1 month ago)
Dissolution Date	20 December 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Mohammed Khasim Ayyam Paramrath
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Indian
Status	Closed
Appointed	24 February 2011(29 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 20 December 2011)
Role	Marketing
Country of Residence	India
Correspondence Address	102-116 Windmill Road Croydon CR0 2XQ

Director Name	Mr Meir Berk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(10 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 February 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	15 Clifton Avenue London N3 1BN

Director Name	Robert William Boenke
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(10 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	22 Maple Avenue Bishops Stortford Hertfordshire CM23 2RR

Director Name	Mr Andrew Rushton Green
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(10 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 February 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	27 Englefield Road London N1 4EW

Director Name	Mr Richard David Walters
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(10 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 February 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX

Director Name	Norman Bigley Warren
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(10 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 April 2006)
Role	Architect
Correspondence Address	19 St Pauls Place Canonbury London N1 2QF

Secretary Name	Norman Bigley Warren
Nationality	British
Status	Resigned
Appointed	22 December 1991(10 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 27 March 2006)
Role	Company Director
Correspondence Address	19 St Pauls Place Canonbury London N1 2QF

Secretary Name	Mr Richard David Walters
Nationality	British
Status	Resigned
Appointed	27 March 2006(25 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX

Director Name	Ms Ann Cecilia Dixon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Taymount Lodge Taymount Rise Forest Hill New Barnet SE23 3UL

Director Name	Mr Malcolm Dixon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Taymount Lodge Taymount Rise, Forest Hill London SE23 3UL

Director Name	Mrs Sumi Abdul Rauf
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 February 2011(29 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102-116 Windmill Road Croydon CR0 2XQ

Location

Registered Address	102-116 Windmill Road Croydon CR0 2XQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	Application to strike the company off the register (3 pages)
23 August 2011	Application to strike the company off the register (3 pages)
14 June 2011	Termination of appointment of Sumi Abdul Rauf as a director (1 page)
14 June 2011	Termination of appointment of Sumi Abdul Rauf as a director (1 page)
11 March 2011	Appointment of Mr Mohammed Khasim Ayyam Paramrath as a director (2 pages)
11 March 2011	Appointment of Mr Mohammed Khasim Ayyam Paramrath as a director (2 pages)
23 February 2011	Registered office address changed from 68 Lomond Gardens South Croydon Surrey CR2 8EQ United Kingdom on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from 68 Lomond Gardens South Croydon Surrey CR2 8EQ United Kingdom on 23 February 2011 (1 page)
2 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-02-02 GBP 504 (8 pages)
2 February 2011	Termination of appointment of Richard Walters as a secretary (1 page)
2 February 2011	Termination of appointment of Richard Walters as a secretary (1 page)
2 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-02-02 GBP 504 (8 pages)
1 February 2011	Registered office address changed from 24 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX United Kingdom on 1 February 2011 (1 page)
1 February 2011	Termination of appointment of Meir Berk as a director (1 page)
1 February 2011	Termination of appointment of Richard Walters as a secretary (1 page)
1 February 2011	Appointment of Mrs Sumi Abdul Rauf as a director (2 pages)
1 February 2011	Termination of appointment of Richard Walters as a secretary (1 page)
1 February 2011	Appointment of Mrs Sumi Abdul Rauf as a director (2 pages)
1 February 2011	Registered office address changed from 24 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX United Kingdom on 1 February 2011 (1 page)
1 February 2011	Termination of appointment of Andrew Green as a director (1 page)
1 February 2011	Termination of appointment of Richard Walters as a director (1 page)
1 February 2011	Termination of appointment of Richard Walters as a director (1 page)
1 February 2011	Termination of appointment of Andrew Green as a director (1 page)
1 February 2011	Termination of appointment of Meir Berk as a director (1 page)
1 February 2011	Registered office address changed from 24 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX United Kingdom on 1 February 2011 (1 page)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Mr Richard David Walters on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Meir Berk on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Richard David Walters on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Mr Meir Berk on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Andrew Rushton Green on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Andrew Rushton Green on 6 January 2010 (2 pages)
6 January 2010	Registered office address changed from 2Nd Floor Flitcroft House 114-116 Charing Cross Road London WC2H 0JR on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 2Nd Floor Flitcroft House 114-116 Charing Cross Road London WC2H 0JR on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 2nd Floor Flitcroft House 114-116 Charing Cross Road London WC2H 0JR on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Mr Meir Berk on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Richard David Walters on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Andrew Rushton Green on 6 January 2010 (2 pages)
27 March 2009	Return made up to 22/12/08; full list of members (5 pages)
27 March 2009	Return made up to 22/12/08; full list of members (5 pages)
30 April 2008	Appointment Terminated Director anne dixon (1 page)
30 April 2008	Appointment Terminated Director malcolm dixon (1 page)
30 April 2008	Appointment terminated director anne dixon (1 page)
30 April 2008	Appointment terminated director malcolm dixon (1 page)
23 January 2008	Location of register of members (1 page)
23 January 2008	Return made up to 22/12/07; full list of members (4 pages)
23 January 2008	Location of register of members (1 page)
23 January 2008	Return made up to 22/12/07; full list of members (4 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
13 July 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
13 July 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
23 April 2007	New secretary appointed (1 page)
23 April 2007	New secretary appointed (1 page)
4 April 2007	Return made up to 22/12/06; full list of members (4 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Return made up to 22/12/06; full list of members (4 pages)
24 May 2006	Auditor's resignation (1 page)
24 May 2006	Auditor's resignation (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
3 January 2006	Return made up to 22/12/05; full list of members (4 pages)
3 January 2006	Return made up to 22/12/05; full list of members (4 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
24 December 2004	Return made up to 22/12/04; full list of members (13 pages)
24 December 2004	Return made up to 22/12/04; full list of members (13 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
21 January 2004	Return made up to 22/12/03; full list of members (13 pages)
21 January 2004	Return made up to 22/12/03; full list of members (13 pages)
1 March 2003	Director's particulars changed (1 page)
1 March 2003	Director's particulars changed (1 page)
14 January 2003	Return made up to 22/12/02; full list of members (13 pages)
14 January 2003	Return made up to 22/12/02; full list of members (13 pages)
31 January 2002	Return made up to 22/12/01; full list of members (13 pages)
31 January 2002	Return made up to 22/12/01; full list of members (13 pages)
15 January 2001	Return made up to 22/12/00; full list of members (9 pages)
15 January 2001	Return made up to 22/12/00; full list of members (9 pages)
17 January 2000	Return made up to 22/12/99; full list of members (9 pages)
17 January 2000	Return made up to 22/12/99; full list of members (9 pages)
7 January 1999	Return made up to 22/12/98; full list of members (9 pages)
7 January 1999	Return made up to 22/12/98; full list of members (9 pages)
7 January 1998	Return made up to 22/12/97; full list of members (9 pages)
7 January 1998	Return made up to 22/12/97; full list of members (9 pages)
21 January 1997	Return made up to 22/12/96; full list of members (9 pages)
21 January 1997	Return made up to 22/12/96; full list of members (9 pages)
20 November 1996	Registered office changed on 20/11/96 from: kings court 2-16 goodge street london W1P 1FF (1 page)
20 November 1996	Registered office changed on 20/11/96 from: kings court 2-16 goodge street london W1P 1FF (1 page)
19 January 1996	Return made up to 22/12/95; full list of members (8 pages)
19 January 1996	Return made up to 22/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
27 March 1981	Certificate of incorporation (1 page)
27 March 1981	Certificate of incorporation (1 page)

John Clark Associates

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London