| Company Name | Clutch International (Holdings) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01626983 |
| Category | Public Limited Company |
| Incorporation Date | 5 April 1982(42 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Joseph Yussuf |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1991(9 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kilnwood Halstead Sevenoaks Kent TN14 7EW |
| Director Name | Mr William Yussuf |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1991(9 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Marlborough Crescent Montreal Park Sevenoaks Kent TN13 2HJ |
| Director Name | Ogul Hassan |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(11 years, 3 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Operations Director |
| Correspondence Address | 14 Bean Road Bexleyheath Kent DA6 8HN |
| Director Name | Mr Sefer Yussuf |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1993(11 years, 3 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Financial Director |
| Correspondence Address | 313 Court Road Orpington Kent BR6 9BZ |
| Secretary Name | Ronald William Bird |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1994(12 years, 6 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | Hernewood Lodge Gracious Lane Sevenoaks Kent TN13 1TJ |
| Secretary Name | Mr Sefer Yussuf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 17 October 1994) |
| Role | Company Director |
| Correspondence Address | 313 Court Road Orpington Kent BR6 9BZ |
| Director Name | Malcolm Henry Daniels |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(12 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 05 October 1998) |
| Role | Non Ex Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Giffins Close Braintree Essex CM7 1HU |
| Director Name | Alistair Madle |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 March 2001) |
| Role | Financial Director |
| Correspondence Address | 2 Sealand Court The Esplanade Rochester Kent ME1 1QH |
Location
| Registered Address | C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,860 |
| Current Liabilities | £5 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 August 2007 | Dissolved (1 page) |
|---|---|
| 23 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: c/o messrs elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 19 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2002 | Statement of affairs (5 pages) |
| 28 January 2002 | Resolutions
|
| 9 January 2002 | Registered office changed on 09/01/02 from: 2 priory road, strood, rochester, kent ME2 2EG (1 page) |
| 2 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 11 July 2000 | Return made up to 27/06/00; full list of members (8 pages) |
| 22 October 1999 | Full group accounts made up to 31 March 1999 (22 pages) |
| 14 July 1999 | Return made up to 27/06/99; no change of members (6 pages) |
| 31 October 1998 | Full group accounts made up to 31 March 1998 (22 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 4 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 1998 | Return made up to 27/06/98; full list of members (8 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 30 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 1997 | Full group accounts made up to 4 April 1997 (21 pages) |
| 7 July 1997 | Return made up to 27/06/97; no change of members (6 pages) |
| 29 August 1996 | Full group accounts made up to 4 April 1996 (22 pages) |
| 18 June 1996 | Return made up to 27/06/96; full list of members
|
| 13 October 1995 | Full group accounts made up to 4 April 1995 (22 pages) |
| 29 March 1995 | Resolutions
|