T Clarke North West Limited

Company Name	T Clarke North West Limited
Directors	Mark Lawrence and Trevor John Mitchell
Company Status	Active
Company Number	01808201
Category	Private Limited Company
Incorporation Date	12 April 1984(40 years ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Mark Lawrence
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(25 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Trevor John Mitchell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(33 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Peter Dawson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 18 March 2010)
Role	Engineer
Correspondence Address	Homeacre Lovely Hall Lane, Salesbury Blackburn BB1 9EQ

Director Name	Mr Harry Stephenson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 18 December 2005)
Role	Engineer
Correspondence Address	42 Old Back Lane Wiswell Clitheroe Lancashire BB7 9BS

Secretary Name	Mr Harry Stephenson
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 18 December 2005)
Role	Company Director
Correspondence Address	42 Old Back Lane Wiswell Clitheroe Lancashire BB7 9BS

Director Name	David Lightbown
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Kestrel Drive Darwen Lancashire BB3 0JU

Director Name	Julie Stephenson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(21 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 March 2010)
Role	Company Director
Correspondence Address	42 Old Back Lane Wiswell Clitheroe Lancashire BB7 9BS

Director Name	Mr George Frederick Andrew Ashcroft
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(21 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 2010)
Role	Consultant
Correspondence Address	21 Glebelands Road Knutsford Cheshire WA16 9DZ

Director Name	Mr Ivan Victor Bland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(24 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 January 2018)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Wilton House Ackhurst Park Foxhole Road Chorley PR7 1NY

Director Name	Mr Keith Gaylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(24 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2017)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Wilton House Ackhurst Park Foxhole Road Chorley PR7 1NY

Director Name	Mr Clive Jackson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(24 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 January 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Wilton House Ackhurst Park Foxhole Road Chorley PR7 1NY

Director Name	Ms Victoria Rosamond French
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(25 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 26 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanhope House 116-118 Walworth Road London SE17 1JY

Director Name	Mr Andrew Smith
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(25 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 February 2016)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Wilton House Ackhurst Park Foxhole Road Chorley PR7 1NY

Secretary Name	Mr Martin Walton
Status	Resigned
Appointed	26 March 2012(27 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 April 2015)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Martin Robert Walton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(31 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Miss Alexandra Dent
Status	Resigned
Appointed	15 April 2015(31 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Wilton House Ackhurst Park Foxhole Road Chorley PR7 1NY

Director Name	Mr Kevin Christopher Mullen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(31 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Secretary Name	David James Lanchester
Status	Resigned
Appointed	09 May 2017(33 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 May 2020)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Rowan Croft Business Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(21 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2011)
Correspondence Address	Oakfield House Friths Avenue Hoghton Preston Lancashire PR5 0DX

Contact

Website	www.tclarke.co.uk
Email address	[email protected]
Telephone	0161 1191453
Telephone region	Manchester

Location

Registered Address	30 St. Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£33,106,617
Gross Profit	£3,566,769
Net Worth	£1,601,839
Cash	£1,903,578
Current Liabilities	£8,073,428

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (4 weeks, 1 day ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

18 November 2010	Delivered on: 23 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 October 2003	Delivered on: 20 October 2003 Satisfied on: 1 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 1986	Delivered on: 13 March 1986 Satisfied on: 25 July 1989 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 July 2023	Accounts for a dormant company made up to 31 December 2022 (13 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
27 May 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
26 April 2022	Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on 26 April 2022 (1 page)
20 April 2022	Registered office address changed from 45 Moorfields London EC2Y 9AE England to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on 20 April 2022 (1 page)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (13 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
10 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 May 2020	Termination of appointment of David James Lanchester as a secretary on 27 May 2020 (1 page)
20 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (119 pages)
20 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
20 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
20 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (35 pages)
6 August 2018	Registered office address changed from Wilton House Ackhurst Park Foxhole Road Chorley PR7 1NY United Kingdom to 45 Moorfields London EC2Y 9AE on 6 August 2018 (1 page)
1 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
9 February 2018	Termination of appointment of Martin Robert Walton as a director on 2 February 2018 (1 page)
9 February 2018	Appointment of Mr Trevor John Mitchell as a director on 5 February 2018 (2 pages)
22 January 2018	Termination of appointment of Clive Jackson as a director on 16 January 2018 (1 page)
17 January 2018	Termination of appointment of Ivan Victor Bland as a director on 16 January 2018 (1 page)
17 January 2018	Termination of appointment of Ivan Victor Bland as a director on 16 January 2018 (1 page)
2 January 2018	Termination of appointment of Keith Gaylor as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Keith Gaylor as a director on 31 December 2017 (1 page)
20 December 2017	Statement of capital on 20 December 2017 GBP 100.00 (5 pages)
20 December 2017	Statement of capital on 20 December 2017 GBP 100.00 (5 pages)
20 December 2017	Statement by Directors (2 pages)
20 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2017	Statement by Directors (2 pages)
20 December 2017	Solvency Statement dated 18/12/17 (2 pages)
20 December 2017	Solvency Statement dated 18/12/17 (2 pages)
20 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 October 2017	Statement of company's objects (2 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 October 2017	Statement of company's objects (2 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
26 May 2017	Full accounts made up to 31 December 2016 (31 pages)
26 May 2017	Full accounts made up to 31 December 2016 (31 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
7 July 2016	Full accounts made up to 31 December 2015 (32 pages)
7 July 2016	Full accounts made up to 31 December 2015 (32 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 15,000 (7 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 15,000 (7 pages)
12 February 2016	Appointment of Mr Kevin Christopher Mullen as a director on 12 February 2016 (2 pages)
12 February 2016	Termination of appointment of Andrew Smith as a director on 10 February 2016 (1 page)
12 February 2016	Termination of appointment of Andrew Smith as a director on 10 February 2016 (1 page)
12 February 2016	Appointment of Mr Kevin Christopher Mullen as a director on 12 February 2016 (2 pages)
9 September 2015	Registered office address changed from Junction 7 Business Park Blackburn Road Clayton Le Moors Accrington Lancashire BB5 5JW to Wilton House Ackhurst Park Foxhole Road Chorley PR7 1NY on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Junction 7 Business Park Blackburn Road Clayton Le Moors Accrington Lancashire BB5 5JW to Wilton House Ackhurst Park Foxhole Road Chorley PR7 1NY on 9 September 2015 (1 page)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 15,000 (7 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 15,000 (7 pages)
17 April 2015	Termination of appointment of Martin Walton as a secretary on 15 April 2015 (1 page)
17 April 2015	Full accounts made up to 31 December 2014 (21 pages)
17 April 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
17 April 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
17 April 2015	Termination of appointment of Martin Walton as a secretary on 15 April 2015 (1 page)
17 April 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
17 April 2015	Full accounts made up to 31 December 2014 (21 pages)
17 April 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
15 August 2014	Full accounts made up to 31 December 2013 (21 pages)
15 August 2014	Full accounts made up to 31 December 2013 (21 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 15,000 (6 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 15,000 (6 pages)
14 June 2013	Register(s) moved to registered inspection location (1 page)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Secretary's details changed for Mr Martin Walton on 12 December 2012 (2 pages)
14 June 2013	Register(s) moved to registered inspection location (1 page)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Director's details changed for Mr Andrew Smith on 12 December 2012 (2 pages)
14 June 2013	Secretary's details changed for Mr Martin Walton on 12 December 2012 (2 pages)
14 June 2013	Register inspection address has been changed (1 page)
14 June 2013	Register inspection address has been changed (1 page)
14 June 2013	Director's details changed for Mr Andrew Smith on 12 December 2012 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (20 pages)
10 June 2013	Full accounts made up to 31 December 2012 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
29 March 2012	Appointment of Mr Martin Walton as a secretary (2 pages)
29 March 2012	Appointment of Mr Martin Walton as a secretary (2 pages)
2 March 2012	Change of name notice (2 pages)
2 March 2012	Company name changed d & s (engineering facilities) LTD\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-03-02 (3 pages)
2 March 2012	Company name changed d & s (engineering facilities) LTD\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-03-02 (3 pages)
2 March 2012	Change of name notice (2 pages)
14 February 2012	Director's details changed for Mr Mark Lawrence on 12 December 2011 (2 pages)
14 February 2012	Director's details changed for Mr Mark Lawrence on 12 December 2011 (2 pages)
30 November 2011	Termination of appointment of Rowan Croft Business Services Limited as a secretary (1 page)
30 November 2011	Termination of appointment of Rowan Croft Business Services Limited as a secretary (1 page)
21 June 2011	Auditor's resignation (1 page)
21 June 2011	Auditor's resignation (1 page)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
5 April 2011	Full accounts made up to 31 December 2010 (19 pages)
5 April 2011	Full accounts made up to 31 December 2010 (19 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
11 June 2010	Director's details changed for Clive Jackson on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Keith Gaylor on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Keith Gaylor on 1 January 2010 (2 pages)
11 June 2010	Secretary's details changed for Rowan Croft Business Services Limited on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Ivan Victor Bland on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Clive Jackson on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Keith Gaylor on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Ivan Victor Bland on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Clive Jackson on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
11 June 2010	Secretary's details changed for Rowan Croft Business Services Limited on 1 January 2010 (2 pages)
11 June 2010	Secretary's details changed for Rowan Croft Business Services Limited on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Ivan Victor Bland on 1 January 2010 (2 pages)
14 April 2010	Termination of appointment of Victoria French as a director (1 page)
14 April 2010	Termination of appointment of Victoria French as a director (1 page)
12 April 2010	Appointment of Mr Andrew Smith as a director (2 pages)
12 April 2010	Appointment of Mr Mark Lawrence as a director (2 pages)
12 April 2010	Appointment of Mr Mark Lawrence as a director (2 pages)
12 April 2010	Appointment of Ms Victoria Rosamond French as a director (2 pages)
12 April 2010	Appointment of Ms Victoria Rosamond French as a director (2 pages)
12 April 2010	Appointment of Mr Andrew Smith as a director (2 pages)
1 April 2010	Termination of appointment of Peter Dawson as a director (1 page)
1 April 2010	Termination of appointment of George Ashcroft as a director (1 page)
1 April 2010	Termination of appointment of Julie Stephenson as a director (1 page)
1 April 2010	Termination of appointment of Julie Stephenson as a director (1 page)
1 April 2010	Termination of appointment of George Ashcroft as a director (1 page)
1 April 2010	Termination of appointment of Peter Dawson as a director (1 page)
30 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
30 March 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
4 March 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
4 March 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
23 July 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
23 July 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
26 June 2009	Return made up to 31/05/09; full list of members (6 pages)
26 June 2009	Return made up to 31/05/09; full list of members (6 pages)
9 December 2008	Director appointed clive jackson (2 pages)
9 December 2008	Director appointed clive jackson (2 pages)
9 December 2008	Director appointed ivan victor bland (2 pages)
9 December 2008	Director appointed ivan victor bland (2 pages)
9 December 2008	Director appointed keith gaylor (2 pages)
9 December 2008	Director appointed keith gaylor (2 pages)
29 July 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
29 July 2008	Accounts for a medium company made up to 30 September 2007 (16 pages)
5 June 2008	Return made up to 31/05/08; full list of members (4 pages)
5 June 2008	Return made up to 31/05/08; full list of members (4 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Secretary's particulars changed (1 page)
14 January 2008	Secretary's particulars changed (1 page)
3 July 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
3 July 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
18 June 2007	Return made up to 31/05/07; full list of members (3 pages)
18 June 2007	Return made up to 31/05/07; full list of members (3 pages)
28 July 2006	Accounts for a medium company made up to 30 September 2005 (16 pages)
28 July 2006	Accounts for a medium company made up to 30 September 2005 (16 pages)
16 June 2006	Return made up to 31/05/06; full list of members (3 pages)
16 June 2006	Return made up to 31/05/06; full list of members (3 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Secretary resigned (1 page)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Return made up to 31/05/05; full list of members (3 pages)
2 June 2005	Return made up to 31/05/05; full list of members (3 pages)
22 April 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
22 April 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
4 June 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
4 June 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
20 October 2003	Particulars of mortgage/charge (3 pages)
20 October 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Return made up to 31/05/03; full list of members (7 pages)
14 June 2003	Return made up to 31/05/03; full list of members (7 pages)
3 February 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
3 February 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
25 June 2002	Return made up to 31/05/02; full list of members (7 pages)
25 June 2002	Return made up to 31/05/02; full list of members (7 pages)
4 February 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
4 February 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 June 2001	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 June 2001	Return made up to 31/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 February 2001	Full accounts made up to 30 September 2000 (17 pages)
14 February 2001	Full accounts made up to 30 September 2000 (17 pages)
28 June 2000	Return made up to 31/05/00; full list of members (7 pages)
28 June 2000	Return made up to 31/05/00; full list of members (7 pages)
10 December 1999	Full accounts made up to 30 September 1999 (18 pages)
10 December 1999	Full accounts made up to 30 September 1999 (18 pages)
3 June 1999	Return made up to 31/05/99; full list of members (6 pages)
3 June 1999	Return made up to 31/05/99; full list of members (6 pages)
12 February 1999	Company name changed d & s electrical LIMITED\certificate issued on 12/02/99 (2 pages)
12 February 1999	Company name changed d & s electrical LIMITED\certificate issued on 12/02/99 (2 pages)
18 December 1998	Accounts for a medium company made up to 30 September 1998 (17 pages)
18 December 1998	Accounts for a medium company made up to 30 September 1998 (17 pages)
10 July 1998	Return made up to 31/05/98; no change of members (4 pages)
10 July 1998	Return made up to 31/05/98; no change of members (4 pages)
31 December 1997	Accounts for a medium company made up to 30 September 1997 (17 pages)
31 December 1997	Accounts for a medium company made up to 30 September 1997 (17 pages)
13 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1996	Accounts for a medium company made up to 30 September 1996 (17 pages)
12 December 1996	Accounts for a medium company made up to 30 September 1996 (17 pages)
28 May 1996	Return made up to 31/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/05/96 (6 pages)
28 May 1996	Return made up to 31/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/05/96 (6 pages)
31 October 1995	Registered office changed on 31/10/95 from: suite 502 daiseyfield busines ce appleby st blackburn lancashire BB1 3BL (1 page)
31 October 1995	Registered office changed on 31/10/95 from: suite 502 daiseyfield busines ce appleby st blackburn lancashire BB1 3BL (1 page)
19 July 1995	Return made up to 31/05/95; no change of members (4 pages)
19 July 1995	Return made up to 31/05/95; no change of members (4 pages)
26 June 1989	Company name changed\certificate issued on 26/06/89 (2 pages)
26 June 1989	Company name changed\certificate issued on 26/06/89 (2 pages)
5 July 1986	Alter mem and arts (1 page)
5 July 1986	Alter mem and arts (1 page)
28 September 1985	Allotment of shares (2 pages)
28 September 1985	Allotment of shares (2 pages)
12 April 1984	Incorporation (13 pages)
12 April 1984	Incorporation (13 pages)

T Clarke North West Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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