Tclarke South East Limited

Company Name	Tclarke South East Limited
Directors	Mark Lawrence and Trevor John Mitchell
Company Status	Active
Company Number	01878294
Category	Private Limited Company
Incorporation Date	16 January 1985(39 years, 3 months ago)
Previous Name	W.E. Manin Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Mark Lawrence
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(24 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Electrical Engineer
Country of Residence	England
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 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	Michael Robert Bridge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 2 months after company formation)
Appointment Duration	15 years (resigned 30 April 2006)
Role	Chairman
Correspondence Address	5 The Mews Bell Road Sittingbourne Kent ME10 4EF

Director Name	Ronald Charles Bull
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 2 months after company formation)
Appointment Duration	12 years (resigned 30 April 2003)
Role	Administration Manager
Correspondence Address	81 Brier Road Sittingbourne Kent ME10 1YL

Director Name	Bernard Hilling
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 1993)
Role	Manager
Correspondence Address	36 Park Drive Sittingbourne Kent ME10 1RW

Secretary Name	Ronald Charles Bull
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 2 months after company formation)
Appointment Duration	11 years (resigned 19 April 2002)
Role	Company Director
Correspondence Address	81 Brier Road Sittingbourne Kent ME10 1YL

Director Name	David John Kent
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(13 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Cartref Highsted Valley Rodmersham Sittingbourne Kent ME9 0AD

Director Name	Barry Victor Defalco
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(17 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 August 2009)
Role	Electrical Engineer
Correspondence Address	18 Keel Close Rotherhithe London SE16 6BX

Secretary Name	Mr John Malachy Daly
Nationality	British
Status	Resigned
Appointed	19 April 2002(17 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Ladywood House Mill Hill Edenbridge Kent TN8 5DA

Director Name	Jane Elizabeth Franklin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 March 2009)
Role	Company Director
Correspondence Address	4 St Agnes Gardens Sheerness Kent ME12 1XN

Director Name	Mr Patrick Jackson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(21 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Excelsior House Ufton Lane Sittingbourne Kent, Me10 1ja.

Secretary Name	Ms Victoria Rosamond French
Nationality	British
Status	Resigned
Appointed	31 July 2007(22 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Excelsior House Ufton Lane Sittingbourne Kent ME10 1JA

Director Name	Stephen Goldsmith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(22 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 November 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Excelsior House Ufton Lane Sittingbourne Kent, Me10 1ja.

Director Name	Malcolm William Jordan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(22 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2014)
Role	Engineering Director
Country of Residence	England
Correspondence Address	Excelsior House Ufton Lane Sittingbourne Kent, Me10 1ja.

Secretary Name	Mr Martin Robert Walton
Status	Resigned
Appointed	01 July 2010(25 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (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(30 years, 3 months 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(30 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	David James Lanchester
Status	Resigned
Appointed	09 May 2017(32 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 May 2020)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

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	£7,818,784
Gross Profit	£1,099,244
Net Worth	£750,436
Cash	£188,035
Current Liabilities	£2,377,386

Accounts

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

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

26 July 2011	Delivered on: 13 August 2011 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
21 June 2006	Delivered on: 5 July 2006 Satisfied on: 13 August 2011 Persons entitled: Barclays 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
31 October 1988	Delivered on: 7 November 1988 Satisfied on: 24 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Excelsein works, upton lane sittingbourne kent title no k 450627. Fully Satisfied
26 February 1985	Delivered on: 4 March 1985 Satisfied on: 5 March 1998 Persons entitled: Barclays 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

Filing History

4 August 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
29 May 2020	Termination of appointment of David James Lanchester as a secretary on 27 May 2020 (1 page)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
4 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
16 October 2018	Full accounts made up to 31 December 2017 (25 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 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)
30 May 2017	Full accounts made up to 31 December 2016 (33 pages)
30 May 2017	Full accounts made up to 31 December 2016 (33 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)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (5 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)
21 December 2016	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2016	Statement of capital on 21 December 2016 GBP 100 (3 pages)
21 December 2016	Statement of capital on 21 December 2016 GBP 100 (3 pages)
21 December 2016	Statement by Directors (1 page)
21 December 2016	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2016	Solvency Statement dated 20/12/16 (1 page)
21 December 2016	Solvency Statement dated 20/12/16 (1 page)
21 December 2016	Statement by Directors (1 page)
29 November 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 131,000 (3 pages)
29 November 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 131,000 (3 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
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)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 31,000 (5 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 31,000 (5 pages)
24 February 2016	Registered office address changed from Excelsior House, Ufton Lane, Sittingbourne, Kent, ME10 1JA. to 45 Moorfields London EC2Y 9AE on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from Excelsior House, Ufton Lane, Sittingbourne, Kent, ME10 1JA. to 45 Moorfields London EC2Y 9AE on 24 February 2016 (1 page)
24 November 2015	Termination of appointment of Stephen Goldsmith as a director on 19 November 2015 (1 page)
24 November 2015	Termination of appointment of Stephen Goldsmith as a director on 19 November 2015 (1 page)
19 October 2015	Register(s) moved to registered inspection location C/O Tclarke Plc 45 Moorfields London EC2Y 9AE (1 page)
19 October 2015	Register(s) moved to registered inspection location C/O Tclarke Plc 45 Moorfields London EC2Y 9AE (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
7 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 31,000 (5 pages)
7 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 31,000 (5 pages)
7 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 31,000 (5 pages)
17 April 2015	Termination of appointment of Martin Robert 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	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
17 April 2015	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
17 April 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
17 April 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
28 December 2014	Full accounts made up to 31 December 2013 (24 pages)
28 December 2014	Full accounts made up to 31 December 2013 (24 pages)
3 July 2014	Termination of appointment of Malcolm Jordan as a director (1 page)
3 July 2014	Termination of appointment of Malcolm Jordan as a director (1 page)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 31,000 (5 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 31,000 (5 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 31,000 (5 pages)
4 November 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
4 November 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
4 November 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 July 2013	Director's details changed for Mr Mark Lawrence on 7 July 2013 (2 pages)
9 July 2013	Secretary's details changed for Mr Martin Robert Walton on 7 July 2013 (2 pages)
9 July 2013	Secretary's details changed for Mr Martin Robert Walton on 7 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Mark Lawrence on 7 July 2013 (2 pages)
9 July 2013	Register inspection address has been changed (1 page)
9 July 2013	Secretary's details changed for Mr Martin Robert Walton on 7 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Mark Lawrence on 7 July 2013 (2 pages)
9 July 2013	Register inspection address has been changed (1 page)
10 June 2013	Full accounts made up to 31 December 2012 (22 pages)
10 June 2013	Full accounts made up to 31 December 2012 (22 pages)
4 October 2012	Company name changed W.E. manin LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-09-21 (3 pages)
4 October 2012	Company name changed W.E. manin LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-09-21 (3 pages)
4 October 2012	Change of name notice (2 pages)
4 October 2012	Change of name notice (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
21 March 2012	Termination of appointment of Patrick Jackson as a director (1 page)
21 March 2012	Termination of appointment of Patrick Jackson as a director (1 page)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 July 2011	Section 519 (1 page)
12 July 2011	Section 519 (1 page)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Full accounts made up to 31 December 2010 (20 pages)
11 April 2011	Full accounts made up to 31 December 2010 (20 pages)
7 July 2010	Appointment of Mr Martin Robert Walton as a secretary (1 page)
7 July 2010	Appointment of Mr Martin Robert Walton as a secretary (1 page)
7 July 2010	Termination of appointment of Victoria French as a secretary (1 page)
7 July 2010	Termination of appointment of Victoria French as a secretary (1 page)
14 May 2010	Director's details changed for Malcolm William Jordan on 3 April 2010 (2 pages)
14 May 2010	Secretary's details changed for Ms Victoria Rosamond French on 3 April 2010 (1 page)
14 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Patrick Jackson on 3 April 2010 (2 pages)
14 May 2010	Secretary's details changed for Ms Victoria Rosamond French on 3 April 2010 (1 page)
14 May 2010	Director's details changed for Mr Mark Lawrence on 3 April 2010 (2 pages)
14 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr Mark Lawrence on 3 April 2010 (2 pages)
14 May 2010	Director's details changed for Patrick Jackson on 3 April 2010 (2 pages)
14 May 2010	Director's details changed for Malcolm William Jordan on 3 April 2010 (2 pages)
14 May 2010	Director's details changed for Malcolm William Jordan on 3 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr Mark Lawrence on 3 April 2010 (2 pages)
14 May 2010	Director's details changed for Stephen Goldsmith on 3 April 2010 (2 pages)
14 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Stephen Goldsmith on 3 April 2010 (2 pages)
14 May 2010	Secretary's details changed for Ms Victoria Rosamond French on 3 April 2010 (1 page)
14 May 2010	Director's details changed for Patrick Jackson on 3 April 2010 (2 pages)
14 May 2010	Director's details changed for Stephen Goldsmith on 3 April 2010 (2 pages)
8 March 2010	Full accounts made up to 31 December 2009 (18 pages)
8 March 2010	Full accounts made up to 31 December 2009 (18 pages)
24 September 2009	Resolutions RES13 ‐ Apt director 10/09/2009 (2 pages)
24 September 2009	Resolutions RES13 ‐ Apt director 10/09/2009 (2 pages)
11 September 2009	Director appointed mark lawrence (2 pages)
11 September 2009	Director appointed mark lawrence (2 pages)
9 September 2009	Appointment terminated director barry defalco (1 page)
9 September 2009	Appointment terminated director barry defalco (1 page)
6 May 2009	Return made up to 03/04/09; full list of members (4 pages)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Return made up to 03/04/09; full list of members (4 pages)
6 May 2009	Location of debenture register (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of register of members (1 page)
18 March 2009	Full accounts made up to 31 December 2008 (19 pages)
18 March 2009	Full accounts made up to 31 December 2008 (19 pages)
17 March 2009	Appointment terminated director jane franklin (1 page)
17 March 2009	Appointment terminated director jane franklin (1 page)
18 April 2008	Return made up to 03/04/08; full list of members (4 pages)
18 April 2008	Director's change of particulars / patrick jackson / 18/04/2008 (1 page)
18 April 2008	Return made up to 03/04/08; full list of members (4 pages)
18 April 2008	Director's change of particulars / patrick jackson / 18/04/2008 (1 page)
17 March 2008	Full accounts made up to 31 December 2007 (20 pages)
17 March 2008	Full accounts made up to 31 December 2007 (20 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
25 April 2007	Return made up to 03/04/07; full list of members (7 pages)
25 April 2007	Return made up to 03/04/07; full list of members (7 pages)
25 March 2007	Full accounts made up to 31 December 2006 (18 pages)
25 March 2007	Full accounts made up to 31 December 2006 (18 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
5 July 2006	Particulars of mortgage/charge (9 pages)
5 July 2006	Particulars of mortgage/charge (9 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director's particulars changed (1 page)
3 April 2006	Return made up to 03/04/06; full list of members (2 pages)
3 April 2006	Return made up to 03/04/06; full list of members (2 pages)
9 March 2006	Full accounts made up to 31 December 2005 (16 pages)
9 March 2006	Full accounts made up to 31 December 2005 (16 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
8 April 2005	Return made up to 03/04/05; full list of members (7 pages)
8 April 2005	Return made up to 03/04/05; full list of members (7 pages)
11 March 2005	Full accounts made up to 31 December 2004 (14 pages)
11 March 2005	Full accounts made up to 31 December 2004 (14 pages)
15 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2004	Full accounts made up to 31 December 2003 (19 pages)
12 March 2004	Full accounts made up to 31 December 2003 (19 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
22 April 2003	Return made up to 03/04/03; full list of members (8 pages)
22 April 2003	Return made up to 03/04/03; full list of members (8 pages)
24 March 2003	Full accounts made up to 31 December 2002 (19 pages)
24 March 2003	Full accounts made up to 31 December 2002 (19 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
25 April 2002	Full accounts made up to 31 December 2001 (18 pages)
25 April 2002	Full accounts made up to 31 December 2001 (18 pages)
24 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2002	Return made up to 03/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 April 2002	Return made up to 03/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 July 2001	Full accounts made up to 31 December 2000 (18 pages)
23 July 2001	Full accounts made up to 31 December 2000 (18 pages)
22 May 2001	Return made up to 03/04/01; full list of members (8 pages)
22 May 2001	Return made up to 03/04/01; full list of members (8 pages)
1 August 2000	Full accounts made up to 31 December 1999 (17 pages)
1 August 2000	Full accounts made up to 31 December 1999 (17 pages)
7 April 2000	Return made up to 03/04/00; full list of members (7 pages)
7 April 2000	Return made up to 03/04/00; full list of members (7 pages)
2 June 1999	Full accounts made up to 31 December 1998 (17 pages)
2 June 1999	Full accounts made up to 31 December 1998 (17 pages)
4 May 1999	Return made up to 03/04/99; no change of members (4 pages)
4 May 1999	Return made up to 03/04/99; no change of members (4 pages)
11 June 1998	Full accounts made up to 31 December 1997 (14 pages)
11 June 1998	Full accounts made up to 31 December 1997 (14 pages)
13 May 1998	Return made up to 03/04/98; full list of members (6 pages)
13 May 1998	Return made up to 03/04/98; full list of members (6 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
5 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Â£ ic 43500/31000 29/10/97 Â£ sr 12500@1=12500 (1 page)
2 December 1997	Â£ ic 43500/31000 29/10/97 Â£ sr 12500@1=12500 (1 page)
11 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
11 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (12 pages)
10 June 1997	Full accounts made up to 31 December 1996 (12 pages)
28 May 1997	Return made up to 03/04/97; full list of members (6 pages)
28 May 1997	Return made up to 03/04/97; full list of members (6 pages)
27 June 1996	Full accounts made up to 31 December 1995 (12 pages)
27 June 1996	Full accounts made up to 31 December 1995 (12 pages)
3 June 1996	Return made up to 03/04/96; change of members (6 pages)
3 June 1996	Return made up to 03/04/96; change of members (6 pages)
5 January 1996	Ad 22/11/95--------- Â£ si 1000@1=1000 Â£ ic 42500/43500 (2 pages)
5 January 1996	Ad 22/11/95--------- Â£ si 1000@1=1000 Â£ ic 42500/43500 (2 pages)
30 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
30 August 1995	Â£ ic 70000/42500 14/07/95 Â£ sr 27500@1=27500 (1 page)
30 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
30 August 1995	Â£ ic 70000/42500 14/07/95 Â£ sr 27500@1=27500 (1 page)
24 August 1995	Memorandum and Articles of Association (10 pages)
24 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1995	Memorandum and Articles of Association (10 pages)
24 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
10 April 1995	Return made up to 03/04/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 April 1995	Return made up to 03/04/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
20 May 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
20 May 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
16 January 1985	Incorporation (13 pages)
16 January 1985	Incorporation (13 pages)

Tclarke South East Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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