Tclarke South West Limited

Company Name	Tclarke South West Limited
Directors	Mark Lawrence and Trevor John Mitchell
Company Status	Active
Company Number	02013973
Category	Private Limited Company
Incorporation Date	25 April 1986(38 years ago)
Previous Name	Waldon Electrical Contractors 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
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Mark Lawrence
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(23 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
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(31 years, 9 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	Deborah Elaine Donnithorne
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 May 2005)
Role	Company Director
Correspondence Address	The Lawns Chapel Hill, Sticker St. Austell Cornwall PL26 7HG

Director Name	Mr William Keith Donnithorne
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 3 months after company formation)
Appointment Duration	22 years, 2 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lawns Chapel Hill, Sticker St Austell Cornwall PL26 7HG

Director Name	Patricia Ann Waller
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 May 2005)
Role	Secretary
Correspondence Address	Longships Cliff Road, Gorran Haven St. Austell Cornwall PL26 6JW

Director Name	Mr Trevor James Waller
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longships Cliff Road, Gorran Haven St. Austell Cornwall PL26 6JW

Secretary Name	Patricia Ann Waller
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 May 2005)
Role	Company Director
Correspondence Address	Longships Cliff Road, Gorran Haven St. Austell Cornwall PL26 6JW

Director Name	Stephen George Smith
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(11 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	97 Carroll Road Crownhill Plymouth PL3 5RZ

Director Name	Mr Peter Congo
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(11 years, 12 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Leat View Saltash Cornwall PL12 4UP

Director Name	Martyn Waller
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(17 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Meadows Tregony Truro Cornwall TR2 5SE

Director Name	Barry Victor Defalco
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(19 years after company formation)
Appointment Duration	4 years, 3 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	04 May 2005(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Ladywood House Mill Hill Edenbridge Kent TN8 5DA

Secretary Name	Ms Victoria Rosamond French
Nationality	British
Status	Resigned
Appointed	31 July 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Trewsbury Road Sydenham London SE26 5DP

Director Name	Nigel Brian Stephens
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(21 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 December 2016)
Role	Security Division Manager
Country of Residence	England
Correspondence Address	20 20 St Austell Business Park Carclaze St. Austell Cornwall PL25 4FD

Secretary Name	Mr Martin Robert Walton
Status	Resigned
Appointed	01 July 2010(24 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	20 St Austell Business Park Carclaze St Austell Cornwall PL25 4FD

Director Name	Mr Robert Faro
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(28 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 2016)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	20 St Austell Business Park Carclaze St Austell Cornwall PL25 4FD

Director Name	Mr Martin Robert Walton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(28 years, 12 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(28 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	20 St Austell Business Park Carclaze St Austell Cornwall PL25 4FD

Secretary Name	David James Lanchester
Status	Resigned
Appointed	09 May 2017(31 years 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	£7,174,411
Gross Profit	£801,701
Net Worth	£155,050
Cash	£3,066
Current Liabilities	£2,207,607

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

Charges

29 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
23 September 2003	Delivered on: 25 September 2003 Satisfied on: 23 March 2011 Persons entitled: Hsbc 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
14 June 1994	Delivered on: 17 June 1994 Satisfied on: 23 March 2011 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 28TH march 1988. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
28 March 1988	Delivered on: 31 March 1988 Satisfied on: 23 March 2011 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including bookdebts and uncalled capital. 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)
16 July 2020	Confirmation statement made on 16 July 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)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (27 pages)
6 August 2018	Registered office address changed from 20 st Austell Business Park Carclaze St Austell Cornwall PL25 4FD to 45 Moorfields London EC2Y 9AE on 6 August 2018 (1 page)
2 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
9 February 2018	Appointment of Mr Trevor John Mitchell as a director on 5 February 2018 (2 pages)
8 February 2018	Termination of appointment of Martin Robert Walton as a director on 2 February 2018 (1 page)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
30 May 2017	Full accounts made up to 31 December 2016 (34 pages)
30 May 2017	Full accounts made up to 31 December 2016 (34 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)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 23 November 2016 GBP 101,100.00 (7 pages)
16 January 2017	Second filing of a statement of capital following an allotment of shares on 23 November 2016 GBP 101,100.00 (7 pages)
3 January 2017	Termination of appointment of Nigel Brian Stephens as a director on 23 December 2016 (1 page)
3 January 2017	Termination of appointment of Robert Faro as a director on 23 December 2016 (1 page)
3 January 2017	Termination of appointment of Robert Faro as a director on 23 December 2016 (1 page)
3 January 2017	Termination of appointment of Nigel Brian Stephens as a director on 23 December 2016 (1 page)
21 December 2016	Statement by Directors (1 page)
21 December 2016	Resolutions RES13 ‐ Cancellation of share premium account 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	Resolutions RES13 ‐ Cancellation of share premium account 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 by Directors (1 page)
21 December 2016	Solvency Statement dated 20/12/16 (1 page)
21 December 2016	Statement of capital on 21 December 2016 GBP 100 (3 pages)
29 November 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 111,000 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. (4 pages)
29 November 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 111,000 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017. (4 pages)
27 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 October 2016	Change of share class name or designation (2 pages)
20 October 2016	Change of share class name or designation (2 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (35 pages)
7 July 2016	Full accounts made up to 31 December 2015 (35 pages)
18 December 2015	Company name changed waldon electrical contractors LIMITED\certificate issued on 18/12/15 RES15 ‐ Change company name resolution on 2015-11-27 (2 pages)
18 December 2015	Company name changed waldon electrical contractors LIMITED\certificate issued on 18/12/15 RES15 ‐ Change company name resolution on 2015-11-27 (2 pages)
9 December 2015	Change of name notice (2 pages)
9 December 2015	Change of name notice (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
11 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,100 (7 pages)
11 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,100 (7 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	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	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 (22 pages)
15 August 2014	Full accounts made up to 31 December 2013 (22 pages)
14 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,100 (6 pages)
14 August 2014	Register(s) moved to registered inspection location C/O Tclarke Plc 45 Moorfields London EC2Y 9AE (1 page)
14 August 2014	Registered office address changed from 20 20 St Austell Business Park Carclaze St. Austell Cornwall PL25 4FD England to 20 St Austell Business Park Carclaze St Austell Cornwall PL25 4FD on 14 August 2014 (1 page)
14 August 2014	Register inspection address has been changed to C/O Tclarke Plc 45 Moorfields London EC2Y 9AE (1 page)
14 August 2014	Director's details changed for Nigel Brian Stephens on 1 July 2014 (2 pages)
14 August 2014	Registered office address changed from 20 20 St Austell Business Park Carclaze St. Austell Cornwall PL25 4FD England to 20 St Austell Business Park Carclaze St Austell Cornwall PL25 4FD on 14 August 2014 (1 page)
14 August 2014	Register inspection address has been changed to C/O Tclarke Plc 45 Moorfields London EC2Y 9AE (1 page)
14 August 2014	Director's details changed for Nigel Brian Stephens on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Nigel Brian Stephens on 1 July 2014 (2 pages)
14 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,100 (6 pages)
14 August 2014	Register(s) moved to registered inspection location C/O Tclarke Plc 45 Moorfields London EC2Y 9AE (1 page)
3 July 2014	Registered office address changed from Chapel Hill Sticker St Austell Cornwall PL26 7HG on 3 July 2014 (1 page)
3 July 2014	Appointment of Mr Robert Faro as a director (2 pages)
3 July 2014	Termination of appointment of Martyn Waller as a director (1 page)
3 July 2014	Registered office address changed from Chapel Hill Sticker St Austell Cornwall PL26 7HG on 3 July 2014 (1 page)
3 July 2014	Appointment of Mr Robert Faro as a director (2 pages)
3 July 2014	Termination of appointment of Martyn Waller as a director (1 page)
3 July 2014	Registered office address changed from Chapel Hill Sticker St Austell Cornwall PL26 7HG on 3 July 2014 (1 page)
19 November 2013	Termination of appointment of William Donnithorne as a director (1 page)
19 November 2013	Termination of appointment of William Donnithorne as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (21 pages)
26 September 2013	Full accounts made up to 31 December 2012 (21 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,100 (7 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,100 (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
5 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
5 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
13 February 2012	Director's details changed for Mr Mark Lawrence on 12 December 2011 (2 pages)
13 February 2012	Director's details changed for Mr Mark Lawrence on 12 December 2011 (2 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)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Section 519 (1 page)
12 July 2011	Section 519 (1 page)
21 June 2011	Full accounts made up to 31 December 2010 (23 pages)
21 June 2011	Full accounts made up to 31 December 2010 (23 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 August 2010	Director's details changed for Nigel Brian Stephens on 27 July 2010 (2 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Nigel Brian Stephens on 27 July 2010 (2 pages)
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)
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)
4 June 2010	Full accounts made up to 31 December 2009 (23 pages)
4 June 2010	Full accounts made up to 31 December 2009 (23 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)
14 September 2009	Director appointed mark lawrence (1 page)
14 September 2009	Director appointed mark lawrence (1 page)
9 September 2009	Appointment terminated director barry defalco (1 page)
9 September 2009	Appointment terminated director barry defalco (1 page)
4 August 2009	Return made up to 27/07/09; full list of members (4 pages)
4 August 2009	Return made up to 27/07/09; full list of members (4 pages)
15 May 2009	Appointment terminated director peter congo (1 page)
15 May 2009	Appointment terminated director peter congo (1 page)
28 March 2009	Full accounts made up to 31 December 2008 (18 pages)
28 March 2009	Full accounts made up to 31 December 2008 (18 pages)
28 July 2008	Return made up to 27/07/08; full list of members (5 pages)
28 July 2008	Return made up to 27/07/08; full list of members (5 pages)
21 April 2008	Full accounts made up to 31 December 2007 (18 pages)
21 April 2008	Full accounts made up to 31 December 2007 (18 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Director's particulars changed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
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)
31 July 2007	Return made up to 27/07/07; full list of members (3 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Return made up to 27/07/07; full list of members (3 pages)
5 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
5 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
1 August 2006	Return made up to 27/07/06; full list of members (3 pages)
1 August 2006	Return made up to 27/07/06; full list of members (3 pages)
21 March 2006	Full accounts made up to 31 December 2005 (27 pages)
21 March 2006	Full accounts made up to 31 December 2005 (27 pages)
12 August 2005	Return made up to 27/07/05; full list of members (5 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Return made up to 27/07/05; full list of members (5 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
6 June 2005	Registered office changed on 06/06/05 from: c/o atkey goodman prudence house ashleigh way langage business park office campus plympton plymouth devon PL7 5JX (1 page)
6 June 2005	Registered office changed on 06/06/05 from: c/o atkey goodman prudence house ashleigh way langage business park office campus plympton plymouth devon PL7 5JX (1 page)
18 May 2005	Full accounts made up to 31 January 2005 (17 pages)
18 May 2005	Full accounts made up to 31 January 2005 (17 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	New director appointed (3 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
13 May 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (3 pages)
13 May 2005	New secretary appointed (2 pages)
17 December 2004	Ad 25/08/04--------- Â£ si 50@1=50 Â£ ic 1050/1100 (2 pages)
17 December 2004	Ad 25/08/04--------- Â£ si 50@1=50 Â£ ic 1050/1100 (2 pages)
3 December 2004	Full accounts made up to 31 January 2004 (21 pages)
3 December 2004	Full accounts made up to 31 January 2004 (21 pages)
2 September 2004	Return made up to 27/07/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
2 September 2004	Return made up to 27/07/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
25 September 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Return made up to 27/07/03; full list of members (9 pages)
12 August 2003	Return made up to 27/07/03; full list of members (9 pages)
9 August 2003	Full accounts made up to 31 January 2003 (19 pages)
9 August 2003	Full accounts made up to 31 January 2003 (19 pages)
24 September 2002	Full accounts made up to 31 January 2002 (20 pages)
24 September 2002	Full accounts made up to 31 January 2002 (20 pages)
9 September 2002	Return made up to 27/07/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 September 2002	Return made up to 27/07/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 August 2002	Registered office changed on 27/08/02 from: chapel hill sticker st austell cornwall PL26 7HG (1 page)
27 August 2002	Registered office changed on 27/08/02 from: chapel hill sticker st austell cornwall PL26 7HG (1 page)
2 October 2001	Director's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
28 September 2001	Full accounts made up to 31 January 2001 (19 pages)
28 September 2001	Full accounts made up to 31 January 2001 (19 pages)
8 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2000	Full accounts made up to 31 January 2000 (17 pages)
25 July 2000	Full accounts made up to 31 January 2000 (17 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
10 August 1999	Return made up to 27/07/99; full list of members (8 pages)
10 August 1999	Director's particulars changed (1 page)
10 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1999	Return made up to 27/07/99; full list of members (8 pages)
10 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
17 May 1999	Full accounts made up to 31 January 1999 (14 pages)
17 May 1999	Full accounts made up to 31 January 1999 (14 pages)
16 September 1998	Memorandum and Articles of Association (8 pages)
16 September 1998	Memorandum and Articles of Association (8 pages)
3 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 September 1998	Ad 12/08/98--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
3 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1998	Â£ nc 1000/6000 12/08/98 (1 page)
3 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 September 1998	Â£ nc 1000/6000 12/08/98 (1 page)
3 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 September 1998	Ad 12/08/98--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
25 August 1998	Return made up to 27/07/98; no change of members (6 pages)
25 August 1998	Return made up to 27/07/98; no change of members (6 pages)
14 July 1998	Full accounts made up to 31 January 1998 (14 pages)
14 July 1998	Full accounts made up to 31 January 1998 (14 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 September 1997	Return made up to 27/07/97; no change of members (4 pages)
5 September 1997	Return made up to 27/07/97; no change of members (4 pages)
24 July 1997	Full accounts made up to 31 January 1997 (14 pages)
24 July 1997	Full accounts made up to 31 January 1997 (14 pages)
27 November 1996	Full accounts made up to 31 January 1996 (14 pages)
27 November 1996	Full accounts made up to 31 January 1996 (14 pages)
8 September 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
27 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
13 September 1995	Return made up to 27/07/95; no change of members (4 pages)
13 September 1995	Return made up to 27/07/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 June 1994	Particulars of mortgage/charge (3 pages)
17 June 1994	Particulars of mortgage/charge (3 pages)
25 April 1986	Incorporation (19 pages)
25 April 1986	Incorporation (19 pages)

Tclarke South West Limited

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