1066 Clocks Ltd

Company Name	1066 Clocks Ltd
Company Status	Dissolved
Company Number	02401336
Category	Private Limited Company
Incorporation Date	5 July 1989(34 years, 10 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Names	Loadfix Limited and C.R. Frost & Son Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Ian Sydney Franklin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1989(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 5 months (closed 09 February 2010)
Role	Horologist
Correspondence Address	54 Turkey Road Bexhill On Sea E Sussex TN39 5HE

Secretary Name	Edgware Company Secretaries Ltd (Corporation)
Status	Closed
Appointed	30 November 2001(12 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 February 2010)
Correspondence Address	PO Box 585 Delavale House High Street Edgware HA8 4DU

Director Name	Anthony Josef Franklin
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2000)
Role	Retired
Correspondence Address	88 Carlton Hill London NW8 0ER

Secretary Name	Mrs Joyce Alice Neagus
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	31 Woodfield Gardens Leigh On Sea Essex SS9 1EW

Secretary Name	Frances Shirley Franklin
Nationality	British
Status	Resigned
Appointed	30 September 1991(2 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 November 2001)
Role	Secretary
Correspondence Address	88 Carlton Hill London NW8 0ER

Director Name	Graham Edwin Redwood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2002)
Role	Horologist
Correspondence Address	43c Burton Street London WC1H 9AL

Director Name	Jacqueline Franklin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 2002(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Ante-Natal Teacher
Correspondence Address	109 Elphinstone Road Hastings East Sussex TN34 2BP

Location

Registered Address	PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£43,919
Gross Profit	£17,781
Net Worth	-£405,614
Current Liabilities	£466,008

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
21 February 2009	Compulsory strike-off action has been discontinued (1 page)
21 February 2009	Compulsory strike-off action has been discontinued (1 page)
20 February 2009	Director's change of particulars / ian franklin / 01/08/2008 (1 page)
20 February 2009	Return made up to 05/07/08; full list of members (3 pages)
20 February 2009	Return made up to 05/07/08; full list of members (3 pages)
20 February 2009	Director's Change of Particulars / ian franklin / 01/08/2008 / HouseName/Number was: , now: 54; Street was: 53 high street, now: turkey road; Post Town was: battle, now: bexhill on sea; Post Code was: TN33 0EN, now: TN39 5HE; Country was: , now: uk (1 page)
5 February 2009	Compulsory strike-off action has been suspended (1 page)
5 February 2009	Compulsory strike-off action has been suspended (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
22 May 2008	Total exemption full accounts made up to 30 September 2005 (11 pages)
22 May 2008	Total exemption full accounts made up to 30 September 2005 (11 pages)
22 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
22 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
22 May 2008	Total exemption full accounts made up to 30 September 2006 (11 pages)
22 May 2008	Total exemption full accounts made up to 30 September 2006 (11 pages)
1 September 2007	Return made up to 05/07/07; no change of members (6 pages)
1 September 2007	Return made up to 05/07/07; no change of members (6 pages)
16 May 2007	Total exemption full accounts made up to 30 September 2004 (11 pages)
16 May 2007	Total exemption full accounts made up to 30 September 2004 (11 pages)
16 August 2006	Return made up to 05/07/06; full list of members (6 pages)
16 August 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
6 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 5TH floor grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 5TH floor grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
21 July 2005	Return made up to 05/07/05; full list of members (6 pages)
21 July 2005	Return made up to 05/07/05; full list of members (6 pages)
1 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
1 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
21 July 2004	Return made up to 05/07/04; full list of members (6 pages)
21 July 2004	Return made up to 05/07/04; full list of members (6 pages)
6 March 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
6 March 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
11 February 2004	Director resigned (2 pages)
11 February 2004	Director resigned (2 pages)
23 January 2004	Company name changed C.R. frost & son LIMITED\certificate issued on 23/01/04 (2 pages)
23 January 2004	Company name changed C.R. frost & son LIMITED\certificate issued on 23/01/04 (2 pages)
22 January 2004	Total exemption full accounts made up to 30 September 2002 (13 pages)
22 January 2004	Total exemption full accounts made up to 30 September 2002 (13 pages)
11 November 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
11 November 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
8 August 2003	Return made up to 05/07/03; full list of members (7 pages)
8 August 2003	Return made up to 05/07/03; full list of members (7 pages)
13 January 2003	Total exemption full accounts made up to 30 September 2001 (12 pages)
13 January 2003	Total exemption full accounts made up to 30 September 2001 (12 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
14 August 2002	Return made up to 05/07/02; full list of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 30 September 2000 (23 pages)
25 June 2002	Total exemption small company accounts made up to 30 September 2000 (23 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 28/12/01 (7 pages)
28 December 2001	Return made up to 05/07/01; full list of members (7 pages)
30 October 2000	Accounts made up to 30 September 1999 (12 pages)
30 October 2000	Full accounts made up to 30 September 1999 (12 pages)
21 August 2000	Return made up to 05/07/00; full list of members (7 pages)
21 August 2000	Return made up to 05/07/00; full list of members (7 pages)
16 September 1999	Accounts made up to 30 September 1998 (12 pages)
16 September 1999	Full accounts made up to 30 September 1998 (12 pages)
20 July 1999	Return made up to 05/07/99; full list of members (6 pages)
20 July 1999	Return made up to 05/07/99; full list of members (6 pages)
12 April 1999	Registered office changed on 12/04/99 from: 16 uphill grove mill hill london NW7 4NJ (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 16 uphill grove mill hill london NW7 4NJ (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
27 October 1998	Minutes meeting 16/10/98 (1 page)
27 October 1998	Minutes meeting 16/10/98 (1 page)
27 October 1998	Accounts made up to 30 September 1997 (12 pages)
27 October 1998	Minutes meeting 16/10/97 (1 page)
27 October 1998	Full accounts made up to 30 September 1997 (12 pages)
27 October 1998	Minutes meeting 16/10/97 (1 page)
17 August 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
17 August 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
9 July 1998	Return made up to 05/07/98; no change of members (4 pages)
9 July 1998	Return made up to 05/07/98; no change of members (4 pages)
6 October 1997	Accounts made up to 30 September 1996 (11 pages)
6 October 1997	Full accounts made up to 30 September 1996 (11 pages)
28 July 1997	Return made up to 05/07/97; no change of members (4 pages)
28 July 1997	Return made up to 05/07/97; no change of members (4 pages)
16 July 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
16 July 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: uplands house blackhorse lane london E17 5QW (1 page)
17 June 1997	Registered office changed on 17/06/97 from: uplands house blackhorse lane london E17 5QW (1 page)
2 August 1996	Accounts made up to 30 September 1995 (15 pages)
2 August 1996	Full accounts made up to 30 September 1995 (15 pages)
24 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 1996	Return made up to 05/07/96; full list of members (6 pages)
17 July 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 July 1995	Return made up to 05/07/95; no change of members (4 pages)

1066 Clocks Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London