| Company Name | Clarke Foods (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02536615 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1990(33 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1552 | Manufacture of ice cream |
| SIC 10520 | Manufacture of ice cream |
Directors
| Director Name | Mr Robert Hunt Clarke |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Managing Director And President |
| Correspondence Address | Burcot Manor Wrockwardine Telford Salop TF6 5DW |
| Director Name | Mr Henry De Brunner Clarke Jr |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chairman And President |
| Correspondence Address | 22 Alexander Square London SW3 2AU |
| Director Name | Mr Manjit Singh Sahni |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft 26 Great North Road Highgate London N6 4LU |
| Secretary Name | Mr Manjit Singh Sahni |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft 26 Great North Road Highgate London N6 4LU |
Location
| Registered Address | P.O. Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,872,000 |
| Net Worth | £36,000 |
| Cash | £1,897,000 |
| Current Liabilities | £3,780,000 |
Accounts
| Latest Accounts | 31 October 1991 (32 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 11 March 2003 | Dissolved (1 page) |
|---|---|
| 11 December 2002 | List of dividends (31 pages) |
| 11 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 12 August 2002 | Receiver ceasing to act (1 page) |
| 18 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2002 | Sec of state's release of liq (1 page) |
| 27 February 2002 | Sec of state's release of liq (1 page) |
| 28 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2002 | O/C - replacement of liquidator (6 pages) |
| 28 January 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 January 2002 | O/C - replacement of liquidator (5 pages) |
| 28 January 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 9 July 2001 | Liquidators statement of receipts and payments (9 pages) |
| 22 January 2001 | List of dividends (38 pages) |
| 22 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 24 August 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 10 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2000 | Liquidators statement of receipts and payments (9 pages) |
| 20 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 14 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 10 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 30 June 1997 | Liquidators statement of receipts and payments (40 pages) |
| 14 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 11 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 1996 | Liquidators statement of receipts and payments (4 pages) |
| 25 October 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 20 January 1993 | Administrative Receiver's report (27 pages) |
| 7 January 1993 | Statement of affairs (6 pages) |
| 2 April 1992 | Full accounts made up to 31 October 1991 (21 pages) |