Tclarke Europe Limited

Company Name	Tclarke Europe Limited
Company Status	Active
Company Number	03005027
Category	Private Limited Company
Incorporation Date	23 December 1994(29 years, 4 months ago)
Previous Names	E M S Maintenance & Minor Works Limited and A G Aylward Ems (Maintenance & Minor Works) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Lawrence
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(14 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Trevor John Mitchell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(23 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Michael Crowder
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(24 years, 4 months after company formation)
Appointment Duration	5 years
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Ann Kathleen Buckle
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Ranch Hatchet Lane Stonely St Neots Cambridgeshire PE19 5EG

Director Name	Michael Anthony Buckle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Ranch Hatchet Lane Stonely St Neots Cambridgeshire PE19 5EG

Secretary Name	Ann Kathleen Buckle
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ranch Hatchet Lane Stonely St Neots Cambridgeshire PE19 5EG

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Barry Victor Defalco
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (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	02 July 2003(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Ladywood House Mill Hill Edenbridge Kent TN8 5DA

Director Name	Raymond Leslie White
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(9 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 23 December 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Kym Road Bicton Industrial Park Kimbolton Cambridgeshire PE28 0LW

Director Name	Timothy Spencer Neal
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	12 February 2004(9 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 23 December 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	3 Kym Road Bicton Industrial Park Kimbolton Cambridgeshire PE28 0LW

Secretary Name	Ms Victoria Rosamond French
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Kym Road Bicton Industrial Park Kimbolton Cambridgeshire PE28 0LW

Secretary Name	Mr Martin Robert Walton
Status	Resigned
Appointed	01 July 2010(15 years, 6 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(20 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 Louise Dent
Status	Resigned
Appointed	15 April 2015(20 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(22 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	aylwardems.co.uk

Location

Registered Address	30 St Mary Axe 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 10 other UK companies use this postal address

Shareholders

10k at £1	T Clarke PLC 100.00% Ordinary

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)

Filing History

20 March 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
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)
20 April 2022	Registered office address changed from 45 Moorfields London EC2Y 9AE 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)
28 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
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 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
23 April 2019	Appointment of Michael Crowder as a director on 18 April 2019 (2 pages)
18 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-18 (3 pages)
7 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
15 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 February 2018	Statement of company's objects (2 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)
2 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 September 2017	Registered office address changed from 3 Kym Road Bicton Industrial Park Kimbolton Cambridgeshire PE28 0LW to 45 Moorfields London EC2Y 9AE on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from 3 Kym Road Bicton Industrial Park Kimbolton Cambridgeshire PE28 0LW to 45 Moorfields London EC2Y 9AE on 7 September 2017 (1 page)
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 Louise Dent as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alexandra Louise Dent as a secretary on 31 March 2017 (1 page)
22 February 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
22 February 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 January 2017	Termination of appointment of Raymond Leslie White as a director on 23 December 2016 (1 page)
3 January 2017	Termination of appointment of Timothy Spencer Neal as a director on 23 December 2016 (1 page)
3 January 2017	Termination of appointment of Raymond Leslie White as a director on 23 December 2016 (1 page)
3 January 2017	Termination of appointment of Timothy Spencer Neal as a director on 23 December 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 (7 pages)
23 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 June 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 ANNOTATION This document replaces the AR01 registered on 19/03/2015 as it was not properly delivered (18 pages)
9 June 2015	Annual return made up to 23 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 15/02/2011 as it was not properly delivered (18 pages)
9 June 2015	Annual return made up to 23 December 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 21/01/2013 as it was not properly delivered (18 pages)
9 June 2015	Annual return made up to 23 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 31/01/2012 as it was not properly delivered (18 pages)
9 June 2015	Annual return made up to 23 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 31/01/2012 as it was not properly delivered (18 pages)
9 June 2015	Annual return made up to 23 December 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/04/2014 as it was not properly delivered (18 pages)
9 June 2015	Annual return made up to 23 December 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/04/2014 as it was not properly delivered (18 pages)
9 June 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 ANNOTATION This document replaces the AR01 registered on 19/03/2015 as it was not properly delivered (18 pages)
9 June 2015	Annual return made up to 23 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 15/02/2011 as it was not properly delivered (18 pages)
9 June 2015	Annual return made up to 23 December 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 21/01/2013 as it was not properly delivered (18 pages)
22 April 2015	Appointment of Miss Alexandra Louise Dent as a secretary on 15 April 2015 (2 pages)
22 April 2015	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
22 April 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
22 April 2015	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
22 April 2015	Appointment of Miss Alexandra Louise Dent as a secretary on 15 April 2015 (2 pages)
22 April 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
19 March 2015	Secretary's details changed for Mr Martin Robert Walton on 1 March 2015 (1 page)
19 March 2015	Annual return made up to 23 December 2014 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/06/2015 (6 pages)
19 March 2015	Secretary's details changed for Mr Martin Robert Walton on 1 March 2015 (1 page)
19 March 2015	Secretary's details changed for Mr Martin Robert Walton on 1 March 2015 (1 page)
19 March 2015	Annual return made up to 23 December 2014 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/06/2015 (6 pages)
3 October 2014	Accounts made up to 31 December 2013 (5 pages)
3 October 2014	Accounts made up to 31 December 2013 (5 pages)
23 April 2014	Compulsory strike-off action has been discontinued (1 page)
23 April 2014	Compulsory strike-off action has been discontinued (1 page)
22 April 2014	Register(s) moved to registered inspection location (1 page)
22 April 2014	Register inspection address has been changed (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	Register(s) moved to registered inspection location (1 page)
22 April 2014	Annual return made up to 23 December 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/06/2015 (6 pages)
22 April 2014	Register inspection address has been changed (1 page)
22 April 2014	Annual return made up to 23 December 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/06/2015 (6 pages)
26 September 2013	Accounts made up to 31 December 2012 (6 pages)
26 September 2013	Accounts made up to 31 December 2012 (6 pages)
21 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/06/2015 (5 pages)
21 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/06/2015 (5 pages)
17 September 2012	Accounts made up to 31 December 2011 (5 pages)
17 September 2012	Accounts made up to 31 December 2011 (5 pages)
31 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/06/2015 (5 pages)
31 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/06/2015 (5 pages)
19 July 2011	Accounts made up to 31 December 2010 (8 pages)
19 July 2011	Accounts made up to 31 December 2010 (8 pages)
21 June 2011	Auditor's resignation (1 page)
21 June 2011	Auditor's resignation (1 page)
15 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/06/2015 (5 pages)
15 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/06/2015 (5 pages)
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)
7 July 2010	Appointment of Mr Martin Robert Walton as a secretary (1 page)
14 June 2010	Full accounts made up to 31 December 2009 (10 pages)
14 June 2010	Full accounts made up to 31 December 2009 (10 pages)
30 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Director's details changed for Timothy Spencer Neal on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Raymond Leslie White on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Mr Mark Lawrence on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Raymond Leslie White on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Director's details changed for Timothy Spencer Neal on 30 January 2010 (2 pages)
30 January 2010	Secretary's details changed for Ms Victoria Rosamond French on 30 January 2010 (1 page)
30 January 2010	Secretary's details changed for Ms Victoria Rosamond French on 30 January 2010 (1 page)
30 January 2010	Director's details changed for Mr Mark Lawrence on 30 January 2010 (2 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)
2 April 2009	Full accounts made up to 31 December 2008 (17 pages)
2 April 2009	Full accounts made up to 31 December 2008 (17 pages)
6 January 2009	Return made up to 23/12/08; full list of members (4 pages)
6 January 2009	Return made up to 23/12/08; full list of members (4 pages)
7 May 2008	Full accounts made up to 31 December 2007 (19 pages)
7 May 2008	Full accounts made up to 31 December 2007 (19 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
4 April 2007	Full accounts made up to 31 December 2006 (22 pages)
4 April 2007	Full accounts made up to 31 December 2006 (22 pages)
22 January 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2006	Full accounts made up to 31 December 2005 (21 pages)
22 May 2006	Full accounts made up to 31 December 2005 (21 pages)
31 January 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2005	Return made up to 23/12/04; full list of members (7 pages)
24 May 2005	Return made up to 23/12/04; full list of members (7 pages)
18 March 2005	Full accounts made up to 31 December 2004 (20 pages)
18 March 2005	Full accounts made up to 31 December 2004 (20 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
28 May 2004	Full accounts made up to 31 December 2003 (19 pages)
28 May 2004	Full accounts made up to 31 December 2003 (19 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
10 January 2004	Return made up to 23/12/03; full list of members (7 pages)
10 January 2004	Return made up to 23/12/03; full list of members (7 pages)
10 July 2003	Secretary resigned;director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 July 2003	Secretary resigned;director resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 July 2003	New director appointed (2 pages)
27 March 2003	(7 pages)
27 March 2003	(7 pages)
30 December 2002	Return made up to 23/12/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (7 pages)
30 December 2002	Return made up to 23/12/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 (7 pages)
25 March 2002	(7 pages)
25 March 2002	(7 pages)
27 December 2001	Return made up to 23/12/01; full list of members (6 pages)
27 December 2001	Return made up to 23/12/01; full list of members (6 pages)
31 January 2001	(6 pages)
31 January 2001	(6 pages)
15 January 2001	Return made up to 23/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (6 pages)
15 January 2001	Return made up to 23/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (6 pages)
9 February 2000	(6 pages)
9 February 2000	(6 pages)
30 December 1999	Return made up to 23/12/99; full list of members (6 pages)
30 December 1999	Return made up to 23/12/99; full list of members (6 pages)
4 March 1999	(7 pages)
4 March 1999	(7 pages)
15 January 1999	Return made up to 23/12/98; no change of members (4 pages)
15 January 1999	Return made up to 23/12/98; no change of members (4 pages)
5 March 1998	(6 pages)
5 March 1998	(6 pages)
12 January 1998	Return made up to 23/12/97; no change of members (4 pages)
12 January 1998	Return made up to 23/12/97; no change of members (4 pages)
26 September 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
26 September 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
11 March 1997	(7 pages)
11 March 1997	(7 pages)
16 January 1997	Return made up to 23/12/96; full list of members (6 pages)
16 January 1997	Return made up to 23/12/96; full list of members (6 pages)
13 February 1996	(7 pages)
13 February 1996	(7 pages)
19 December 1995	Return made up to 23/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 1995	Return made up to 23/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 1995	Company name changed e m s maintenance & minor works LIMITED\certificate issued on 17/03/95 (2 pages)
16 March 1995	Company name changed e m s maintenance & minor works LIMITED\certificate issued on 17/03/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 December 1994	Incorporation (17 pages)
23 December 1994	Incorporation (17 pages)

Tclarke Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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