Company NameClarke Brothers Limited
Company StatusDissolved
Company Number03459772
CategoryPrivate Limited Company
Incorporation Date3 November 1997(26 years, 5 months ago)
Dissolution Date15 January 2013 (11 years, 2 months ago)
Previous NameAceage Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRoger John Clarke
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Teesdale Road
Fleet Estate
Dartford
Kent
DA2 6LJ
Secretary NameSusan Joyce Clarke
NationalityBritish
StatusClosed
Appointed23 April 2003(5 years, 5 months after company formation)
Appointment Duration9 years, 9 months (closed 15 January 2013)
RoleCompany Director
Correspondence Address4 Teesdale Road
Dartford
Kent
DA2 6LJ
Director NameKenneth Ivor Clarke
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address8 Gable Close
Maiden Lane
Crayford
Kent
DA1 4AD
Director NameMrs Mary Elizabeth Haselden
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazeldene
Leith Park Road
Gravesend
Kent
DA12 1LW
Secretary NameRoger John Clarke
NationalityBritish
StatusResigned
Appointed03 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Teesdale Road
Fleet Estate
Dartford
Kent
DA2 6LJ
Secretary NameUnicorn Nominees Limited (Corporation)
StatusResigned
Appointed03 November 1997(same day as company formation)
Correspondence Address10 Overcliffe
Gravesend
Kent
DA11 0EF

Location

Registered AddressR/O 102 Colney Road
Dartford
Kent
DA1 1UH
RegionSouth East
ConstituencyDartford
CountyKent
WardNewtown
Built Up AreaGreater London

Shareholders

1 at £1Roger J. Clarke
50.00%
Ordinary
1 at £1Susan J. Clarke
50.00%
Ordinary

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
24 September 2012Application to strike the company off the register (3 pages)
24 September 2012Application to strike the company off the register (3 pages)
18 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 2
(4 pages)
18 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 2
(4 pages)
18 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 2
(4 pages)
18 March 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 March 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
7 December 2009Accounts for a dormant company made up to 30 November 2009 (2 pages)
7 December 2009Accounts for a dormant company made up to 30 November 2009 (2 pages)
28 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
28 November 2009Director's details changed for Roger John Clarke on 3 November 2009 (2 pages)
28 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
28 November 2009Director's details changed for Roger John Clarke on 3 November 2009 (2 pages)
28 November 2009Director's details changed for Roger John Clarke on 3 November 2009 (2 pages)
28 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
7 May 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
7 May 2009Accounts made up to 30 November 2008 (2 pages)
12 November 2008Return made up to 03/11/08; full list of members (3 pages)
12 November 2008Return made up to 03/11/08; full list of members (3 pages)
25 April 2008Accounts for a dormant company made up to 30 November 2007 (4 pages)
25 April 2008Accounts made up to 30 November 2007 (4 pages)
11 January 2008Return made up to 03/11/07; no change of members (6 pages)
11 January 2008Return made up to 03/11/07; no change of members (6 pages)
16 June 2007Accounts for a dormant company made up to 30 November 2006 (4 pages)
16 June 2007Accounts made up to 30 November 2006 (4 pages)
29 November 2006Return made up to 03/11/06; full list of members (6 pages)
29 November 2006Return made up to 03/11/06; full list of members (6 pages)
19 July 2006Accounts made up to 30 November 2005 (4 pages)
19 July 2006Accounts for a dormant company made up to 30 November 2005 (4 pages)
24 November 2005Registered office changed on 24/11/05 from: unit 8, graves estate upper wickham lane welling kent DA16 3HQ (1 page)
24 November 2005Return made up to 03/11/05; full list of members (6 pages)
24 November 2005Return made up to 03/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 November 2005Registered office changed on 24/11/05 from: unit 8, graves estate upper wickham lane welling kent DA16 3HQ (1 page)
17 February 2005Accounts for a dormant company made up to 30 November 2004 (4 pages)
17 February 2005Accounts made up to 30 November 2004 (4 pages)
26 October 2004Return made up to 03/11/04; full list of members (6 pages)
26 October 2004Return made up to 03/11/04; full list of members (6 pages)
24 June 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
24 June 2004Accounts made up to 30 November 2003 (4 pages)
18 November 2003Return made up to 03/11/03; full list of members (6 pages)
18 November 2003Return made up to 03/11/03; full list of members (6 pages)
30 April 2003New secretary appointed (2 pages)
30 April 2003Secretary resigned (1 page)
30 April 2003Director resigned (1 page)
30 April 2003Secretary resigned (1 page)
30 April 2003Director resigned (1 page)
30 April 2003New secretary appointed (2 pages)
6 March 2003Accounts made up to 30 November 2002 (4 pages)
6 March 2003Accounts for a dormant company made up to 30 November 2002 (4 pages)
13 November 2002Return made up to 03/11/02; full list of members (7 pages)
13 November 2002Return made up to 03/11/02; full list of members (7 pages)
18 April 2002Accounts made up to 30 November 2001 (4 pages)
18 April 2002Accounts for a dormant company made up to 30 November 2001 (4 pages)
23 January 2002Return made up to 03/11/01; full list of members (6 pages)
23 January 2002Return made up to 03/11/01; full list of members (6 pages)
8 May 2001Accounts made up to 30 November 2000 (4 pages)
8 May 2001Accounts for a dormant company made up to 30 November 2000 (4 pages)
11 January 2001Return made up to 03/11/00; full list of members (6 pages)
11 January 2001Return made up to 03/11/00; full list of members (6 pages)
26 May 2000Accounts made up to 30 November 1999 (4 pages)
26 May 2000Accounts for a dormant company made up to 30 November 1999 (4 pages)
7 January 2000Return made up to 03/11/99; full list of members (6 pages)
7 January 2000Return made up to 03/11/99; full list of members (6 pages)
19 March 1999Accounts made up to 30 November 1998 (4 pages)
19 March 1999Accounts for a dormant company made up to 30 November 1998 (4 pages)
9 December 1998Return made up to 03/11/98; full list of members (6 pages)
9 December 1998Return made up to 03/11/98; full list of members (6 pages)
28 November 1997New director appointed (2 pages)
28 November 1997Secretary resigned (1 page)
28 November 1997Director resigned (1 page)
28 November 1997Secretary resigned (1 page)
28 November 1997Ad 03/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 November 1997New secretary appointed;new director appointed (2 pages)
28 November 1997Director resigned (1 page)
28 November 1997New secretary appointed;new director appointed (2 pages)
28 November 1997New director appointed (2 pages)
28 November 1997Ad 03/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 November 1997Registered office changed on 28/11/97 from: 10 overcliffe gravesend kent DA11 0EF (1 page)
7 November 1997Company name changed aceage LIMITED\certificate issued on 10/11/97 (2 pages)
7 November 1997Company name changed aceage LIMITED\certificate issued on 10/11/97 (2 pages)
3 November 1997Incorporation (19 pages)