Company NameClark Marketing Communications Limited
DirectorDavid Roland Clark
Company StatusLiquidation
Company Number03469430
CategoryPrivate Limited Company
Incorporation Date21 November 1997(26 years, 4 months ago)
Previous NamesBackswift Limited and Clark & Clark Design & Marketing Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr David Roland Clark
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1997(1 week, 5 days after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Moseley Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5HJ
Director NameFrancis James Shephard
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(1 week after company formation)
Appointment Duration5 days (resigned 03 December 1997)
RoleSolicitor
Correspondence Address60 Fountain Street
Manchester
Greater Manchester
M2 2FE
Secretary NameNigel William Brown
NationalityBritish
StatusResigned
Appointed28 November 1997(1 week after company formation)
Appointment Duration5 days (resigned 03 December 1997)
RoleCompany Director
Correspondence Address60 Fountain Street
Manchester
Greater Manchester
M2 2FE
Director NameRobert George Roland Clark
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(1 week, 5 days after company formation)
Appointment Duration4 years, 12 months (resigned 01 December 2002)
RoleCompany Director
Correspondence Address7 Moseley Road
Cheadle Hulme
Stockport
Cheshire
SK8 5HJ
Director NameMr Stephen Robert Clark
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(1 week, 5 days after company formation)
Appointment Duration9 years, 10 months (resigned 26 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Milton Drive
Poynton
Cheshire
SK12 1EZ
Secretary NameMr David Roland Clark
NationalityBritish
StatusResigned
Appointed03 December 1997(1 week, 5 days after company formation)
Appointment Duration10 years, 1 month (resigned 21 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Moseley Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5HJ
Director NameMr Robert Gordon Ryder
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1999(1 year, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 June 2003)
RoleCompany Director
Correspondence Address43 Brynton Road
Macclesfield
Cheshire
Sk10 3a4
Director NameMr Neale Gregory Rowland Hayward-Shott
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2000(2 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Etchells Road
Cheadle
Cheshire
SK8 3AU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameHbjgw Manchester Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 2008(10 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 November 2009)
Correspondence Address3 Hardman Square
Spinningfields
Manchester
M3 3EB

Location

Registered AddressGriffins
Tavistock House North
Tavistock Square
London
WC1H 9HR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2009
Net Worth-£50,549
Cash£42,260
Current Liabilities£110,902

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Next Accounts Due30 September 2011 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due5 December 2016 (overdue)

Filing History

16 May 2017Liquidators' statement of receipts and payments to 19 March 2017 (27 pages)
26 May 2016Liquidators' statement of receipts and payments to 19 March 2016 (32 pages)
15 May 2015Registered office address changed from 6B Old Market Place Altrincham Cheshire WA14 4NP to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 15 May 2015 (2 pages)
14 May 2015Appointment of a voluntary liquidator (2 pages)
14 May 2015Court order insolvency:order of court with respect to replacement of liquidators (10 pages)
28 September 2011Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX United Kingdom on 28 September 2011 (2 pages)
12 July 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 July 2011Statement of affairs with form 4.19 (7 pages)
12 July 2011Appointment of a voluntary liquidator (1 page)
29 November 2010Annual return made up to 21 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 900
(3 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 February 2010Termination of appointment of Halliwells Secretaries Limited as a secretary (1 page)
24 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 February 2010Registered office address changed from 3 Hardman Square Spinningfield Manchester M3 3EB on 24 February 2010 (1 page)
9 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 April 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 February 2009Return made up to 21/11/08; full list of members (3 pages)
20 January 2009Registered office changed on 20/01/2009 from mill house mill lane cheadle cheshire SK8 2NT (1 page)
22 December 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 April 2008Return made up to 21/11/07; full list of members (3 pages)
1 February 2008Secretary resigned (1 page)
1 February 2008New secretary appointed (2 pages)
15 November 2007Director resigned (1 page)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 August 2007Return made up to 21/11/06; full list of members (2 pages)
20 March 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 June 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 April 2006Return made up to 21/11/05; full list of members (7 pages)
2 February 2005Total exemption small company accounts made up to 31 December 2002 (8 pages)
25 January 2005Total exemption small company accounts made up to 31 December 2003 (8 pages)
18 January 2005Return made up to 21/11/04; full list of members (7 pages)
24 February 2004Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
24 January 2003Return made up to 21/11/02; full list of members
  • 363(287) ‐ Registered office changed on 24/01/03
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
11 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 March 2002Return made up to 21/11/01; full list of members (7 pages)
1 November 2001Statement of affairs (14 pages)
1 November 2001Ad 14/09/00--------- £ si 100@1 (2 pages)
21 September 2001Full accounts made up to 31 December 2000 (16 pages)
24 August 2001New director appointed (2 pages)
12 February 2001Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(32 pages)
8 February 2001Ad 14/09/00--------- £ si 898@1=898 £ ic 2/900 (3 pages)
8 November 2000Company name changed clark & clark design & marketing LTD.\certificate issued on 08/11/00 (2 pages)
19 September 2000Accounts for a small company made up to 31 December 1999 (8 pages)
22 March 2000Return made up to 21/11/99; full list of members (7 pages)
21 September 1999Full accounts made up to 31 December 1998 (8 pages)
5 July 1999New director appointed (2 pages)
26 March 1999Registered office changed on 26/03/99 from: 60 fountain street manchester greater manchester M2 2FE (1 page)
6 January 1999Return made up to 21/11/98; full list of members (6 pages)
22 December 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
15 January 1998Particulars of mortgage/charge (7 pages)
22 December 1997New director appointed (2 pages)
22 December 1997Director resigned (1 page)
22 December 1997Secretary resigned (1 page)
22 December 1997New director appointed (2 pages)
22 December 1997New secretary appointed;new director appointed (2 pages)
18 December 1997Company name changed backswift LIMITED\certificate issued on 18/12/97 (2 pages)
8 December 1997Director resigned (1 page)
8 December 1997New director appointed (2 pages)
8 December 1997New secretary appointed (2 pages)
8 December 1997Secretary resigned (1 page)
8 December 1997Registered office changed on 08/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 November 1997Incorporation (12 pages)