| Company Name | The Clockhouse Antiques Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03477984 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1997(26 years, 5 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
| Section S | Other service activities |
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Mr Mark Kenneth Cocklin |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1997(1 day after company formation) |
| Appointment Duration | 13 years, 4 months (closed 26 April 2011) |
| Role | Antiquarian Horologest |
| Country of Residence | England |
| Correspondence Address | 14 River Gardens Carshalton Surrey SM5 2NH |
| Secretary Name | Janice Yvonne Cocklin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1997(1 day after company formation) |
| Appointment Duration | 13 years, 4 months (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | 14 River Gardens Carshalton Surrey SM5 2NH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | theclockhouse.co.uk/ |
|---|---|
| Telephone | 020 87734844 |
| Telephone region | London |
Location
| Registered Address | Mr M Cocklin, 61 Pound Street Carshalton Surrey SM5 3PG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 31 December 2009 | Director's details changed for Mark Kenneth Cocklin on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mark Kenneth Cocklin on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 31 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 2 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 March 2009 | Accounts made up to 31 December 2008 (1 page) |
| 29 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 75 pound street carshalton surrey SM5 3PG (1 page) |
| 13 February 2008 | Location of register of members (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 75 pound street carshalton surrey SM5 3PG (1 page) |
| 13 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 13 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 13 February 2008 | Location of register of members (1 page) |
| 16 January 2008 | Accounts made up to 31 December 2007 (1 page) |
| 16 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 November 2007 | Accounts made up to 31 December 2006 (1 page) |
| 12 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 21 February 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 February 2006 | Accounts made up to 31 December 2005 (1 page) |
| 5 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 5 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 8 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 27 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 16 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 4 September 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 4 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 30 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 31 October 2002 | Accounts made up to 31 December 2001 (1 page) |
| 2 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 28 September 2001 | Full accounts made up to 31 December 2000 (1 page) |
| 28 September 2001 | Full accounts made up to 31 December 2000 (1 page) |
| 15 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 15 January 2001 | Full accounts made up to 31 December 1999 (1 page) |
| 15 January 2001 | Full accounts made up to 31 December 1999 (1 page) |
| 16 February 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 16 February 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 12 April 1999 | Return made up to 04/12/98; full list of members (6 pages) |
| 12 April 1999 | Return made up to 04/12/98; full list of members (6 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Resolutions
|
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: the clockhouse 75 pound street carshalton surrey SM5 3PG (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: the clockhouse 75 pound street carshalton surrey SM5 3PG (1 page) |
| 12 March 1998 | Resolutions
|
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Secretary resigned (1 page) |
| 4 December 1997 | Incorporation (12 pages) |
| 4 December 1997 | Incorporation (12 pages) |