Company NameClarke & Co Limited
Company StatusDissolved
Company Number03486541
CategoryPrivate Limited Company
Incorporation Date29 December 1997 (21 years, 11 months ago)
Dissolution Date8 January 2008 (11 years, 10 months ago)
Previous NameShelfco (No.1416) Limited

Business Activity

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

Directors

Director NameMr Robert John Locker
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1999(1 year, 1 month after company formation)
Appointment Duration8 years, 10 months (closed 08 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeukenhof
Tite Hill
Englefield Green
Surrey
TW20 0NJ
Director NameMr Colin Laird Walker-Robson
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1999(1 year, 1 month after company formation)
Appointment Duration8 years, 10 months (closed 08 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address231 Waldegrave Road
Strawberry Hill
Twickenham
Middlesex
TW1 4TA
Secretary NameCarole Linda Weston
NationalityBritish
StatusClosed
Appointed26 February 1999(1 year, 1 month after company formation)
Appointment Duration8 years, 10 months (closed 08 January 2008)
RoleCompany Director
Correspondence Address44 Stratford Road
Watford
WD17 4NZ
Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 27 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed29 December 1997(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed29 December 1997(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered Address2nd Floor, The Atrium 31 Church
Road, Ashford
Middlesex
TW15 2UD
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2005 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2007Registered office changed on 01/10/07 from: 2ND fl, the atrium church road ashford middlesex TW15 2UD (1 page)
18 September 2007Registered office changed on 18/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
11 September 2007First Gazette notice for voluntary strike-off (1 page)
30 July 2007Application for striking-off (1 page)
10 January 2007Return made up to 29/12/06; full list of members (2 pages)
30 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 January 2006Return made up to 29/12/05; full list of members (2 pages)
24 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 December 2004Return made up to 29/12/04; full list of members (7 pages)
19 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 January 2004Return made up to 29/12/03; full list of members (7 pages)
17 June 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 January 2003Return made up to 29/12/02; full list of members (7 pages)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 January 2002Return made up to 29/12/01; full list of members (6 pages)
3 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 January 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
14 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 July 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(29 pages)
4 January 2000Return made up to 29/12/99; full list of members (7 pages)
11 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 March 1999Return made up to 29/12/98; full list of members (6 pages)
14 March 1999New director appointed (3 pages)
10 March 1999New secretary appointed (2 pages)
10 March 1999New director appointed (3 pages)
10 March 1999New director appointed (3 pages)
10 March 1999Secretary resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999Registered office changed on 10/03/99 from: 50 stratton street london W1X 6NX (1 page)
9 March 1999Company name changed shelfco (no.1416) LIMITED\certificate issued on 10/03/99 (2 pages)
29 December 1997Incorporation (23 pages)