| Company Name | Clarke & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03486541 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1997(26 years, 4 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
| Previous Name | Shelfco (No.1416) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert John Locker |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ |
| Director Name | Mr Colin Laird Walker-Robson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
| Secretary Name | Carole Linda Weston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 January 2008) |
| Role | Company Director |
| Correspondence Address | 44 Stratford Road Watford WD17 4NZ |
| Director Name | Mr Gary Thomas Lever |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | 2nd Floor, The Atrium 31 Church Road, Ashford Middlesex TW15 2UD |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2007 | Registered office changed on 01/10/07 from: 2ND fl, the atrium church road ashford middlesex TW15 2UD (1 page) |
| 18 September 2007 | Registered 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 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2007 | Application for striking-off (1 page) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 30 December 2004 | Return made up to 29/12/04; full list of members (7 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 26 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 17 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 21 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 2 January 2001 | Return made up to 29/12/00; full list of members
|
| 14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 14 July 2000 | Resolutions
|
| 4 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 19 March 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 14 March 1999 | New director appointed (3 pages) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | New director appointed (3 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 50 stratton street london W1X 6NX (1 page) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | New director appointed (3 pages) |
| 9 March 1999 | Company name changed shelfco (no.1416) LIMITED\certificate issued on 10/03/99 (2 pages) |
| 29 December 1997 | Incorporation (23 pages) |