| Company Name | Clarke Group (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03585393 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1998(25 years, 10 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Alan Clarke |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sealand House Hemnall Street Epping Essex CM16 4LG |
| Director Name | Mrs Sandra Elaine Clarke |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sealand House Hemnall Street Epping Essex CM16 4LG |
| Secretary Name | Mrs Sandra Elaine Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sealand House Hemnall Street Epping Essex CM16 4LG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 99 at £1 | John Alan Clarke 99.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Elaine Clarke 1.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 July 2020 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 22 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 24 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 19 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 30 August 2017 | Notification of John Alan Clarke as a person with significant control on 22 August 2017 (2 pages) |
| 30 August 2017 | Notification of John Alan Clarke as a person with significant control on 22 August 2017 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 5 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 29 September 2015 | Director's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages) |
| 29 September 2015 | Director's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages) |
| 29 September 2015 | Director's details changed for Mr John Alan Clarke on 1 January 2015 (3 pages) |
| 29 September 2015 | Director's details changed for Mr John Alan Clarke on 1 January 2015 (3 pages) |
| 29 September 2015 | Director's details changed for Mr John Alan Clarke on 1 January 2015 (3 pages) |
| 29 September 2015 | Director's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages) |
| 29 September 2015 | Secretary's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages) |
| 29 September 2015 | Secretary's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages) |
| 29 September 2015 | Secretary's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages) |
| 24 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 16 July 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages) |
| 16 July 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages) |
| 10 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 27 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 11 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
| 11 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 22 August 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 22 August 2011 (2 pages) |
| 22 August 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 22 August 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (6 pages) |
| 12 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (6 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 14 July 2010 | Register(s) moved to registered inspection location (2 pages) |
| 14 July 2010 | Register(s) moved to registered inspection location (2 pages) |
| 14 July 2010 | Register inspection address has been changed (2 pages) |
| 14 July 2010 | Register inspection address has been changed (2 pages) |
| 8 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 22 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 23 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 23 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 1 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 29 June 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 29 June 2007 | Return made up to 17/06/07; full list of members (3 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 27 July 2006 | Return made up to 17/06/06; full list of members (3 pages) |
| 27 July 2006 | Return made up to 17/06/06; full list of members (3 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 2 September 2005 | Return made up to 17/06/05; full list of members (3 pages) |
| 2 September 2005 | Return made up to 17/06/05; full list of members (3 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 26 August 2004 | Return made up to 17/06/04; full list of members (5 pages) |
| 26 August 2004 | Return made up to 17/06/04; full list of members (5 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 1 July 2003 | Return made up to 17/06/03; full list of members (5 pages) |
| 1 July 2003 | Return made up to 17/06/03; full list of members (5 pages) |
| 8 December 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 8 December 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 5 July 2002 | Return made up to 17/06/02; full list of members (5 pages) |
| 5 July 2002 | Return made up to 17/06/02; full list of members (5 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 10 July 2001 | Return made up to 17/06/01; full list of members (5 pages) |
| 10 July 2001 | Return made up to 17/06/01; full list of members (5 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (4 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (4 pages) |
| 10 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 29 March 2000 | Full accounts made up to 31 May 1999 (4 pages) |
| 29 March 2000 | Full accounts made up to 31 May 1999 (4 pages) |
| 9 August 1999 | Return made up to 17/06/99; full list of members (7 pages) |
| 9 August 1999 | Location of register of members (1 page) |
| 9 August 1999 | Return made up to 17/06/99; full list of members (7 pages) |
| 9 August 1999 | Location of register of members (1 page) |
| 19 August 1998 | Ad 17/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | Ad 17/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 August 1998 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | New director appointed (2 pages) |
| 17 June 1998 | Incorporation (20 pages) |
| 17 June 1998 | Incorporation (20 pages) |