The Clarence Dock Company Limited

Company Name	The Clarence Dock Company Limited
Director	Colin Thomas Murphy
Company Status	Active
Company Number	03708046
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)
Previous Name	The Berkeley Clarence Dock Company 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 Colin Thomas Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	24 January 2002(2 years, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Finance Director
Correspondence Address	Farthings 67 Church Road Great Bookham Leatherhead Surrey KT23 3EG

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	David Charles Patterson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 24 September 2004)
Role	Development Director
Correspondence Address	9 Sorrel Close Huntington Chester Cheshire CH3 6SB Wales

Director Name	Mr Richard Justin Starkey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 20 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Geoffrey Hutchinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Secretary Name	Mr Richard Justin Starkey
Nationality	British
Status	Resigned
Appointed	22 June 1999(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 20 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Nicholas Frank Carter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ladythorn Crescent Bramhall Stockport SK7 2HB

Director Name	Philip Arthur Darcy
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(2 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	David Michael Waddington
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 February 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts Main Street Bishop Monkton Harrogate North Yorkshire HG3 3QP

Director Name	David Campbell Clowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(3 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	42 Oldfield Honley Holmfirth West Yorkshire HD9 6RL

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(4 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(5 years, 6 months after company formation)
Appointment Duration	11 months (resigned 08 July 2005)
Role	Group Managing Direc
Country of Residence	United Kingdom
Correspondence Address	Kilbees Farm Hatchet Lane Winkfield Berkshire SL4 2EG

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(5 years, 6 months after company formation)
Appointment Duration	11 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hall Road Chobham Surrey GU24 8AN

Director Name	Simon Andrew Kidd
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(6 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Springfield House The Closes Edmundbyers County Durham DH8 9NH

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	08 July 2005(6 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Benjamin Michael O'Rourke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 2011(12 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 September 2012)
Role	Group Executive
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark Boor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(12 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 August 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(13 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2020(21 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Andrew David Herbert-Read
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2022(23 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(14 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	crosbylendlease.co.uk
Telephone	020 35813589
Telephone region	London

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lend Lease Residential (Cg) PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

3 August 2020	Termination of appointment of Mark Boor as a director on 3 August 2020 (1 page)
3 August 2020	Appointment of John David Clark as a director on 3 August 2020 (2 pages)
5 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 30 June 2019 (1 page)
29 April 2019	Change of details for Lendlease Residential (Cg) Plc as a person with significant control on 28 June 2017 (2 pages)
18 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
19 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
19 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
11 May 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 May 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
4 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
4 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (3 pages)
7 December 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
7 December 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
27 February 2014	Register inspection address has been changed (1 page)
27 February 2014	Register inspection address has been changed (1 page)
27 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
27 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
27 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
27 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
27 February 2014	Register(s) moved to registered inspection location (1 page)
27 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
27 February 2014	Register(s) moved to registered inspection location (1 page)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
14 December 2011	Appointment of Mark Boor as a director (2 pages)
14 December 2011	Appointment of Mark Boor as a director (2 pages)
13 December 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
13 December 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
11 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011 (1 page)
8 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
8 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
8 June 2011	Termination of appointment of Richard Starkey as a secretary (1 page)
8 June 2011	Termination of appointment of Richard Starkey as a secretary (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
24 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
11 August 2010	Termination of appointment of Geoffrey Hutchinson as a director (1 page)
11 August 2010	Termination of appointment of Geoffrey Hutchinson as a director (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
22 December 2009	Termination of appointment of Philip Darcy as a director (1 page)
22 December 2009	Termination of appointment of Philip Darcy as a director (1 page)
17 November 2009	Director's details changed for Geoffrey Hutchinson on 12 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
17 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
17 November 2009	Director's details changed for Geoffrey Hutchinson on 12 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Richard Justin Starkey on 12 November 2009 (1 page)
17 November 2009	Director's details changed for Philip Arthur Darcy on 12 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
17 November 2009	Director's details changed for Colin Thomas Murphy on 12 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Richard Justin Starkey on 12 November 2009 (1 page)
17 November 2009	Director's details changed for Philip Arthur Darcy on 12 November 2009 (2 pages)
17 November 2009	Director's details changed for Colin Thomas Murphy on 12 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
31 March 2009	Appointment terminated director simon kidd (1 page)
31 March 2009	Appointment terminated director david clowe (1 page)
31 March 2009	Appointment terminated director david clowe (1 page)
31 March 2009	Appointment terminated director simon kidd (1 page)
9 February 2009	Return made up to 04/02/09; full list of members (5 pages)
9 February 2009	Return made up to 04/02/09; full list of members (5 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 February 2008	Return made up to 04/02/08; full list of members (3 pages)
11 February 2008	Return made up to 04/02/08; full list of members (3 pages)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 February 2007	Return made up to 04/02/07; full list of members (3 pages)
6 February 2007	Return made up to 04/02/07; full list of members (3 pages)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
13 February 2006	Return made up to 04/02/06; full list of members (3 pages)
13 February 2006	Return made up to 04/02/06; full list of members (3 pages)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
5 October 2005	Memorandum and Articles of Association (9 pages)
5 October 2005	Memorandum and Articles of Association (9 pages)
28 September 2005	Company name changed the berkeley clarence dock compa ny LIMITED\certificate issued on 28/09/05 (2 pages)
28 September 2005	Company name changed the berkeley clarence dock compa ny LIMITED\certificate issued on 28/09/05 (2 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005	Director resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Return made up to 04/02/05; full list of members (9 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Return made up to 04/02/05; full list of members (9 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
23 August 2004	New director appointed (3 pages)
23 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
9 March 2004	Return made up to 04/02/04; full list of members (9 pages)
9 March 2004	Return made up to 04/02/04; full list of members (9 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
17 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
11 February 2003	Return made up to 04/02/03; full list of members (9 pages)
11 February 2003	Return made up to 04/02/03; full list of members (9 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
22 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
22 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Return made up to 04/02/02; full list of members (9 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Return made up to 04/02/02; full list of members (9 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
13 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
13 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
2 March 2001	Return made up to 04/02/01; full list of members (8 pages)
2 March 2001	Return made up to 04/02/01; full list of members (8 pages)
30 November 2000	Full accounts made up to 30 April 2000 (7 pages)
30 November 2000	Full accounts made up to 30 April 2000 (7 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
15 March 2000	Return made up to 04/02/00; full list of members (7 pages)
15 March 2000	Return made up to 04/02/00; full list of members (7 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
19 February 1999	Accounting reference date extended from 28/02/00 to 30/04/00 (1 page)
19 February 1999	Accounting reference date extended from 28/02/00 to 30/04/00 (1 page)
11 February 1999	Ad 04/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 February 1999	Ad 04/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Secretary resigned (1 page)
4 February 1999	Incorporation (18 pages)
4 February 1999	Incorporation (18 pages)

The Clarence Dock Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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