| Company Name | Clock Cards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04015765 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2000(23 years, 10 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
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 James Bowden |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
| Secretary Name | Clare Bowden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 31/33 College Road Harrow Middlesex HA1 1EJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Clare Bowden 50.00% Ordinary |
|---|---|
| 1 at £1 | James Bowden 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 18 July 2017 | Change of details for Mrs Clare Bowden as a person with significant control on 1 June 2017 (2 pages) |
| 18 July 2017 | Notification of Clare Bowden as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Change of details for Mr James Bowden as a person with significant control on 1 June 2017 (2 pages) |
| 18 July 2017 | Notification of James Bowden as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Change of details for Mrs Clare Bowden as a person with significant control on 1 June 2017 (2 pages) |
| 18 July 2017 | Change of details for Mr James Bowden as a person with significant control on 1 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 28 June 2017 | Director's details changed for James Bowden on 1 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for James Bowden on 1 June 2017 (2 pages) |
| 28 June 2017 | Secretary's details changed for Clare Bowden on 1 June 2017 (1 page) |
| 14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 24 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 June 2010 | Director's details changed for James Bowden on 16 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 2 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 August 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 July 2005 | Return made up to 16/06/05; full list of members
|
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 28 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 4 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 2 July 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 21 March 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 21 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 7 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | Registered office changed on 22/06/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 22 June 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | Incorporation (14 pages) |