Clarke Industries Limited

Company Name	Clarke Industries Limited
Company Status	Dissolved
Company Number	04217760
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Dissolution Date	26 April 2022 (2 years 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	Andrew Bryan Clarke
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farmhouse Main Street Horsington Lincolnshire LN10 5EX

Director Name	Clare Louise Clarke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farmhouse Main Street Horsington Lincolnshire LN10 5EX

Secretary Name	Clare Louise Clarke
Nationality	British
Status	Closed
Appointed	16 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farmhouse Main Street Horsington Lincolnshire LN10 5EX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	clarkeindustries.co.uk

Location

Registered Address	3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Andrew Bryan Clarke 100.00% Ordinary

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

26 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2022	First Gazette notice for voluntary strike-off (1 page)
28 January 2022	Application to strike the company off the register (3 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
5 August 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
22 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
28 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
12 October 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 October 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (5 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (5 pages)
17 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (5 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (5 pages)
26 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
3 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
4 July 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
17 October 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
19 May 2010	Director's details changed for Clare Louise Clarke on 16 May 2010 (2 pages)
19 May 2010	Director's details changed for Andrew Bryan Clarke on 16 May 2010 (2 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Andrew Bryan Clarke on 16 May 2010 (2 pages)
19 May 2010	Director's details changed for Clare Louise Clarke on 16 May 2010 (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 137-143 high street sutton surrey SM1 1JH (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 137-143 high street sutton surrey SM1 1JH (1 page)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
18 May 2009	Location of register of members (1 page)
18 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
18 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
19 May 2008	Return made up to 16/05/08; full list of members (3 pages)
19 May 2008	Return made up to 16/05/08; full list of members (3 pages)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
21 May 2007	Return made up to 16/05/07; full list of members (2 pages)
21 May 2007	Return made up to 16/05/07; full list of members (2 pages)
4 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
4 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
30 May 2006	Return made up to 16/05/06; full list of members (2 pages)
30 May 2006	Return made up to 16/05/06; full list of members (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
25 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
10 June 2005	Return made up to 16/05/05; full list of members (7 pages)
10 June 2005	Return made up to 16/05/05; full list of members (7 pages)
8 September 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 September 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
27 August 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/08/04 (7 pages)
27 August 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/08/04 (7 pages)
27 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
27 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
1 June 2003	Return made up to 16/05/03; full list of members (7 pages)
1 June 2003	Return made up to 16/05/03; full list of members (7 pages)
11 December 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
11 December 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
27 June 2002	Return made up to 16/05/02; full list of members (7 pages)
27 June 2002	Return made up to 16/05/02; full list of members (7 pages)
25 May 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
16 May 2001	Incorporation (18 pages)
16 May 2001	Incorporation (18 pages)

Clarke Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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