| Company Name | Giles Clarke Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04589623 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2002(21 years, 5 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anna Clare Clarke |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Norfolk Place London W2 1QN |
| Director Name | Giles Nevill Clarke |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Norfolk Place London W2 1QN |
| Secretary Name | Anna Clare Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Norfolk Place London W2 1QN |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Giles Nevill Clarke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
| 28 June 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 5 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 5 January 2010 | Director's details changed for Giles Nevill Clarke on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Anna Clare Clarke on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Anna Clare Clarke on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Anna Clare Clarke on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Giles Nevill Clarke on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Giles Nevill Clarke on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 30 July 2009 | Accounts made up to 30 November 2008 (1 page) |
| 30 July 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 6 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 31 July 2008 | Accounts made up to 30 November 2007 (1 page) |
| 3 January 2008 | Return made up to 13/11/07; no change of members (7 pages) |
| 3 January 2008 | Return made up to 13/11/07; no change of members (7 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 24 July 2007 | Accounts made up to 30 November 2006 (1 page) |
| 28 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 19 July 2006 | Accounts made up to 30 November 2005 (1 page) |
| 13 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 14 July 2005 | Accounts made up to 30 November 2004 (1 page) |
| 14 July 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 7 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 15 October 2004 | Accounts made up to 30 November 2003 (1 page) |
| 15 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 28 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 13/11/03; full list of members
|
| 9 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2002 | Registered office changed on 20/11/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Incorporation (11 pages) |