| Company Name | Clarkes Of Hockley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04716706 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years, 1 month ago) |
| Dissolution Date | 1 July 2015 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Peter Robert Hills |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gardners Stambridge Road Rochford Essex SS4 1DT |
| Secretary Name | Darren Anthony Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Clifton Road Ashingdon Essex SS4 3HH |
| Director Name | Darren Anthony Wilson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Clifton Road Ashingdon Essex SS4 3HH |
| Director Name | Carole Lynda Clarke |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2005(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 March 2007) |
| Role | Property Consultant |
| Correspondence Address | 109 Princess Gardens Ashingdon Essex SS4 3BJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,448 |
| Current Liabilities | £131,194 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2015 | Return of final meeting of creditors (1 page) |
| 1 April 2015 | Notice of final account prior to dissolution (1 page) |
| 20 January 2014 | Registered office address changed from Charter House 103-105 Leigh Road Leigh on Sea Essex SS9 1JL on 20 January 2014 (2 pages) |
| 18 July 2008 | Appointment of a liquidator (1 page) |
| 29 November 2007 | Order of court to wind up (1 page) |
| 21 September 2007 | Return made up to 31/03/07; no change of members
|
| 23 May 2007 | Registered office changed on 23/05/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS (1 page) |
| 28 April 2007 | Director resigned (1 page) |
| 10 November 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
| 28 July 2006 | Location of register of members (1 page) |
| 27 June 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: monemeter house rectory grove leigh on sea essex SS9 2HN (1 page) |
| 17 November 2005 | Total exemption small company accounts made up to 31 October 2004 (9 pages) |
| 8 July 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 9 May 2005 | Director's particulars changed (1 page) |
| 6 April 2005 | Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 26 January 2005 | New director appointed (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: charter house 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 17 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2004 | Return made up to 31/03/04; full list of members
|
| 17 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | Ad 31/03/03--------- £ si 1500@1=1500 £ ic 2/1502 (2 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 31 March 2003 | Incorporation (15 pages) |