| Company Name | Clarks Metal Products (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05463126 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2005(18 years, 12 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Brian Michael Offord |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 02 July 2013) |
| Role | Engineer |
| Country of Residence | Essex |
| Correspondence Address | 27 Hollyfield Harlow Essex CM19 4LZ |
| Secretary Name | Sheila Maureen Offord |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(1 day after company formation) |
| Appointment Duration | 8 years, 1 month (closed 02 July 2013) |
| Role | Company Director |
| Correspondence Address | 27 Hollyfield Harlow Essex CM19 4LZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 30 Thames Road Barking Essex IG11 0HZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Thames |
| Built Up Area | Greater London |
Shareholders
| 100 at 0.01 | Brian Offord 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,032 |
| Cash | £13 |
| Current Liabilities | £146,661 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-08-03
|
| 3 August 2010 | Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-08-03
|
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 July 2009 | Return made up to 25/05/09; no change of members (5 pages) |
| 14 July 2009 | Return made up to 25/05/09; no change of members (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 June 2008 | Return made up to 25/05/08; full list of members (6 pages) |
| 24 June 2008 | Return made up to 25/05/08; full list of members (6 pages) |
| 3 August 2007 | Return made up to 25/05/07; full list of members (6 pages) |
| 3 August 2007 | Return made up to 25/05/07; full list of members (6 pages) |
| 20 April 2007 | Ad 26/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 April 2007 | Ad 26/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 21 June 2006 | Return made up to 25/05/06; full list of members
|
| 21 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
| 28 July 2005 | Particulars of mortgage/charge (3 pages) |
| 28 July 2005 | Particulars of mortgage/charge (3 pages) |
| 17 June 2005 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 17 June 2005 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: oak house, 2 woodward close ipswich suffolk IP2 0EA (1 page) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: oak house, 2 woodward close ipswich suffolk IP2 0EA (1 page) |
| 27 May 2005 | Director resigned (1 page) |
| 27 May 2005 | Secretary resigned (1 page) |
| 27 May 2005 | Secretary resigned (1 page) |
| 27 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Incorporation (9 pages) |
| 25 May 2005 | Incorporation (9 pages) |