| Company Name | Clark Masts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05717592 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | Clark Masts Systems Limited |
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 Simon David Bennett |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands The Mall Lake Sandown Isle Of Wight PO36 9ED |
| Director Name | Katy White |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ladylands Westhill Road Shanklin Isle Of Wight PO37 6PT |
| Secretary Name | Mr Simon Bennett |
|---|---|
| Status | Closed |
| Appointed | 30 June 2010(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 14 October 2014) |
| Role | Company Director |
| Correspondence Address | Woodlands 19 The Mall Lake Hill Sandown Isle Of Wight PO36 9ED |
| Secretary Name | Mrs Alison Frances Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands The Mall Lake Sandown Isle Of Wight PO36 9ED |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Simon Bennett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 7 June 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 1 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 26 November 2010 | Termination of appointment of Alison Bennett as a secretary (1 page) |
| 26 November 2010 | Appointment of Mr Simon Bennett as a secretary (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 8 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 22 April 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 13 December 2008 | Company name changed clark masts systems LIMITED\certificate issued on 15/12/08 (2 pages) |
| 16 September 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 4 April 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 4 April 2007 | Secretary's particulars changed (1 page) |
| 20 March 2007 | New director appointed (2 pages) |
| 20 March 2007 | New director appointed (2 pages) |
| 20 March 2007 | New secretary appointed (2 pages) |
| 20 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Ad 22/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Accounting reference date extended from 28/02/07 to 30/06/07 (1 page) |
| 10 March 2007 | Secretary resigned (1 page) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | Director resigned (1 page) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 22 February 2006 | Incorporation (16 pages) |