Susan E Clarke Limited

Company Name	Susan E Clarke Limited
Company Status	Dissolved
Company Number	06750805
Category	Private Limited Company
Incorporation Date	17 November 2008(15 years, 5 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Susan E Bull Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mrs Susan Clarke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Secretary Name	Martin Christopher Clarke
Status	Closed
Appointed	25 March 2015(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Carl Antony Graham
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Timberlee Whitehill Road Meopham Kent DA13 0NT

Secretary Name	Mrs Susan Clarke
Nationality	British
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Secretary Name	SW Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Susan Bull 60.00% Ordinary
40 at £1	Martin Christopher Clarke 40.00% Ordinary

Financials

Year	2014
Net Worth	£4,362
Cash	£12,059
Current Liabilities	£12,671

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
13 March 2020	Application to strike the company off the register (1 page)
24 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
13 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
19 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 November 2016	Director's details changed for Susan Bull on 11 July 2011 (2 pages)
16 November 2016	Director's details changed for Susan Bull on 11 July 2011 (2 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
12 April 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
12 April 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
25 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
25 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 April 2015	Termination of appointment of Susan Clarke as a secretary on 25 March 2015 (2 pages)
24 April 2015	Appointment of Martin Christopher Clarke as a secretary on 25 March 2015 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 April 2015	Appointment of Martin Christopher Clarke as a secretary on 25 March 2015 (3 pages)
24 April 2015	Termination of appointment of Susan Clarke as a secretary on 25 March 2015 (2 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
27 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
9 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
9 March 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
9 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
1 September 2011	Company name changed susan e bull LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution (3 pages)
1 September 2011	Company name changed susan e bull LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution (3 pages)
31 August 2011	Secretary's details changed for Susan Bull on 31 August 2011 (1 page)
31 August 2011	Secretary's details changed for Susan Bull on 31 August 2011 (1 page)
14 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
14 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
6 December 2010	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom on 6 December 2010 (1 page)
6 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom on 6 December 2010 (1 page)
6 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom on 6 December 2010 (1 page)
15 June 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
15 June 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
7 June 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
7 June 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
4 December 2009	Director's details changed for Susan Bull on 17 November 2009 (2 pages)
4 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Secretary's details changed for Susan Bull on 17 November 2009 (1 page)
4 December 2009	Secretary's details changed for Susan Bull on 17 November 2009 (1 page)
4 December 2009	Director's details changed for Susan Bull on 17 November 2009 (2 pages)
4 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
16 December 2008	Director and secretary appointed susan bull (2 pages)
16 December 2008	Director and secretary appointed susan bull (2 pages)
9 December 2008	Appointment terminated director carl graham (1 page)
9 December 2008	Ad 17/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 December 2008	Appointment terminated director carl graham (1 page)
9 December 2008	Appointment terminated secretary sw corporate services LIMITED (1 page)
9 December 2008	Ad 17/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 December 2008	Appointment terminated secretary sw corporate services LIMITED (1 page)
17 November 2008	Incorporation (17 pages)
17 November 2008	Incorporation (17 pages)

Susan E Clarke Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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