ALBERT CLARK & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00254044

Incorporation date

07/02/1931

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/02/1931)

18/01/2011

Final Gazette dissolved via voluntary strike-off

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05/10/2010

First Gazette notice for voluntary strike-off

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27/09/2010

Application to strike the company off the register

View PDF (3 pages)

31/03/2010

Statement by Directors

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31/03/2010

Solvency Statement dated 16/03/10

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31/03/2010

Statement of capital on 2010-03-31

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31/03/2010

Resolutions

View PDF (2 pages)

26/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

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24/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

19/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

02/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

27/08/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

25/06/2008

Appointment Terminated Director ronald rustin

View PDF (1 pages)

25/04/2008

Secretary appointed mr pankaj shah

View PDF (1 pages)

21/04/2008

Return made up to 29/11/07; full list of members

View PDF (4 pages)

18/01/2008

Secretary resigned

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

12/09/2007

New director appointed

View PDF (2 pages)

11/03/2007

Director resigned

View PDF (1 pages)

07/12/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

22/09/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

23/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

Return made up to 29/11/05; full list of members

View PDF (6 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

21/01/2005

Director resigned

View PDF (1 pages)

08/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

08/12/2004

Location of register of members address changed

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15/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

18/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

05/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

17/12/2001

Return made up to 11/12/01; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

10/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

08/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

11/12/1998

Return made up to 11/12/98; full list of members

View PDF (6 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

17/12/1997

Return made up to 11/12/97; no change of members

View PDF (4 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

16/01/1997

Return made up to 11/12/96; no change of members

View PDF (4 pages)

29/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

06/12/1995

Return made up to 11/12/95; full list of members

View PDF (6 pages)

06/12/1995

Registered office changed on 06/12/95

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02/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

19/12/1994

Return made up to 11/12/94; no change of members

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19/12/1994

Secretary's particulars changed

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01/11/1994

Full accounts made up to 1993-12-31

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17/12/1993

Return made up to 11/12/93; full list of members

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16/08/1993

Full accounts made up to 1992-12-31

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23/12/1992

Return made up to 11/12/92; full list of members

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02/09/1992

Full accounts made up to 1991-12-31

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23/12/1991

Return made up to 11/12/91; no change of members

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29/11/1991

Full accounts made up to 1990-12-31

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29/01/1991

Return made up to 31/12/90; full list of members

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29/08/1990

Full accounts made up to 1989-12-31

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12/02/1990

Return made up to 31/12/89; full list of members

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10/10/1989

Return made up to 31/12/88; full list of members

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06/10/1989

Full accounts made up to 1988-12-31

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13/02/1989

Declaration of satisfaction of mortgage/charge

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13/02/1989

Declaration of satisfaction of mortgage/charge

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11/10/1988

Full accounts made up to 1987-12-31

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22/01/1988

Return made up to 30/11/87; full list of members

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30/12/1987

Full accounts made up to 1986-12-31

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19/11/1986

Return made up to 30/10/86; full list of members

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07/11/1986

Full accounts made up to 1985-12-31

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14/11/1984

Accounts made up to 1983-12-31

View PDF (11 pages)

20/10/1983

Accounts made up to 1982-12-31

View PDF (10 pages)

24/11/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

07/02/1931

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holmes, Andrew Ian	Director	05/12/2005 - 28/02/2007	4
Rustin, Anthony	Director	30/08/2007 - Present	4
Shah, Pankaj	Secretary	28/03/2008 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ALBERT CLARK & COMPANY LIMITED

ALBERT CLARK & COMPANY LIMITED is an(a) Dissolved company incorporated on 07/02/1931 with the registered office located at Waterloo Road, Cricklewood, NW2 7TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT CLARK & COMPANY LIMITED?

ALBERT CLARK & COMPANY LIMITED is currently Dissolved. It was registered on 07/02/1931 and dissolved on 18/01/2011.

Where is ALBERT CLARK & COMPANY LIMITED located?

ALBERT CLARK & COMPANY LIMITED is registered at Waterloo Road, Cricklewood, NW2 7TX.

What is the latest filing for ALBERT CLARK & COMPANY LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.