CHARLES CLARK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00117935

Incorporation date

05/10/1911

Size

No accounts type available

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1911)

15/02/2022

Final Gazette dissolved via compulsory strike-off

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30/11/2021

First Gazette notice for compulsory strike-off

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10/02/2016

Restoration by order of the court

View PDF (3 pages)

31/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2009

Appointment of Georgina Suzanne Forbes as a director

View PDF (2 pages)

08/10/2009

Appointment of Peter David Holmes as a director

View PDF (2 pages)

08/10/2009

Termination of appointment of Edward Mccabe as a director

View PDF (1 pages)

08/10/2009

Resolutions

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03/04/2009

Restoration by order of the court

View PDF (3 pages)

10/01/2006

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2005

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2005

Application for striking-off

View PDF (1 pages)

14/06/2005

Court order

View PDF (3 pages)

29/05/2003

Restoration by order of the court

View PDF (2 pages)

23/01/2001

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2000

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2000

Application for striking-off

View PDF (1 pages)

17/09/1999

Restoration by order of the court

View PDF (2 pages)

30/07/1996

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/1996

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/1995

Strike-off action suspended

View PDF (2 pages)

03/10/1995

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/10/1995

First Gazette notice for voluntary strike-off

View PDF (2 pages)

22/08/1995

Application for striking-off

View PDF (1 pages)

02/08/1995

Return made up to 01/06/95; no change of members

View PDF (9 pages)

09/08/1994

Return made up to 01/06/94; full list of members

View PDF (10 pages)

05/08/1994

Full accounts made up to 1993-11-30

View PDF (7 pages)

23/09/1993

Full accounts made up to 1992-11-30

View PDF (10 pages)

03/08/1993

Return made up to 01/06/93; full list of members

View PDF (11 pages)

23/06/1993

Director resigned

View PDF (12 pages)

14/06/1993

Director resigned

View PDF (9 pages)

14/06/1993

Secretary resigned;new secretary appointed;director's particulars changed;new director appointed

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07/09/1992

Secretary's particulars changed

View PDF (2 pages)

27/08/1992

Registered office changed on 27/08/92 from:\faringdon road cumnor oxford OX2 9RA

View PDF (1 pages)

03/07/1992

Full accounts made up to 1991-11-30

View PDF (10 pages)

03/07/1992

Return made up to 01/06/92; full list of members

View PDF (10 pages)

11/11/1991

Full accounts made up to 1990-11-30

View PDF (11 pages)

05/11/1991

Return made up to 23/10/91; full list of members

View PDF (9 pages)

01/11/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/07/1991

Director resigned;new director appointed

View PDF (2 pages)

09/04/1991

Full accounts made up to 1990-02-28

View PDF (11 pages)

08/01/1991

Return made up to 24/10/90; full list of members

View PDF (7 pages)

18/12/1990

Accounting reference date shortened from 28/02 to 30/11

View PDF (1 pages)

13/11/1990

Director resigned

View PDF (2 pages)

13/11/1990

Director resigned

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14/11/1989

Director resigned

View PDF (2 pages)

29/06/1989

Accounting reference date extended from 31/12 to 28/02

View PDF (1 pages)

29/06/1989

Registered office changed on 29/06/89 from:\chapel ash wolverhampton

View PDF (1 pages)

29/06/1989

Director resigned;new director appointed

View PDF (3 pages)

22/06/1989

Full group accounts made up to 1988-12-31

View PDF (17 pages)

22/06/1989

Return made up to 24/05/89; full list of members

View PDF (8 pages)

20/06/1989

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/05/1989

New director appointed

View PDF (3 pages)

10/05/1989

Director resigned

View PDF (6 pages)

02/03/1989

Director resigned

View PDF (2 pages)

31/05/1988

Full group accounts made up to 1987-12-31

View PDF (22 pages)

31/05/1988

Return made up to 15/03/88; full list of members

View PDF (9 pages)

19/09/1987

Director's particulars changed

View PDF (2 pages)

17/03/1987

Group of companies' accounts made up to 1986-12-31

View PDF (23 pages)

17/03/1987

Return made up to 13/03/87; full list of members

View PDF (9 pages)

14/03/1987

New director appointed

View PDF (6 pages)

14/03/1987

New director appointed

View PDF (0 pages)

14/03/1987

New director appointed

View PDF (0 pages)

21/06/1984

Accounts made up to 1982-12-31

View PDF (17 pages)

13/06/1984

Accounts made up to 1983-12-31

View PDF (22 pages)

15/05/1982

Accounts made up to 1981-12-31

View PDF (18 pages)

01/04/1982

Certificate of change of name

View PDF (2 pages)

20/02/1975

Accounts made up to 1974-09-30

View PDF (13 pages)

05/10/1911

Incorporation

View PDF (23 pages)

05/10/1911

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

No accounts type available

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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
Griffiths, Christopher Stanton	Director	04/05/1993 - Present	51
Griffiths, Christopher Stanton	Secretary	04/05/1993 - Present	18
Holmes, Peter David	Director	07/05/2009 - Present	37
Forbes, Georgina Suzanne	Director	07/05/2009 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About CHARLES CLARK GROUP LIMITED

CHARLES CLARK GROUP LIMITED is an(a) Dissolved company incorporated on 05/10/1911 with the registered office located at First Floor, Seacourt Tower, West Way, Oxford. OX2 2JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHARLES CLARK GROUP LIMITED?

CHARLES CLARK GROUP LIMITED is currently Dissolved. It was registered on 05/10/1911 and dissolved on 15/02/2022.

Where is CHARLES CLARK GROUP LIMITED located?

CHARLES CLARK GROUP LIMITED is registered at First Floor, Seacourt Tower, West Way, Oxford. OX2 2JG.

What does CHARLES CLARK GROUP LIMITED do?

CHARLES CLARK GROUP LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for CHARLES CLARK GROUP LIMITED?

The latest filing was on 15/02/2022: Final Gazette dissolved via compulsory strike-off.