CLARCOR UK NUMBER 2 LIMITED

Key Data

Status

Dissolved

Company No.

02335628

Incorporation date

16/01/1989

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1989)

24/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

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27/11/2013

Application to strike the company off the register

View PDF (3 pages)

31/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

27/08/2013

Full accounts made up to 2012-11-30

View PDF (15 pages)

29/05/2013

Statement of capital on 2013-05-30

View PDF (6 pages)

29/05/2013

Statement by Directors

View PDF (1 pages)

29/05/2013

Solvency Statement dated 01/05/13

View PDF (1 pages)

29/05/2013

Resolutions

View PDF (6 pages)

01/01/2013

Termination of appointment of Norman Eric Johnson as a director on 2012-12-03

View PDF (1 pages)

03/12/2012

Certificate of change of name

View PDF (4 pages)

03/12/2012

Change of name notice

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (7 pages)

21/08/2012

Full accounts made up to 2011-11-30

View PDF (15 pages)

25/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

25/10/2011

Appointment of Mr David Joseph Fallon as a director on 2011-10-26

View PDF (2 pages)

25/10/2011

Appointment of Mr Christopher Lee Conway as a director on 2011-10-26

View PDF (2 pages)

23/08/2011

Full accounts made up to 2010-11-30

View PDF (15 pages)

23/02/2011

Appointment of Mr Craig Stephen Williamson as a secretary

View PDF (1 pages)

23/02/2011

Termination of appointment of Wayne Burbidge as a secretary

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

20/07/2010

Full accounts made up to 2009-11-30

View PDF (15 pages)

04/07/2010

Appointment of Mr Wayne Ivor Burbidge as a secretary

View PDF (1 pages)

04/07/2010

Termination of appointment of Bruce Klein as a director

View PDF (1 pages)

04/07/2010

Termination of appointment of Bryan Kennedy as a secretary

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

18/08/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

08/07/2009

Accounting reference date extended from 31/10/2009 to 30/11/2009

View PDF (1 pages)

30/12/2008

Resolutions

View PDF (2 pages)

12/11/2008

Director appointed mr gordon patrick shand

View PDF (1 pages)

14/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

02/07/2008

Director appointed mr richard michael wolfson

View PDF (1 pages)

02/07/2008

Secretary appointed mr bryan kennedy

View PDF (1 pages)

02/07/2008

Appointment Terminated Secretary steven parfitt

View PDF (1 pages)

02/07/2008

Appointment Terminated Director steven parfitt

View PDF (1 pages)

24/06/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

19/11/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

28/08/2007

Full accounts made up to 2006-10-31

View PDF (16 pages)

24/10/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

04/09/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

24/10/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

24/10/2005

Location of register of members

View PDF (1 pages)

29/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

27/01/2005

Registered office changed on 28/01/05 from: unit b west march industrial estate daventry northamptonshire NN11 4SA

View PDF (1 pages)

12/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

12/10/2004

Director's particulars changed

View PDF (0 pages)

18/02/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

12/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

12/04/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

20/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

05/07/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

02/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

02/10/2001

Director's particulars changed

View PDF (0 pages)

05/08/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

22/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Registered office changed on 16/01/01 from: unit 2A daimler close royal oak ind est daventry NN11 5QJ

View PDF (1 pages)

08/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

08/10/2000

Director's particulars changed;director resigned

View PDF (0 pages)

11/01/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

07/11/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

17/02/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

07/10/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

14/01/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

12/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

12/01/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

09/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

09/10/1996

Location of debenture register address changed

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22/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

25/10/1995

Secretary resigned;director resigned

View PDF (2 pages)

25/10/1995

New secretary appointed

View PDF (1 pages)

25/10/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

25/10/1995

Secretary resigned;director's particulars changed;director resigned

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15/03/1995

New director appointed

View PDF (2 pages)

26/02/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

24/10/1994

Return made up to 28/09/94; no change of members

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29/03/1994

Accounts for a small company made up to 1993-11-30

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27/03/1994

Accounting reference date shortened from 30/11 to 31/10

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25/11/1993

New director appointed

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17/11/1993

New director appointed

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17/11/1993

Return made up to 28/09/93; full list of members

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17/11/1993

Director's particulars changed

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22/07/1993

Accounts for a small company made up to 1992-11-30

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20/02/1993

Return made up to 28/09/92; change of members

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20/02/1993

Registered office changed on 21/02/93

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11/02/1993

New director appointed

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16/12/1992

Registered office changed on 17/12/92 from: rozel mollington road claydon banbury oxfordshire OX17 1EN

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01/10/1992

Accounts for a small company made up to 1991-11-30

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29/06/1992

Director resigned

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03/12/1991

Auditor's resignation

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07/11/1991

Full accounts made up to 1990-11-30

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07/11/1991

Return made up to 28/09/91; no change of members

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10/10/1990

Full accounts made up to 1989-11-30

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10/10/1990

Return made up to 28/09/90; full list of members

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18/02/1990

Accounting reference date shortened from 31/12 to 30/11

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23/01/1990

Memorandum and Articles of Association

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09/01/1990

New secretary appointed

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09/01/1990

Director resigned

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13/12/1989

Certificate of change of name

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13/12/1989

Certificate of change of name

View PDF (2 pages)

12/10/1989

New director appointed

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12/10/1989

New director appointed

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29/03/1989

Wd 14/03/89 ad 04/03/89--------- £ si 98@1=98 £ ic 2/100

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12/03/1989

Accounting reference date notified as 31/12

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06/03/1989

Memorandum and Articles of Association

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05/03/1989

Secretary resigned;new secretary appointed

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05/03/1989

Director resigned;new director appointed

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05/03/1989

Registered office changed on 06/03/89 from: 2 baches street london N1 6UB

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27/02/1989

Certificate of change of name

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27/02/1989

Certificate of change of name

View PDF (2 pages)

16/01/1989

Incorporation

View PDF (9 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Full

Last made up date

29/11/2012

Next account date

29/11/2013

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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
Conway, Christopher Lee	Director	26/10/2011 - Present	5
Parfitt, Steven Thomas	Director	01/08/2005 - 02/06/2008	11
Vallance, Paul	Director	27/12/2000 - 01/08/2005	3
Shand, Gordon Patrick	Director	31/10/2008 - Present	2
Fallon, David Joseph	Director	26/10/2011 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CLARCOR UK NUMBER 2 LIMITED

CLARCOR UK NUMBER 2 LIMITED is an(a) Dissolved company incorporated on 16/01/1989 with the registered office located at PO BOX 17, Folly Lane, Warrington, Cheshire WA5 0NP. There are currently 5 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 CLARCOR UK NUMBER 2 LIMITED?

CLARCOR UK NUMBER 2 LIMITED is currently Dissolved. It was registered on 16/01/1989 and dissolved on 24/03/2014.

Where is CLARCOR UK NUMBER 2 LIMITED located?

CLARCOR UK NUMBER 2 LIMITED is registered at PO BOX 17, Folly Lane, Warrington, Cheshire WA5 0NP.

What does CLARCOR UK NUMBER 2 LIMITED do?

CLARCOR UK NUMBER 2 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CLARCOR UK NUMBER 2 LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.