CLARK & MCLAUCHLAN LTD

Key Data

Status

Dissolved

Company No.

05121460

Incorporation date

05/05/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2004)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2012

Application to strike the company off the register

View PDF (4 pages)

20/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (10 pages)

11/01/2012

Termination of appointment of Danny Mclauchlan as a secretary

View PDF (1 pages)

25/08/2011

Registered office address changed from Access House Stephenson Way Three Bridges Crawley West Sussex RH10 1TN United Kingdom on 2011-08-26

View PDF (1 pages)

19/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (3 pages)

23/01/2011

Registered office address changed from 41 Gatwick Road Manor Royal Crawley West Sussex RH10 9RD on 2011-01-24

View PDF (1 pages)

20/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

10/06/2010

Termination of appointment of Lesley Mclauchlan as a secretary

View PDF (1 pages)

10/06/2010

Appointment of Mr Danny George Mclauchlan as a secretary

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for George William Mclauchlan on 2010-05-06

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

30/06/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

30/06/2009

Location of register of members

View PDF (1 pages)

08/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

07/05/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

26/07/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

10/07/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

24/05/2007

Registered office changed on 25/05/07 from: the office building gatwick road crawley west sussex RH10 9RZ

View PDF (1 pages)

12/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

17/07/2006

Return made up to 06/05/06; full list of members

View PDF (6 pages)

17/07/2006

Registered office changed on 18/07/06 from: c 3 worth corner business centre turners hill road poundhill crawley west sussex RH10 7SL

View PDF (1 pages)

27/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

23/05/2005

Return made up to 06/05/05; full list of members

View PDF (6 pages)

21/10/2004

Ad 10/10/04--------- £ si [email protected]=1 £ ic 2/3

View PDF (2 pages)

06/10/2004

New secretary appointed

View PDF (1 pages)

05/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2004

Registered office changed on 18/06/04 from: north corner business centre turners hill road pound hill, crawley west sussex RH10 7SL

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Registered office changed on 12/05/04 from: 15 junction place haslemere surrey GU27 1LE

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (1 pages)

11/05/2004

New secretary appointed;new director appointed

View PDF (1 pages)

05/05/2004

Incorporation

View PDF (13 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
FLETCHER KENNEDY SECRETARIES LTD	Corporate Secretary	05/05/2004 - 06/05/2004	323
Mclauchlan, George William	Director	06/05/2004 - Present	2
Clark, James Macdonald	Director	06/05/2004 - 05/10/2004	-
Clark, James Macdonald	Secretary	06/05/2004 - 05/10/2004	-
Mclauchlan, Danny George	Secretary	31/05/2010 - 02/01/2012	-

Persons with Significant Control

No PSC data available.

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Description

About CLARK & MCLAUCHLAN LTD

CLARK & MCLAUCHLAN LTD is an(a) Dissolved company incorporated on 05/05/2004 with the registered office located at Office 4 8 The Street, Charlwood, Horley, Surrey RH6 0BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARK & MCLAUCHLAN LTD?

CLARK & MCLAUCHLAN LTD is currently Dissolved. It was registered on 05/05/2004 and dissolved on 20/10/2014.

Where is CLARK & MCLAUCHLAN LTD located?

CLARK & MCLAUCHLAN LTD is registered at Office 4 8 The Street, Charlwood, Horley, Surrey RH6 0BY.

What does CLARK & MCLAUCHLAN LTD do?

CLARK & MCLAUCHLAN LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CLARK & MCLAUCHLAN LTD?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.