CLARK COMPONENTS COMPANY LTD.

Key Data

Status

Dissolved

Company No.

03491398

Incorporation date

12/01/1998

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1998)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2012

Application to strike the company off the register

View PDF (3 pages)

03/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

31/01/2011

Previous accounting period extended from 2010-08-31 to 2010-11-30

View PDF (1 pages)

19/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (3 pages)

29/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

14/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Trevor Hanmer on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Sandra Hanmer on 2009-12-15

View PDF (2 pages)

14/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

16/12/2008

Return made up to 17/12/08; full list of members

View PDF (3 pages)

24/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

11/06/2008

Appointment Terminated Secretary oakmere secretaries LTD

View PDF (1 pages)

16/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

13/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

17/12/2006

Return made up to 18/12/06; full list of members

View PDF (2 pages)

20/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

12/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Return made up to 19/12/05; full list of members

View PDF (3 pages)

19/12/2005

New director appointed

View PDF (1 pages)

29/08/2005

New secretary appointed

View PDF (2 pages)

29/08/2005

Registered office changed on 30/08/05 from: unit 2 shildon business centre shildon county durham DL4 2RA

View PDF (1 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

06/03/2005

Director resigned

View PDF (1 pages)

09/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

31/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

17/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

17/01/2004

Location of register of members address changed

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17/01/2004

Location of debenture register address changed

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26/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

16/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

30/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

20/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

20/01/2002

Location of register of members address changed

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20/01/2002

Location of debenture register address changed

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17/01/2002

Registered office changed on 18/01/02 from: station road brompton on swale richmond north yorkshire DL10 7SE

View PDF (1 pages)

22/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

26/02/2001

Ad 13/02/01--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

18/01/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

18/01/2001

Secretary's particulars changed

View PDF (0 pages)

05/06/2000

Director resigned

View PDF (1 pages)

23/05/2000

Accounts made up to 1999-08-31

View PDF (1 pages)

11/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

11/01/2000

Secretary's particulars changed;director's particulars changed

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11/01/2000

Location of register of members address changed

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11/01/2000

Location of debenture register address changed

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13/10/1999

Accounts made up to 1999-01-31

View PDF (1 pages)

07/10/1999

Memorandum and Articles of Association

View PDF (15 pages)

03/10/1999

Accounting reference date shortened from 31/01/00 to 31/08/99

View PDF (1 pages)

03/10/1999

Registered office changed on 04/10/99 from: punch robson solicitors 35 albert road, middlesbrough cleveland TS1 1NU

View PDF (1 pages)

27/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/01/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

21/10/1998

Resolutions

View PDF (1 pages)

21/10/1998

Resolutions

View PDF (0 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Ad 30/06/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

29/01/1998

Certificate of change of name

View PDF (2 pages)

12/01/1998

Incorporation

View PDF (18 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
ENDEAVOUR SECRETARY LIMITED	Corporate Secretary	12/01/1998 - 30/08/2005	64
ENDEAVOUR DIRECTOR LIMITED	Corporate Director	12/01/1998 - 29/06/1998	29
OAKMERE SECRETARIES LTD	Corporate Secretary	31/08/2005 - 30/05/2008	4
Hanmer, Sandra	Director	30/11/2005 - Present	-
Hanmer, Trevor	Director	29/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CLARK COMPONENTS COMPANY LTD.

CLARK COMPONENTS COMPANY LTD. is an(a) Dissolved company incorporated on 12/01/1998 with the registered office located at Westwaters Oakmere, Belmont Business Park, Belmont, Durham DH1 1TW. 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 CLARK COMPONENTS COMPANY LTD.?

CLARK COMPONENTS COMPANY LTD. is currently Dissolved. It was registered on 12/01/1998 and dissolved on 30/04/2012.

Where is CLARK COMPONENTS COMPANY LTD. located?

CLARK COMPONENTS COMPANY LTD. is registered at Westwaters Oakmere, Belmont Business Park, Belmont, Durham DH1 1TW.

What does CLARK COMPONENTS COMPANY LTD. do?

CLARK COMPONENTS COMPANY LTD. operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for CLARK COMPONENTS COMPANY LTD.?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.