CLARKE DEVELOPMENT CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02112929

Incorporation date

18/03/1987

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/03/1987)

10/10/2012

Final Gazette dissolved following liquidation

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10/07/2012

Completion of winding up

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06/06/2012

Notice to Registrar of Companies of Notice of disclaimer

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09/03/2010

Order of court to wind up

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08/03/2010

First Gazette notice for compulsory strike-off

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26/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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23/02/2009

Return made up to 13/11/08; full list of members

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19/01/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (4 pages)

22/05/2008

Return made up to 13/11/07; full list of members

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20/05/2008

Total exemption full accounts made up to 2008-01-31

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29/11/2007

Total exemption full accounts made up to 2007-01-31

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24/03/2007

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

20/11/2006

Return made up to 13/11/06; full list of members

View PDF (8 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

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11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

10/04/2006

Director resigned

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10/04/2006

Secretary resigned

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14/03/2006

Resolutions

View PDF (15 pages)

09/01/2006

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

15/11/2005

Return made up to 13/11/05; full list of members

View PDF (9 pages)

06/06/2005

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

28/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2004

Return made up to 13/11/04; full list of members

View PDF (9 pages)

21/12/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

26/11/2003

Return made up to 13/11/03; full list of members

View PDF (9 pages)

19/10/2003

Director resigned

View PDF (1 pages)

22/09/2003

Notice of completion of voluntary arrangement

View PDF (4 pages)

10/04/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-02-07

View PDF (2 pages)

01/12/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

24/11/2002

Return made up to 13/11/02; full list of members

View PDF (9 pages)

24/03/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-02-07

View PDF (2 pages)

02/11/2001

Return made up to 13/11/01; full list of members

View PDF (9 pages)

29/08/2001

Full accounts made up to 2001-01-31

View PDF (14 pages)

12/04/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-02-07

View PDF (2 pages)

12/11/2000

Return made up to 13/11/00; full list of members

View PDF (9 pages)

09/05/2000

Full group accounts made up to 2000-01-31

View PDF (25 pages)

22/03/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-02-07

View PDF (2 pages)

31/01/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/01/2000

Re-registration of Memorandum and Articles

View PDF (11 pages)

31/01/2000

Application for reregistration from PLC to private

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31/01/2000

Resolutions

View PDF (1 pages)

29/01/2000

Full group accounts made up to 1999-01-31

View PDF (27 pages)

26/01/2000

Memorandum and Articles of Association

View PDF (11 pages)

22/11/1999

Return made up to 13/11/99; full list of members

View PDF (9 pages)

22/11/1999

Director resigned

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14/02/1999

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

17/12/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

16/09/1998

Accounting reference date extended from 30/09/98 to 31/01/99

View PDF (1 pages)

09/03/1998

Full group accounts made up to 1997-09-30

View PDF (29 pages)

31/01/1998

New director appointed

View PDF (2 pages)

11/12/1997

Return made up to 13/11/97; full list of members

View PDF (6 pages)

02/12/1997

Certificate of change of name

View PDF (2 pages)

24/11/1997

Ad 07/11/97--------- £ si 230000@1=230000 £ ic 1119123/1349123

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24/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1997

Full group accounts made up to 1996-09-30

View PDF (23 pages)

09/12/1996

Return made up to 13/11/96; change of members

View PDF (6 pages)

22/07/1996

Full group accounts made up to 1995-09-30

View PDF (22 pages)

27/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1995

Return made up to 13/11/95; full list of members

View PDF (6 pages)

31/07/1995

Full group accounts made up to 1994-09-30

View PDF (22 pages)

21/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

14/03/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

08/12/1994

Return made up to 13/11/94; no change of members

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23/08/1994

Director resigned

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01/08/1994

Full group accounts made up to 1993-09-30

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22/02/1994

Return made up to 13/11/93; no change of members

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22/02/1994

Secretary resigned;director resigned

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22/02/1994

New secretary appointed

View PDF (2 pages)

12/12/1993

Secretary resigned

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12/12/1993

Director resigned

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06/05/1993

Full group accounts made up to 1992-09-30

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14/02/1993

Director's particulars changed

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14/02/1993

Secretary's particulars changed

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23/11/1992

New director appointed

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23/11/1992

Return made up to 13/11/92; full list of members

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09/11/1992

Full group accounts made up to 1991-12-31

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18/10/1992

Accounting reference date shortened from 31/12 to 30/09

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28/06/1992

Particulars of mortgage/charge

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07/05/1992

Director resigned

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18/02/1992

Particulars of mortgage/charge

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27/01/1992

New director appointed

View PDF (2 pages)

27/01/1992

New director appointed

View PDF (0 pages)

27/01/1992

New director appointed

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17/12/1991

Particulars of mortgage/charge

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01/12/1991

Return made up to 13/11/91; change of members

View PDF (5 pages)

02/10/1991

Full group accounts made up to 1990-12-31

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10/07/1991

New secretary appointed

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06/02/1991

Return made up to 07/12/90; no change of members

View PDF (6 pages)

16/01/1991

Full group accounts made up to 1989-12-31

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08/01/1990

Full group accounts made up to 1988-12-31

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08/01/1990

Return made up to 13/11/89; full list of members

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27/12/1989

Particulars of mortgage/charge

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07/09/1989

Particulars of mortgage/charge

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24/08/1989

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

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16/01/1989

Particulars of mortgage/charge

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10/01/1989

Return made up to 31/12/87; full list of members

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10/01/1989

Registered office changed on 11/01/89 from: 16 angel hill bury st edmunds suffolk IP33 1UZ

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10/01/1989

Accounting reference date shortened from 31/03 to 31/12

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09/01/1989

Statement of affairs

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09/01/1989

Statement of affairs

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09/01/1989

Statement of affairs

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04/01/1989

Particulars of mortgage/charge

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20/11/1988

Full accounts made up to 1987-12-31

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17/08/1988

Particulars of mortgage/charge

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27/03/1988

Wd 22/02/88 ad 21/01/88--------- £ si 26283@1=26283 £ ic 262840/289123

View PDF (2 pages)

27/03/1988

Wd 22/02/88 ad 21/01/88--------- £ si 105136@1=105136 £ ic 157704/262840

View PDF (0 pages)

27/03/1988

Wd 22/02/88 ad 21/01/88--------- £ si 157702@1=157702 £ ic 2/157704

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27/03/1988

Wd 22/02/88 pd 21/01/88--------- £ si 2@1

View PDF (1 pages)

22/02/1988

Certificate of authorisation to commence business and borrow

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22/02/1988

Application to commence business

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28/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/04/1987

Registered office changed on 29/04/87 from: 124-128 city road london EC1V 2NJ

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18/03/1987

Certificate of Incorporation

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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

30/01/2008

Last change occurred

30/01/2008

Accounts

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Clarke, Alan John	Director	06/01/1992 - 13/10/1993	17
Bastin, Clive David	Director	06/01/1992 - 18/07/1994	8
Hobbs Hurrell, Maurice Albert	Director	12/12/1997 - 31/01/1999	6
Turner, James Edward	Director	06/01/1992 - 08/04/2003	-
Clarke, David Michael	Secretary	13/10/1993 - 03/04/2006	1

Persons with Significant Control

No PSC data available.

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Description

About CLARKE DEVELOPMENT CORPORATION LIMITED

CLARKE DEVELOPMENT CORPORATION LIMITED is an(a) Dissolved company incorporated on 18/03/1987 with the registered office located at Chapel Works, Newbridge Road,Waldringfield, Woodbridge, Suffolk IP12 4PT. 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 CLARKE DEVELOPMENT CORPORATION LIMITED?

CLARKE DEVELOPMENT CORPORATION LIMITED is currently Dissolved. It was registered on 18/03/1987 and dissolved on 10/10/2012.

Where is CLARKE DEVELOPMENT CORPORATION LIMITED located?

CLARKE DEVELOPMENT CORPORATION LIMITED is registered at Chapel Works, Newbridge Road,Waldringfield, Woodbridge, Suffolk IP12 4PT.

What does CLARKE DEVELOPMENT CORPORATION LIMITED do?

CLARKE DEVELOPMENT CORPORATION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CLARKE DEVELOPMENT CORPORATION LIMITED?

The latest filing was on 10/10/2012: Final Gazette dissolved following liquidation.