CLARKE HAINES LIMITED

Key Data

Status

Dissolved

Company No.

03624054

Incorporation date

31/08/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/08/1998)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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30/11/2009

Application to strike the company off the register

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24/11/2009

Appointment of Mrs Brenda Roberta Haines as a secretary

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24/11/2009

Termination of appointment of Russell Clarke as a director

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24/11/2009

Termination of appointment of Russell Clarke as a secretary

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15/09/2009

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

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13/10/2008

Accounts made up to 2007-12-31

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28/09/2008

Return made up to 01/09/08; full list of members

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07/10/2007

Accounts made up to 2006-12-31

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04/09/2007

Return made up to 01/09/07; full list of members

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22/10/2006

Accounts made up to 2005-12-31

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05/09/2006

Return made up to 01/09/06; full list of members

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20/09/2005

Return made up to 01/09/05; full list of members

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20/09/2005

Director's particulars changed

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19/09/2005

Accounts made up to 2004-12-31

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29/09/2004

Return made up to 01/09/04; full list of members

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29/09/2004

Accounts made up to 2003-12-31

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25/11/2003

Accounts made up to 2002-12-31

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25/08/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

25/08/2003

Secretary's particulars changed;director's particulars changed

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15/10/2002

Return made up to 01/09/02; full list of members

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15/10/2002

Accounts made up to 2001-12-31

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26/09/2001

Accounts made up to 2000-12-31

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04/09/2001

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

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18/09/2000

Return made up to 01/09/00; full list of members

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03/02/2000

Accounts made up to 1999-12-31

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06/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

06/09/1999

Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100

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06/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

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08/09/1998

New secretary appointed;new director appointed

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08/09/1998

Secretary resigned

View PDF (1 pages)

08/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

Director resigned

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08/09/1998

Registered office changed on 09/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD

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31/08/1998

Incorporation

View PDF (14 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	31/08/1998 - 31/08/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	31/08/1998 - 31/08/1998	10915
Clarke, Russell Charles	Director	31/08/1998 - 01/10/2009	28
Haines, Brenda Roberta	Secretary	01/10/2009 - Present	-
Clarke, Russell Charles	Secretary	31/08/1998 - 01/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CLARKE HAINES LIMITED

CLARKE HAINES LIMITED is an(a) Dissolved company incorporated on 31/08/1998 with the registered office located at 20/21 Church Road, Bromley, BR2 0EG. 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 CLARKE HAINES LIMITED?

CLARKE HAINES LIMITED is currently Dissolved. It was registered on 31/08/1998 and dissolved on 22/03/2010.

Where is CLARKE HAINES LIMITED located?

CLARKE HAINES LIMITED is registered at 20/21 Church Road, Bromley, BR2 0EG.

What is the latest filing for CLARKE HAINES LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.