CLARKSON PUCKLE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01190601

Incorporation date

14/11/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/10/1978)

26/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (5 pages)

25/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/09/2010

Liquidators' statement of receipts and payments to 2010-08-19

View PDF (5 pages)

21/07/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

03/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

View PDF (5 pages)

25/08/2009

Liquidators' statement of receipts and payments to 2009-08-19

View PDF (5 pages)

30/06/2009

Director appointed paul francis clayden

View PDF (3 pages)

30/06/2009

Director appointed michael conrad heap

View PDF (4 pages)

22/06/2009

Appointment Terminated Director john begley

View PDF (1 pages)

19/06/2009

Appointment Terminated Director william oram

View PDF (1 pages)

05/09/2008

Registered office changed on 05/09/2008 from 8 devonshire square london EC2M 4PL

View PDF (1 pages)

05/09/2008

Resolutions

View PDF (1 pages)

05/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2008

Declaration of solvency

View PDF (3 pages)

12/08/2008

Return made up to 04/07/08; full list of members

View PDF (7 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/08/2007

Return made up to 04/07/07; full list of members

View PDF (7 pages)

18/04/2007

Director resigned

View PDF (1 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

08/08/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

27/02/2006

New director appointed

View PDF (3 pages)

27/02/2006

New director appointed

View PDF (3 pages)

24/01/2006

Director resigned

View PDF (1 pages)

16/08/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

13/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

01/10/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

29/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

16/08/2004

Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (6 pages)

21/05/2004

Director resigned

View PDF (1 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

07/09/2003

Accounts made up to 2001-12-31

View PDF (4 pages)

26/08/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

22/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

11/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

24/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

24/07/2001

Location of register of members address changed

View PDF (0 pages)

23/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (3 pages)

27/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

26/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

04/02/2000

Accounts made up to 1998-12-31

View PDF (4 pages)

04/02/2000

Resolutions

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04/02/2000

Resolutions

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04/02/2000

Resolutions

View PDF (1 pages)

04/02/2000

Resolutions

View PDF (1 pages)

17/01/2000

Registered office changed on 17/01/00 from: lloyds chamber 1 portsoken street london E1 8DF

View PDF (1 pages)

04/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/08/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

22/07/1999

Secretary's particulars changed

View PDF (1 pages)

25/06/1999

Secretary's particulars changed

View PDF (1 pages)

10/05/1999

New secretary appointed

View PDF (1 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

02/11/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

29/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

05/03/1998

Director resigned

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

09/12/1997

Secretary's particulars changed

View PDF (1 pages)

03/11/1997

Director's particulars changed

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (2 pages)

18/08/1997

Director resigned

View PDF (1 pages)

16/07/1997

Return made up to 04/07/97; full list of members

View PDF (8 pages)

13/06/1997

New secretary appointed

View PDF (2 pages)

13/06/1997

Secretary resigned

View PDF (1 pages)

25/04/1997

Accounts made up to 1996-12-31

View PDF (9 pages)

12/03/1997

Resolutions

View PDF (1 pages)

26/11/1996

Director resigned

View PDF (1 pages)

02/08/1996

Director resigned

View PDF (1 pages)

12/07/1996

Return made up to 04/07/96; full list of members

View PDF (8 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

02/10/1995

New director appointed

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (2 pages)

20/07/1995

Return made up to 04/07/95; full list of members

View PDF (8 pages)

20/07/1995

Location of register of members address changed

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06/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (90 pages)

04/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

16/09/1994

Registered office changed on 16/09/94 from: 15 minories london EC3N 1NJ

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07/07/1994

Return made up to 04/07/94; full list of members

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13/04/1994

Director resigned

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10/11/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

22/07/1993

Return made up to 04/07/93; full list of members

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13/05/1993

Return made up to 04/07/92; full list of members

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10/05/1993

Director resigned

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06/11/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

14/07/1992

Full accounts made up to 1990-12-31

View PDF (15 pages)

30/07/1991

Secretary resigned;new secretary appointed

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30/07/1991

Return made up to 04/07/91; no change of members

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30/11/1990

Resolutions

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07/11/1990

Full accounts made up to 1989-12-31

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07/11/1990

Return made up to 01/10/90; full list of members

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05/06/1990

Full accounts made up to 1988-12-31

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06/12/1989

Director resigned

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31/10/1989

Return made up to 04/07/89; full list of members

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21/07/1989

Full accounts made up to 1987-12-31

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28/06/1989

Director resigned

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25/01/1989

Secretary resigned;new secretary appointed

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16/01/1989

Registered office changed on 16/01/89 from: ibex house minories london EC3N 1HJ

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16/01/1989

Return made up to 14/04/88; full list of members

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29/04/1988

Auditor's resignation

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04/03/1988

Director resigned

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04/11/1987

Return made up to 16/09/87; full list of members

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09/07/1987

Secretary resigned

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09/07/1987

Director resigned

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09/07/1987

Accounting reference date extended from 30/06 to 31/12

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12/06/1987

Secretary resigned;new director appointed

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26/11/1986

Group of companies' accounts made up to 1986-06-30

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24/09/1986

Return made up to 14/07/86; full list of members

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30/06/1986

Accounting reference date extended from 31/12 to 30/06

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28/10/1983

Accounts made up to 1982-12-31

View PDF (36 pages)

28/10/1983

Annual return made up to 31/05/83

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19/03/1982

Accounts made up to 1980-12-31

View PDF (16 pages)

12/11/1980

Accounts made up to 2079-12-31

View PDF (31 pages)

13/03/1979

Accounts made up to 2075-12-31

View PDF (5 pages)

05/10/1978

Accounts made up to 2076-12-31

View PDF (4 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Howland Jackson, Anthony Geoffrey Clive	Director	21/09/1995 - 26/02/1998	12
COSEC 2000 LIMITED	Corporate Secretary	23/04/1999 - Present	110
Heap, Michael Conrad	Director	12/06/2009 - 19/03/2010	114
Davidson, Patricia Margaret	Secretary	23/05/1997 - 23/04/1999	20
Cruttwell, Edward Robert Charles	Director	01/10/1997 - 17/05/2010	100

Persons with Significant Control

No PSC data available.

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Description

About CLARKSON PUCKLE GROUP LIMITED

CLARKSON PUCKLE GROUP LIMITED is an(a) Dissolved company incorporated on 14/11/1974 with the registered office located at KINGSTON SMITH & PARTNERS LLP, Devonshire House 1 Devonshire Street, London W1N 2DR. 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 CLARKSON PUCKLE GROUP LIMITED?

CLARKSON PUCKLE GROUP LIMITED is currently Dissolved. It was registered on 14/11/1974 and dissolved on 26/04/2011.

Where is CLARKSON PUCKLE GROUP LIMITED located?

CLARKSON PUCKLE GROUP LIMITED is registered at KINGSTON SMITH & PARTNERS LLP, Devonshire House 1 Devonshire Street, London W1N 2DR.

What is the latest filing for CLARKSON PUCKLE GROUP LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.