CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00427312

Incorporation date

09/01/1947

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/11/1976)

23/02/2011

Final Gazette dissolved following liquidation

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23/11/2010

Liquidators' statement of receipts and payments to 2010-11-17

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23/11/2010

Return of final meeting in a members' voluntary winding up

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21/07/2010

Termination of appointment of Edward Cruttwell as a director

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08/07/2010

Liquidators' statement of receipts and payments to 2010-07-01

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09/04/2010

Termination of appointment of Michael Heap as a director

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09/01/2010

Liquidators' statement of receipts and payments to 2010-01-01

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04/08/2009

Liquidators' statement of receipts and payments to 2009-07-01

View PDF (5 pages)

30/06/2009

Director appointed paul francis clarkson

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

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18/07/2008

Registered office changed on 18/07/2008 from 8 devonshire square london EC2M 4PL

View PDF (1 pages)

15/07/2008

Declaration of solvency

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15/07/2008

Resolutions

View PDF (1 pages)

15/07/2008

Appointment of a voluntary liquidator

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08/10/2007

Return made up to 26/09/07; full list of members

View PDF (6 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/04/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/10/2006

Return made up to 26/09/06; full list of members

View PDF (6 pages)

27/02/2006

New director appointed

View PDF (3 pages)

27/02/2006

New director appointed

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10/02/2006

Amended full accounts made up to 2004-12-31

View PDF (11 pages)

24/01/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

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18/10/2005

Return made up to 26/09/05; full list of members

View PDF (6 pages)

19/11/2004

Return made up to 26/09/04; full list of members

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16/11/2004

Location of register of members

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16/11/2004

Location of debenture register

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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

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04/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

02/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 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)

28/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

16/10/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

16/10/2002

Location of debenture register address changed

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07/11/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

16/02/2001

New director appointed

View PDF (3 pages)

16/02/2001

New director appointed

View PDF (3 pages)

27/10/2000

Accounts made up to 1999-12-31

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09/10/2000

Return made up to 26/09/00; full list of members

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04/02/2000

Accounts made up to 1998-12-31

View PDF (7 pages)

04/02/2000

Resolutions

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04/02/2000

Resolutions

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04/02/2000

Resolutions

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04/02/2000

Resolutions

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15/10/1999

Location of register of members

View PDF (1 pages)

15/10/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

18/08/1999

Delivery ext'd 3 mth 31/12/98

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18/08/1999

Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF

View PDF (1 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)

28/01/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

16/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

05/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

14/01/1998

Director resigned

View PDF (1 pages)

09/12/1997

Secretary's particulars changed

View PDF (1 pages)

07/11/1997

New director appointed

View PDF (2 pages)

22/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

06/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

13/06/1997

New secretary appointed

View PDF (2 pages)

13/06/1997

Secretary resigned

View PDF (1 pages)

02/10/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

03/10/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

18/09/1995

Director resigned

View PDF (2 pages)

18/09/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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07/10/1994

Return made up to 26/09/94; full list of members

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16/09/1994

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

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08/05/1994

Secretary resigned

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08/05/1994

New secretary appointed

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14/04/1994

Director resigned

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10/11/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

15/10/1993

Return made up to 26/09/93; full list of members

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18/06/1993

Return made up to 26/09/92; full list of members

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06/11/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

14/07/1992

Director resigned

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14/05/1992

Full accounts made up to 1990-12-31

View PDF (15 pages)

27/03/1992

Secretary resigned;new secretary appointed

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22/10/1991

Return made up to 26/09/91; no change of members

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30/11/1990

Resolutions

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05/10/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

05/10/1990

Return made up to 26/09/90; full list of members

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05/06/1990

Full accounts made up to 1988-12-31

View PDF (13 pages)

31/10/1989

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

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16/10/1989

New director appointed

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16/10/1989

Director resigned

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16/10/1989

Director resigned

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24/05/1989

Full accounts made up to 1987-12-31

View PDF (14 pages)

12/01/1989

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

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12/01/1989

Registered office changed on 12/01/89 from: ibex house minories london EC3N 1HJ

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23/02/1988

Auditor's resignation

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03/11/1987

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

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09/07/1987

Secretary resigned;new secretary appointed

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09/07/1987

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

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26/11/1986

Full accounts made up to 1986-06-30

View PDF (20 pages)

24/09/1986

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

View PDF (6 pages)

17/07/1986

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

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05/09/1985

Accounts made up to 1984-12-31

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29/09/1984

Accounts made up to 1983-12-31

View PDF (7 pages)

28/10/1983

Accounts made up to 1982-12-31

View PDF (14 pages)

14/12/1982

Accounts made up to 1981-12-31

View PDF (16 pages)

07/04/1981

Accounts made up to 2079-12-31

View PDF (15 pages)

20/12/1979

Accounts made up to 2078-12-31

View PDF (13 pages)

24/10/1977

Accounts made up to 2077-10-24

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15/11/1976

Accounts made up to 2075-12-31

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

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
Beever, Lynn Maria	Secretary	31/12/1991 - 01/01/1994	2
Conway, Michael David	Secretary	19/04/1994 - 23/05/1997	5
Davidson, Patricia Margaret	Secretary	23/05/1997 - 23/04/1999	20
Cruttwell, Edward Robert Charles	Director	21/10/1997 - 17/05/2010	100
COSEC 2000 LIMITED	Corporate Secretary	23/04/1999 - Present	110

Persons with Significant Control

No PSC data available.

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Description

About CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED

CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/01/1947 with the registered office located at C/O KINGSTON SMITH AND PARTNERS LL, Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 OVERSEAS HOLDINGS LIMITED?

CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 09/01/1947 and dissolved on 23/02/2011.

Where is CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED located?

CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED is registered at C/O KINGSTON SMITH AND PARTNERS LL, Devonshire House, 60 Goswell Road, London EC1M 7AD.

What is the latest filing for CLARKSON PUCKLE OVERSEAS HOLDINGS LIMITED?

The latest filing was on 23/02/2011: Final Gazette dissolved following liquidation.