GEOFFREY CLARKE (GRAIN) CO. LIMITED

Key Data

Status

Dissolved

Company No.

01030491

Incorporation date

10/11/1971

Size

Dormant

Classification

Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1971)

27/09/2011

Final Gazette dissolved via voluntary strike-off

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14/06/2011

First Gazette notice for voluntary strike-off

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08/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

31/05/2011

Application to strike the company off the register

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04/05/2011

Statement of capital on 2011-05-04

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19/04/2011

Statement by Directors

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19/04/2011

Solvency Statement dated 13/04/11

View PDF (2 pages)

19/04/2011

Resolutions

View PDF (2 pages)

03/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

28/05/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

11/02/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

06/05/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

11/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

03/05/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

16/02/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

14/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

25/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

25/02/2005

Director resigned

View PDF (0 pages)

10/03/2004

Registered office changed on 10/03/04 from: powell duffryn house, landseer road, ipswich, suffolk IP3 0BG

View PDF (1 pages)

28/01/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Resolutions

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07/01/2004

Resolutions

View PDF (5 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/09/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

26/01/2002

Director resigned

View PDF (0 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

31/01/2001

Director resigned

View PDF (0 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

10/08/1999

Full accounts made up to 1999-04-30

View PDF (20 pages)

01/07/1999

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

01/07/1999

Registered office changed on 01/07/99 from: 4 market hill, framlingham, woodbridge, suffolk IP13 9BA

View PDF (1 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

17/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1998-06-30

View PDF (20 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

10/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

10/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

30/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

18/01/1996

Return made up to 31/12/95; change of members

View PDF (6 pages)

18/01/1996

Director resigned

View PDF (0 pages)

04/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

10/03/1995

Resolutions

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10/03/1995

Resolutions

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10/03/1995

New director appointed

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23/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

23/11/1994

Particulars of mortgage/charge

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26/07/1994

Particulars of mortgage/charge

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26/07/1994

Particulars of mortgage/charge

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08/01/1994

Full accounts made up to 1993-06-30

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23/12/1993

Return made up to 31/12/93; no change of members

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16/02/1993

Full accounts made up to 1992-06-30

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03/02/1993

Return made up to 31/12/92; no change of members

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05/07/1992

Full accounts made up to 1991-06-30

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06/02/1992

Ad 24/01/92--------- £ si 4650@1=4650 £ ic 350/5000

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06/02/1992

Resolutions

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06/02/1992

£ nc 2000/50000 16/01/92

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13/01/1992

Return made up to 31/12/91; full list of members

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26/10/1991

Declaration of satisfaction of mortgage/charge

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23/07/1991

Full accounts made up to 1990-06-30

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16/01/1991

Return made up to 31/12/90; no change of members

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15/06/1990

Full accounts made up to 1989-06-30

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23/02/1990

Return made up to 31/12/89; no change of members

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28/07/1989

Full accounts made up to 1988-06-30

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23/05/1989

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

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02/09/1988

Director resigned

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13/06/1988

Full accounts made up to 1987-06-30

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08/06/1988

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

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22/07/1987

Return made up to 31/12/86; full list of members

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17/07/1987

Full accounts made up to 1986-06-30

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29/06/1987

Resolutions

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03/06/1987

New director appointed

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29/10/1986

Particulars of mortgage/charge

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10/11/1971

Incorporation

View PDF (15 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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Rendle, John Michael	Director	16/06/1999 - 01/08/2005	5
Dewsbery, Dennis	Director	20/02/1995 - 31/03/2004	4
Stockton, Neil Martin	Director	16/06/1999 - 30/09/2001	2
Simmonds, Peter Graham William	Director	16/06/1999 - Present	5
Dordery, Mark Stuart	Director	23/12/2003 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About GEOFFREY CLARKE (GRAIN) CO. LIMITED

GEOFFREY CLARKE (GRAIN) CO. LIMITED is an(a) Dissolved company incorporated on 10/11/1971 with the registered office located at C/O Nidera Uk Ltd, The Havens Ransomes Europark, Ipswich, Suffolk IP3 9SJ. There are currently 3 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 GEOFFREY CLARKE (GRAIN) CO. LIMITED?

GEOFFREY CLARKE (GRAIN) CO. LIMITED is currently Dissolved. It was registered on 10/11/1971 and dissolved on 27/09/2011.

Where is GEOFFREY CLARKE (GRAIN) CO. LIMITED located?

GEOFFREY CLARKE (GRAIN) CO. LIMITED is registered at C/O Nidera Uk Ltd, The Havens Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does GEOFFREY CLARKE (GRAIN) CO. LIMITED do?

GEOFFREY CLARKE (GRAIN) CO. LIMITED operates in the Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003) sector.

What is the latest filing for GEOFFREY CLARKE (GRAIN) CO. LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved via voluntary strike-off.