GORDON CLARKE (TIMBER) LIMITED

Key Data

Status

Dissolved

Company No.

00419185

Incorporation date

12/09/1946

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1986)

04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Return of final meeting in a members' voluntary winding up

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08/11/2011

Liquidators' statement of receipts and payments to 2011-10-16

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24/05/2011

Liquidators' statement of receipts and payments to 2011-04-16

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01/11/2010

Liquidators' statement of receipts and payments to 2010-10-16

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17/05/2010

Liquidators' statement of receipts and payments to 2010-04-16

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05/05/2009

Appointment of a voluntary liquidator

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05/05/2009

Resolutions

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05/05/2009

Declaration of solvency

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05/05/2009

Registered office changed on 05/05/2009 from c/o howarth bros properties LTD unit 3 moss lane industrial est heyside royton oldham OL2 6HR

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11/03/2008

Return made up to 28/12/07; no change of members

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11/12/2007

Accounts for a small company made up to 2007-04-18

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05/09/2007

Accounting reference date extended from 31/12/06 to 18/04/07

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08/05/2007

Resolutions

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14/02/2007

Return made up to 28/12/06; full list of members

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09/02/2007

Declaration of satisfaction of mortgage/charge

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09/02/2007

Declaration of satisfaction of mortgage/charge

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09/02/2007

Declaration of satisfaction of mortgage/charge

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09/02/2007

Declaration of satisfaction of mortgage/charge

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09/02/2007

Declaration of satisfaction of mortgage/charge

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09/02/2007

Declaration of satisfaction of mortgage/charge

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24/10/2006

Accounts for a small company made up to 2005-12-31

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12/01/2006

Return made up to 28/12/05; full list of members

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12/01/2006

Secretary's particulars changed;director's particulars changed

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01/11/2005

Accounts for a small company made up to 2004-12-31

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12/01/2005

Return made up to 28/12/04; full list of members

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26/10/2004

Accounts for a small company made up to 2003-12-31

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12/01/2004

Return made up to 28/12/03; full list of members

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12/01/2004

Director resigned

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31/10/2003

New director appointed

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30/10/2003

Accounts for a small company made up to 2002-12-31

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08/01/2003

Return made up to 28/12/02; full list of members

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24/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

19/08/2002

Particulars of mortgage/charge

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19/08/2002

Particulars of mortgage/charge

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10/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

21/12/2001

Particulars of mortgage/charge

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29/10/2001

Accounts for a small company made up to 2000-12-31

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11/10/2001

Return made up to 28/12/00; full list of members

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11/10/2001

Registered office changed on 11/10/01

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15/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

New director appointed

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01/12/2000

Particulars of mortgage/charge

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30/10/2000

Accounts for a small company made up to 1999-12-31

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11/01/2000

Return made up to 28/12/99; no change of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

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03/08/1999

Particulars of mortgage/charge

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03/08/1999

Particulars of mortgage/charge

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07/01/1999

Return made up to 28/12/98; full list of members

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07/01/1999

Registered office changed on 07/01/99

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20/10/1998

Accounts for a small company made up to 1997-12-31

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08/09/1998

New director appointed

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05/02/1998

Return made up to 28/12/97; no change of members

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04/11/1997

Accounts for a small company made up to 1996-12-31

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08/01/1997

Return made up to 28/12/96; no change of members

View PDF (5 pages)

06/10/1996

Secretary resigned

View PDF (1 pages)

13/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

01/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/1996

Declaration of satisfaction of mortgage/charge

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15/05/1996

Declaration of satisfaction of mortgage/charge

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15/05/1996

Declaration of satisfaction of mortgage/charge

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15/05/1996

Declaration of satisfaction of mortgage/charge

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01/05/1996

Registered office changed on 01/05/96 from: medlock saw mills shaw rd. Oldham OL1 3UN

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04/04/1996

New secretary appointed

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08/01/1996

Return made up to 28/12/95; full list of members

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15/08/1995

Accounts for a small company made up to 1994-12-31

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17/01/1995

Return made up to 28/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Accounts for a small company made up to 1993-12-31

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20/01/1994

Particulars of mortgage/charge

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16/01/1994

Return made up to 28/12/93; no change of members

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16/01/1994

Secretary's particulars changed

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29/09/1993

Accounts for a small company made up to 1992-12-31

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10/01/1993

Return made up to 28/12/92; full list of members

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22/10/1992

Full accounts made up to 1991-12-31

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15/04/1992

Accounts for a small company made up to 1990-12-31

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15/04/1992

Return made up to 14/12/91; no change of members

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31/05/1991

Accounts for a small company made up to 1989-12-31

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31/05/1991

Return made up to 26/12/90; no change of members

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21/11/1990

Particulars of mortgage/charge

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21/03/1990

Accounts for a small company made up to 1988-12-31

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21/03/1990

Return made up to 28/12/89; full list of members

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06/03/1989

Return made up to 15/12/88; full list of members

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20/02/1989

Accounts for a small company made up to 1987-12-31

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20/02/1989

Secretary resigned;new secretary appointed

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07/10/1988

Particulars of mortgage/charge

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28/10/1987

Accounts for a small company made up to 1986-12-31

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28/10/1987

Return made up to 15/09/87; full list of members

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29/09/1987

Declaration of satisfaction of mortgage/charge

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14/11/1986

Accounts for a small company made up to 1985-12-31

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14/11/1986

Return made up to 20/10/86; full list of members

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28/07/1986

Director resigned

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04/07/1986

Gazettable document

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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

18/04/2007

Last change occurred

18/04/2007

Accounts

Small

Last made up date

18/04/2007

Next account date

18/04/2008

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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
Hannah, Roger Philip	Secretary	28/03/1996 - 31/08/1996	2
Howarth, Brian Harold	Director	08/06/2001 - Present	23
Walker, Audrey	Director	17/10/2003 - Present	21
O'neill, Janet	Director	08/06/2001 - Present	21
Howarth, Annie	Director	17/08/1998 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About GORDON CLARKE (TIMBER) LIMITED

GORDON CLARKE (TIMBER) LIMITED is an(a) Dissolved company incorporated on 12/09/1946 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 340 Deansgate, Manchester M3 4LY. There are currently 4 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 GORDON CLARKE (TIMBER) LIMITED?

GORDON CLARKE (TIMBER) LIMITED is currently Dissolved. It was registered on 12/09/1946 and dissolved on 04/04/2012.

Where is GORDON CLARKE (TIMBER) LIMITED located?

GORDON CLARKE (TIMBER) LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 340 Deansgate, Manchester M3 4LY.

What does GORDON CLARKE (TIMBER) LIMITED do?

GORDON CLARKE (TIMBER) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for GORDON CLARKE (TIMBER) LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.