J. CLARK & SON (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03851059

Incorporation date

29/09/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1999)

25/09/2013

Final Gazette dissolved following liquidation

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25/06/2013

Return of final meeting in a members' voluntary winding up

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02/05/2013

Liquidators' statement of receipts and payments to 2013-04-10

View PDF (12 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-04-10

View PDF (12 pages)

25/04/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

25/04/2011

Declaration of solvency

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25/04/2011

Insolvency resolution

View PDF (1 pages)

25/04/2011

Resolutions

View PDF (1 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (10 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/01/2010

Resolutions

View PDF (2 pages)

13/11/2009

Resolutions

View PDF (1 pages)

13/11/2009

Change of name notice

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (7 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

26/10/2008

Return made up to 30/09/08; full list of members

View PDF (7 pages)

14/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/10/2007

Return made up to 30/09/07; no change of members

View PDF (9 pages)

31/10/2007

Director's particulars changed

View PDF (0 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

30/10/2006

Return made up to 30/09/06; full list of members

View PDF (11 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/10/2005

Return made up to 30/09/05; full list of members

View PDF (11 pages)

08/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

12/10/2004

Return made up to 30/09/04; full list of members

View PDF (11 pages)

04/04/2004

Director resigned

View PDF (1 pages)

23/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

21/11/2003

Return made up to 30/09/03; full list of members

View PDF (11 pages)

16/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

13/11/2002

Return made up to 30/09/02; full list of members

View PDF (11 pages)

17/10/2002

New director appointed

View PDF (2 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

04/10/2001

Return made up to 30/09/01; full list of members

View PDF (10 pages)

16/04/2001

Particulars of contract relating to shares

View PDF (4 pages)

16/04/2001

Ad 14/03/01--------- £ si 200@1=200 £ ic 200/400

View PDF (3 pages)

13/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

08/10/2000

Return made up to 30/09/00; full list of members

View PDF (9 pages)

25/07/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

02/04/2000

Ad 21/03/00--------- £ si 200@1=200 £ ic 1/201

View PDF (4 pages)

29/03/2000

Nc inc already adjusted 15/03/00

View PDF (1 pages)

29/03/2000

Resolutions

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Registered office changed on 05/11/99 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1999

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Bhardwaj Corporate Services Limited	Nominee Director	29/09/1999 - 28/10/1999	6099
Dormody, Sharon Marie	Director	07/10/2002 - Present	2
Dormody, Paul	Director	31/10/1999 - Present	4
Dormody, Keith John	Director	31/10/1999 - 14/01/2004	15
Dormody, Paul	Secretary	31/10/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About J. CLARK & SON (HOLDINGS) LIMITED

J. CLARK & SON (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at 843/849 Honeypot Lane, Stanmore, Middlesex HA7 1AR. There are currently 7 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 J. CLARK & SON (HOLDINGS) LIMITED?

J. CLARK & SON (HOLDINGS) LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 25/09/2013.

Where is J. CLARK & SON (HOLDINGS) LIMITED located?

J. CLARK & SON (HOLDINGS) LIMITED is registered at 843/849 Honeypot Lane, Stanmore, Middlesex HA7 1AR.

What does J. CLARK & SON (HOLDINGS) LIMITED do?

J. CLARK & SON (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for J. CLARK & SON (HOLDINGS) LIMITED?

The latest filing was on 25/09/2013: Final Gazette dissolved following liquidation.