MALCOLM CLARKE (SOUTH WALES) LIMITED

Key Data

Status

Dissolved

Company No.

01308374

Incorporation date

13/04/1977

Size

Dormant

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1986)

14/12/2010

Final Gazette dissolved via voluntary strike-off

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31/08/2010

First Gazette notice for voluntary strike-off

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19/08/2010

Application to strike the company off the register

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14/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

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14/07/2010

Register(s) moved to registered inspection location

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14/07/2010

Register inspection address has been changed

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20/05/2010

Director's details changed for Mr Alexander Shnaider on 2010-05-20

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01/02/2010

Accounts for a dormant company made up to 2009-12-31

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17/07/2009

Return made up to 11/07/09; full list of members

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13/01/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

11/07/2008

Return made up to 11/07/08; full list of members

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09/05/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

25/07/2007

Return made up to 13/07/07; no change of members

View PDF (7 pages)

16/04/2007

Accounts made up to 2006-12-31

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02/11/2006

Accounts made up to 2005-12-31

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24/07/2006

Return made up to 13/07/06; full list of members

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24/07/2006

Director's particulars changed

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21/07/2005

Return made up to 13/07/05; full list of members

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01/06/2005

Full accounts made up to 2004-12-31

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07/01/2005

Secretary's particulars changed;director's particulars changed

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30/10/2004

Full accounts made up to 2003-12-31

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16/07/2004

Return made up to 13/07/04; full list of members

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16/07/2004

Location of register of members address changed

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06/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

15/06/2003

Director resigned

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11/05/2003

New director appointed

View PDF (1 pages)

11/05/2003

Secretary resigned

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28/04/2003

New secretary appointed

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12/11/2002

Director resigned

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04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/08/2002

Return made up to 13/07/02; full list of members

View PDF (8 pages)

16/10/2001

New director appointed

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16/10/2001

New director appointed

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16/10/2001

Director resigned

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04/10/2001

Accounting reference date extended from 30/09/01 to 31/12/01

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09/08/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

31/07/2001

Full accounts made up to 2000-09-30

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18/07/2000

Return made up to 13/07/00; full list of members

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26/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

17/04/2000

New director appointed

View PDF (2 pages)

29/07/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

22/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

10/11/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

23/07/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

23/07/1998

Location of register of members address changed

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23/07/1998

Location of debenture register address changed

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15/07/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

30/04/1997

Full accounts made up to 1996-09-30

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18/07/1996

Return made up to 13/07/96; full list of members

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18/07/1996

Director's particulars changed

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15/01/1996

Full accounts made up to 1995-09-30

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04/07/1995

Return made up to 13/07/95; no change of members

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04/07/1995

Secretary's particulars changed

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04/07/1995

Registered office changed on 04/07/95

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01/02/1995

Accounts for a small company made up to 1994-09-30

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04/08/1994

Return made up to 13/07/94; no change of members

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08/04/1994

Return made up to 13/07/93; full list of members

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08/04/1994

Location of register of members address changed

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06/02/1994

Accounts for a small company made up to 1993-09-30

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08/11/1993

Memorandum and Articles of Association

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28/10/1993

Certificate of change of name

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21/02/1993

Full accounts made up to 1992-09-30

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18/01/1993

Auditor's resignation

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12/10/1992

Memorandum and Articles of Association

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12/10/1992

Resolutions

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02/10/1992

Particulars of mortgage/charge

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12/08/1992

Full accounts made up to 1991-09-30

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12/08/1992

Return made up to 13/07/92; no change of members

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12/08/1992

Registered office changed on 12/08/92 from: princeville steel works duncombe street ingleby road bradford west yorkshire BD8 9AJ

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20/08/1991

Full accounts made up to 1990-09-30

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13/08/1991

Return made up to 13/07/91; no change of members

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16/04/1991

Return made up to 30/09/90; full list of members

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14/03/1991

Director resigned;new director appointed

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13/10/1990

Declaration of satisfaction of mortgage/charge

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13/10/1990

Declaration of satisfaction of mortgage/charge

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25/07/1990

Particulars of mortgage/charge

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05/07/1990

Particulars of mortgage/charge

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05/07/1990

Memorandum and Articles of Association

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05/07/1990

Resolutions

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19/01/1990

Accounting reference date extended from 31/03 to 30/09

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05/12/1989

Return made up to 13/07/89; full list of members

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11/07/1989

Full accounts made up to 1989-03-31

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07/02/1989

Full accounts made up to 1988-03-31

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07/02/1989

Return made up to 22/07/88; full list of members

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16/12/1987

Full accounts made up to 1987-03-31

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16/12/1987

Return made up to 28/10/87; full list of members

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19/11/1986

Full accounts made up to 1986-03-31

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19/11/1986

Return made up to 29/10/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Shnaider, Alexander	Director	31/08/2001 - Present	9
Rosindale, Christopher John	Director	06/04/2000 - 13/05/2003	4
Calvert, Margaret Elizabeth	Director	01/04/2003 - Present	4
Chifrin, Edward	Director	31/08/2001 - Present	4
Calvert, Margaret Elizabeth	Secretary	01/04/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MALCOLM CLARKE (SOUTH WALES) LIMITED

MALCOLM CLARKE (SOUTH WALES) LIMITED is an(a) Dissolved company incorporated on 13/04/1977 with the registered office located at Jubilee Works,, Clifton Street,, Miles Platting,, Manchester. M40 8HN. 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 MALCOLM CLARKE (SOUTH WALES) LIMITED?

MALCOLM CLARKE (SOUTH WALES) LIMITED is currently Dissolved. It was registered on 13/04/1977 and dissolved on 14/12/2010.

Where is MALCOLM CLARKE (SOUTH WALES) LIMITED located?

MALCOLM CLARKE (SOUTH WALES) LIMITED is registered at Jubilee Works,, Clifton Street,, Miles Platting,, Manchester. M40 8HN.

What does MALCOLM CLARKE (SOUTH WALES) LIMITED do?

MALCOLM CLARKE (SOUTH WALES) LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for MALCOLM CLARKE (SOUTH WALES) LIMITED?

The latest filing was on 14/12/2010: Final Gazette dissolved via voluntary strike-off.