THE CLINK & BANKSIDE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02099288

Incorporation date

11/02/1987

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1987)

22/07/2010

Final Gazette dissolved following liquidation

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22/04/2010

Completion of winding up

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16/08/2009

Order of court to wind up

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26/11/2008

Return made up to 10/11/08; full list of members

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03/11/2008

Total exemption small company accounts made up to 2007-12-31

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27/03/2008

Registered office changed on 28/03/2008 from the clink museum lower ground floor soho wharf 1 clink street london SE1 9DG

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16/03/2008

Director's Change of Particulars / raymond rankin / 12/03/2008 / Middle Name/s was: , now: george; Surname was: rankin, now: rankin kain; HouseName/Number was: , now: 22; Street was: 22 falcon point, now: falcon point

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01/01/2008

Return made up to 10/11/07; full list of members

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07/11/2007

Total exemption full accounts made up to 2006-12-31

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12/03/2007

Particulars of mortgage/charge

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22/02/2007

Total exemption small company accounts made up to 2005-12-31

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23/11/2006

Return made up to 10/11/06; full list of members

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31/01/2006

Total exemption full accounts made up to 2004-12-31

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27/11/2005

Return made up to 10/11/05; full list of members

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23/03/2005

Total exemption full accounts made up to 2003-12-31

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30/01/2005

Return made up to 10/11/04; full list of members

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03/01/2005

Accounting reference date shortened from 30/04/04 to 31/12/03

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16/12/2004

Registered office changed on 17/12/04 from: soho wharf 1 clink street london SE1 9DG

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02/03/2004

Total exemption small company accounts made up to 2003-04-30

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04/02/2004

Return made up to 10/11/03; full list of members

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28/11/2003

Secretary resigned

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28/11/2003

New secretary appointed

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23/07/2003

New director appointed

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02/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

02/12/2002

Return made up to 10/11/02; full list of members

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18/07/2002

Total exemption small company accounts made up to 2001-04-30

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17/02/2002

Return made up to 10/11/01; no change of members

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06/01/2002

New secretary appointed

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06/01/2002

Secretary resigned

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28/02/2001

Accounts for a small company made up to 2000-04-30

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23/01/2001

Return made up to 10/11/00; full list of members

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23/01/2001

Return made up to 10/11/99; full list of members

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23/01/2001

Director's particulars changed

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08/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

26/05/1999

Return made up to 10/11/98; no change of members

View PDF (4 pages)

04/05/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

11/04/1999

Director resigned

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12/03/1998

Return made up to 10/11/97; full list of members

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01/03/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

27/04/1997

Full accounts made up to 1996-04-30

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12/12/1996

Return made up to 10/11/96; no change of members

View PDF (4 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1995

Secretary resigned;new secretary appointed

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12/02/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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23/11/1994

Return made up to 10/11/94; full list of members

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23/11/1994

Location of register of members address changed

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23/11/1994

Director's particulars changed

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07/09/1994

New secretary appointed

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07/09/1994

Registered office changed on 08/09/94 from: 112A & b,westbourne grove, chepstow road, london, W2 5RU.

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21/07/1994

New secretary appointed

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25/05/1994

Full accounts made up to 1993-04-30

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04/01/1994

Return made up to 10/11/93; full list of members

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27/09/1993

Accounts for a small company made up to 1992-04-30

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25/11/1992

Return made up to 10/11/92; full list of members

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07/07/1992

Accounts for a small company made up to 1991-04-30

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06/04/1992

Return made up to 10/11/91; full list of members

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10/11/1991

Secretary resigned;new secretary appointed

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20/11/1990

Registered office changed on 21/11/90 from: 12, john street, london, WC1N 2EB.

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14/11/1990

Return made up to 08/08/90; full list of members

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17/10/1990

Accounts for a small company made up to 1990-04-30

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23/07/1990

Accounting reference date extended from 31/03 to 30/04

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23/05/1990

Accounts for a small company made up to 1989-03-31

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23/05/1990

Accounts made up to 1988-03-31

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14/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/01/1990

Ad 20/04/89--------- £ si 99@1

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06/12/1989

Compulsory strike-off action has been discontinued

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05/12/1989

Resolutions

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05/12/1989

Return made up to 11/08/88; full list of members

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05/12/1989

Return made up to 10/11/89; full list of members

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18/09/1989

Secretary resigned;new secretary appointed;new director appointed

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10/08/1989

First gazette

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27/06/1989

Registered office changed on 28/06/89 from: clink wharf clink street london bridge london SE1 9DG

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10/05/1989

Memorandum and Articles of Association

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10/05/1989

Resolutions

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21/11/1988

Certificate of change of name

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16/05/1988

Director resigned;new director appointed

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16/05/1988

Registered office changed on 17/05/88 from: 519 knights manor way dartford kent DA1 5SL

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24/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/06/1987

Registered office changed on 25/06/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/02/1987

Certificate of Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Grierson, Benjamin Paul	Director	15/06/2003 - Present	4
Vear, Michael John	Secretary	29/08/1994 - 05/03/1995	13
Vear, Michael John	Secretary	04/12/2001 - 16/11/2003	13
Harvey, Anthony Robert, Dr	Secretary	16/11/2003 - Present	-
Hyams, Paul Stanton	Secretary	23/05/1995 - 04/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About THE CLINK & BANKSIDE COMPANY LIMITED

THE CLINK & BANKSIDE COMPANY LIMITED is an(a) Dissolved company incorporated on 11/02/1987 with the registered office located at Clink Prison Museum Lower Ground Floor, Soho Wharf, 1 Clink Street, London SE1 9DG. 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 THE CLINK & BANKSIDE COMPANY LIMITED?

THE CLINK & BANKSIDE COMPANY LIMITED is currently Dissolved. It was registered on 11/02/1987 and dissolved on 22/07/2010.

Where is THE CLINK & BANKSIDE COMPANY LIMITED located?

THE CLINK & BANKSIDE COMPANY LIMITED is registered at Clink Prison Museum Lower Ground Floor, Soho Wharf, 1 Clink Street, London SE1 9DG.

What does THE CLINK & BANKSIDE COMPANY LIMITED do?

THE CLINK & BANKSIDE COMPANY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THE CLINK & BANKSIDE COMPANY LIMITED?

The latest filing was on 22/07/2010: Final Gazette dissolved following liquidation.