TONY CLARK DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02796091

Incorporation date

03/03/1993

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1993)

31/10/2023

Bona Vacantia disclaimer

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28/05/2018

Final Gazette dissolved following liquidation

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22/03/2012

Dissolution deferment

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28/02/2012

Completion of winding up

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21/03/2010

Order of court to wind up

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12/10/2009

Registered office address changed from St Johns House Church Road Elmswell Bury St Edmunds Suffolk IP30 9DY on 2009-10-13

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30/09/2009

Appointment terminated director janice clark

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26/04/2009

Return made up to 04/03/09; full list of members

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09/03/2009

Total exemption small company accounts made up to 2007-09-30

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01/12/2008

Total exemption small company accounts made up to 2006-09-30

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

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03/09/2008

Return made up to 04/03/08; no change of members

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20/06/2008

Particulars of a mortgage or charge / charge no: 36

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15/03/2007

Return made up to 04/03/07; full list of members

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25/02/2007

Total exemption small company accounts made up to 2005-09-30

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30/10/2006

Total exemption small company accounts made up to 2004-09-30

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25/04/2006

Return made up to 04/03/06; full list of members

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14/03/2005

Return made up to 04/03/05; full list of members

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04/11/2004

Particulars of mortgage/charge

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09/08/2004

Total exemption small company accounts made up to 2003-09-30

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08/07/2004

Particulars of mortgage/charge

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16/04/2004

Total exemption small company accounts made up to 2002-09-30

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10/03/2004

Return made up to 04/03/04; full list of members

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05/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/06/2003

Declaration of satisfaction of mortgage/charge

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30/05/2003

Total exemption small company accounts made up to 2001-09-30

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08/04/2003

Particulars of mortgage/charge

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11/03/2003

Return made up to 04/03/03; full list of members

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28/11/2002

Accounts for a small company made up to 2000-09-30

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21/03/2002

Return made up to 04/03/02; full list of members

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24/01/2002

Particulars of mortgage/charge

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22/11/2001

Declaration of satisfaction of mortgage/charge

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22/11/2001

Declaration of satisfaction of mortgage/charge

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02/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2001

Declaration of satisfaction of mortgage/charge

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04/06/2001

Declaration of satisfaction of mortgage/charge

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29/05/2001

Accounts for a small company made up to 1999-09-30

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11/03/2001

Return made up to 04/03/01; full list of members

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29/01/2001

Particulars of mortgage/charge

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25/01/2001

Particulars of mortgage/charge

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18/01/2001

Declaration of satisfaction of mortgage/charge

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18/01/2001

Declaration of satisfaction of mortgage/charge

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09/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2000

Declaration of satisfaction of mortgage/charge

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04/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (8 pages)

08/03/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1999

Auditor's resignation

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30/06/1999

Accounting reference date extended from 30/06/99 to 30/09/99

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17/05/1999

Particulars of mortgage/charge

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04/05/1999

Accounts for a small company made up to 1998-06-30

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26/03/1999

Particulars of mortgage/charge

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08/03/1999

Return made up to 04/03/99; no change of members

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12/02/1999

Particulars of mortgage/charge

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19/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1998

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

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24/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1998

Particulars of mortgage/charge

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03/03/1998

Return made up to 04/03/98; full list of members

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25/11/1997

Particulars of mortgage/charge

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23/11/1997

Full accounts made up to 1996-06-30

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28/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1997

Return made up to 04/03/97; no change of members

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20/02/1997

Particulars of mortgage/charge

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04/12/1996

Particulars of mortgage/charge

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20/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1996

Full accounts made up to 1994-09-30

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13/04/1996

Full accounts made up to 1995-09-30

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28/03/1996

Accounting reference date shortened from 30/09 to 30/06

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17/03/1996

Return made up to 04/03/96; no change of members

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15/02/1996

Registered office changed on 16/02/96 from: the limes 32 bridge street thetford norfolk IP24 3AG

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11/02/1996

Return made up to 04/03/95; full list of members

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02/02/1996

Particulars of mortgage/charge

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19/10/1995

Particulars of mortgage/charge

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22/06/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/07/1994

Particulars of mortgage/charge

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10/06/1994

Particulars of mortgage/charge

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10/06/1994

Particulars of mortgage/charge

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10/06/1994

Particulars of mortgage/charge

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12/04/1994

Ad 01/03/94--------- £ si 98@1

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12/04/1994

Secretary resigned;new secretary appointed

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30/03/1994

Return made up to 04/03/94; full list of members

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11/03/1994

Resolutions

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11/03/1994

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

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29/07/1993

Accounting reference date notified as 30/09

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06/06/1993

Resolutions

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05/06/1993

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

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24/03/1993

Certificate of change of name

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23/03/1993

Registered office changed on 24/03/93 from: classic house 174-180 old street london EC1V 9BP

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03/03/1993

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
WATERLOW NOMINEES LIMITED	Nominee Director	03/03/1993 - 15/03/1993	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/03/1993 - 15/03/1993	38039
Clark, Miranda Claire	Secretary	15/03/1993 - 28/02/1994	-
Clark, Janice	Secretary	28/02/1994 - Present	-
Clark, Janice	Director	15/03/1993 - 13/09/2009	2

Persons with Significant Control

No PSC data available.

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Description

About TONY CLARK DEVELOPMENTS LIMITED

TONY CLARK DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 03/03/1993 with the registered office located at Britannia House Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk IP32 7AF. 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 TONY CLARK DEVELOPMENTS LIMITED?

TONY CLARK DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 03/03/1993 and dissolved on 28/05/2018.

Where is TONY CLARK DEVELOPMENTS LIMITED located?

TONY CLARK DEVELOPMENTS LIMITED is registered at Britannia House Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk IP32 7AF.

What does TONY CLARK DEVELOPMENTS LIMITED do?

TONY CLARK DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TONY CLARK DEVELOPMENTS LIMITED?

The latest filing was on 31/10/2023: Bona Vacantia disclaimer.