TORQUIL CLARK LIMITED

Key Data

Status

Dissolved

Company No.

02446388

Incorporation date

23/11/1989

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1989)

30/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2016

Application to strike the company off the register

View PDF (3 pages)

05/09/2016

Termination of appointment of Dominic Rose as a director on 2016-05-31

View PDF (1 pages)

26/05/2016

Appointment of Mr Nigel Stockton as a director on 2016-05-26

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

05/01/2016

Termination of appointment of John Huw Chapman as a director on 2015-12-25

View PDF (1 pages)

23/12/2015

Statement by Directors

View PDF (1 pages)

23/12/2015

Statement of capital on 2015-12-24

View PDF (4 pages)

23/12/2015

Solvency Statement dated 10/12/15

View PDF (1 pages)

23/12/2015

Resolutions

View PDF (2 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

19/07/2015

Termination of appointment of Kevin Hugh Ronaldson as a director on 2015-06-30

View PDF (1 pages)

04/01/2015

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

04/01/2015

Director's details changed for Mr John Huw Chapman on 2014-09-30

View PDF (2 pages)

12/11/2014

Termination of appointment of John Joseph Gibson as a secretary on 2014-09-30

View PDF (2 pages)

12/11/2014

Termination of appointment of Mark Russell Fleet as a director on 2014-09-30

View PDF (2 pages)

12/11/2014

Termination of appointment of Alexander Charles Robinson as a director on 2014-09-30

View PDF (2 pages)

12/11/2014

Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 6Th Floor Reading Bridge George Street Reading RG1 8LS on 2014-11-13

View PDF (2 pages)

27/10/2014

Appointment of Dominic Rose as a director on 2014-09-30

View PDF (3 pages)

27/10/2014

Appointment of Kevin Hugh Ronaldson as a director on 2014-09-30

View PDF (3 pages)

20/10/2014

Miscellaneous

View PDF (2 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

02/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

27/11/2013

Director's details changed for Mark Russell Fleet on 2013-05-14

View PDF (2 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

02/05/2013

Director's details changed for Mr John Huw Chapman on 2013-04-23

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

18/12/2012

Appointment of Mr Alexander Charles Robinson as a director

View PDF (3 pages)

29/11/2012

Termination of appointment of David Cutter as a director

View PDF (1 pages)

25/07/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

05/02/2012

Director's details changed for Mr John Huw Chapman on 2010-09-01

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

14/03/2011

Appointment of Mark Russell Fleet as a director

View PDF (3 pages)

27/02/2011

Termination of appointment of Peter Craddock as a director

View PDF (1 pages)

22/02/2011

Appointment of John Joseph Gibson as a secretary

View PDF (3 pages)

16/02/2011

Termination of appointment of Gillian Davidson as a secretary

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

15/08/2010

Director's details changed for Mr John Huw Chapman on 2010-08-16

View PDF (2 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

07/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

06/12/2009

Director's details changed for John Huw Chapman on 2009-11-24

View PDF (2 pages)

06/12/2009

Director's details changed for Mr David John Cutter on 2009-11-24

View PDF (2 pages)

06/12/2009

Director's details changed for Peter Martin Craddock on 2009-11-24

View PDF (2 pages)

06/12/2009

Secretary's details changed for Mrs Gillian Mary Davidson on 2009-11-24

View PDF (1 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

18/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

16/04/2008

Secretary appointed gillian mary davidson

View PDF (2 pages)

15/04/2008

Director appointed peter martin craddock

View PDF (3 pages)

01/04/2008

Curr ext from 31/07/2008 to 31/12/2008

View PDF (1 pages)

01/04/2008

Auditor's resignation

View PDF (1 pages)

30/03/2008

Registered office changed on 31/03/2008 from st mark's chapel ash wolverhampton west midlands WV3 0TZ

View PDF (1 pages)

30/03/2008

Appointment terminated director donald clark

View PDF (1 pages)

30/03/2008

Appointment terminated secretary felice rea

View PDF (1 pages)

30/03/2008

Director appointed david john cutter

View PDF (4 pages)

29/02/2008

Full accounts made up to 2007-07-31

View PDF (15 pages)

27/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

02/07/2007

Secretary's particulars changed

View PDF (1 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Full accounts made up to 2006-07-31

View PDF (18 pages)

30/11/2006

Return made up to 24/11/06; no change of members

View PDF (8 pages)

04/06/2006

Ad 24/04/02--------- £ si [email protected]

View PDF (2 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

24/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2005

Return made up to 24/11/05; full list of members

View PDF (8 pages)

11/05/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/05/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/03/2005

Resolutions

View PDF (0 pages)

28/03/2005

Resolutions

View PDF (2 pages)

23/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

New director appointed

View PDF (2 pages)

19/12/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/12/2004

Resolutions

View PDF (0 pages)

19/12/2004

Resolutions

View PDF (2 pages)

19/12/2004

Re-registration of Memorandum and Articles

View PDF (11 pages)

19/12/2004

Application for reregistration from PLC to private

View PDF (1 pages)

19/12/2004

Resolutions

View PDF (2 pages)

14/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

13/12/2004

New director appointed

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (1 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Full accounts made up to 2004-07-31

View PDF (19 pages)

04/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

17/11/2003

Full accounts made up to 2003-07-31

View PDF (19 pages)

03/03/2003

Return made up to 24/11/02; full list of members

View PDF (7 pages)

03/03/2003

Auditor's resignation

View PDF (1 pages)

18/02/2003

Full accounts made up to 2002-07-31

View PDF (17 pages)

28/02/2002

Full accounts made up to 2001-07-31

View PDF (19 pages)

09/01/2002

Return made up to 24/11/01; full list of members

View PDF (6 pages)

22/01/2001

Return made up to 24/11/00; full list of members

View PDF (6 pages)

29/11/2000

Full accounts made up to 2000-07-31

View PDF (21 pages)

07/03/2000

Return made up to 24/11/99; full list of members

View PDF (6 pages)

02/12/1999

Full accounts made up to 1999-07-31

View PDF (18 pages)

09/09/1999

New director appointed

View PDF (2 pages)

21/03/1999

Resolutions

View PDF (1 pages)

21/03/1999

S-div 02/03/99

View PDF (1 pages)

30/01/1999

Full accounts made up to 1998-07-31

View PDF (16 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

13/12/1998

Return made up to 24/11/98; full list of members

View PDF (6 pages)

13/12/1998

Registered office changed on 14/12/98 from: 1ST floor kings house st johns square wolverhampton WV2 4DT

View PDF (1 pages)

24/08/1998

Particulars of contract relating to shares

View PDF (4 pages)

24/08/1998

Miscellaneous

View PDF (2 pages)

26/07/1998

Auditor's resignation

View PDF (1 pages)

11/05/1998

Auditor's resignation

View PDF (1 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

07/01/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

07/01/1998

Ad 24/12/97--------- part-paid £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

07/01/1998

Nc inc already adjusted 24/12/97

View PDF (1 pages)

07/01/1998

Resolutions

View PDF (13 pages)

07/01/1998

Resolutions

View PDF (2 pages)

07/01/1998

Resolutions

View PDF (0 pages)

07/01/1998

Resolutions

View PDF (2 pages)

06/01/1998

Re-registration of Memorandum and Articles

View PDF (12 pages)

06/01/1998

Balance Sheet

View PDF (21 pages)

06/01/1998

Auditor's statement

View PDF (1 pages)

06/01/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

06/01/1998

Application for reregistration from private to PLC

View PDF (1 pages)

10/12/1997

Full accounts made up to 1997-07-31

View PDF (17 pages)

04/12/1997

Return made up to 24/11/97; full list of members

View PDF (6 pages)

17/02/1997

Registered office changed on 18/02/97 from: 3 church street wolverhampton WV2 4LW

View PDF (1 pages)

28/11/1996

Return made up to 24/11/96; full list of members

View PDF (6 pages)

23/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

14/08/1996

Accounting reference date extended from 31/03/97 to 31/07/97

View PDF (1 pages)

23/01/1996

Return made up to 24/11/95; no change of members

View PDF (4 pages)

23/11/1995

Secretary's particulars changed

View PDF (2 pages)

23/11/1995

Director's particulars changed

View PDF (2 pages)

05/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

18/12/1994

Return made up to 24/11/94; full list of members

View PDF (0 pages)

13/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/07/1994

Registered office changed on 01/08/94 from: 3 church street wolverhampton west midlands WV2 4LH

View PDF (0 pages)

02/06/1994

Registered office changed on 03/06/94 from: 23 bedford chambers chapel ash wolverhampton WV3 0TZ

View PDF (0 pages)

25/01/1994

Return made up to 24/11/93; full list of members

View PDF (0 pages)

01/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

26/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

26/01/1993

Return made up to 24/11/92; full list of members

View PDF (0 pages)

21/12/1992

Director resigned

View PDF (0 pages)

18/03/1992

Return made up to 24/11/91; full list of members

View PDF (0 pages)

08/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

04/04/1991

Registered office changed on 05/04/91 from: 14 nagington drive dovecotes penkridge staffordshire

View PDF (0 pages)

02/05/1990

Ad 05/02/90--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

02/05/1990

New director appointed

View PDF (0 pages)

07/02/1990

Resolutions

View PDF (3 pages)

07/02/1990

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

View PDF (0 pages)

30/01/1990

Certificate of change of name

View PDF (0 pages)

11/12/1989

Registered office changed on 12/12/89 from: classic house 174/180 old street london EC1V 9BP

View PDF (0 pages)

23/11/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TORQUIL CLARK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
Platt, Simon Christopher	Director	21/12/2004 - 31/07/2007	12
Fleet, Mark Russell	Director	25/02/2011 - 30/09/2014	41
Robinson, Alexander Charles	Director	30/11/2012 - 30/09/2014	44
Cutter, David John	Director	21/03/2008 - 30/11/2012	68
Craddock, Peter Martin	Director	21/03/2008 - 25/02/2011	73

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TORQUIL CLARK LIMITED

TORQUIL CLARK LIMITED is an(a) Dissolved company incorporated on 23/11/1989 with the registered office located at 6th Floor Reading Bridge, George Street, Reading RG1 8LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TORQUIL CLARK LIMITED?

TORQUIL CLARK LIMITED is currently Dissolved. It was registered on 23/11/1989 and dissolved on 30/01/2017.

Where is TORQUIL CLARK LIMITED located?

TORQUIL CLARK LIMITED is registered at 6th Floor Reading Bridge, George Street, Reading RG1 8LS.

What does TORQUIL CLARK LIMITED do?

TORQUIL CLARK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TORQUIL CLARK LIMITED?

The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.