TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03942502

Incorporation date

07/03/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

30/01/2017

Final Gazette dissolved via voluntary strike-off

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14/11/2016

First Gazette notice for voluntary strike-off

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02/11/2016

Application to strike the company off the register

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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)

04/04/2016

Annual return made up to 2016-03-08 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)

27/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

19/07/2015

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

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

30/03/2015

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

View PDF (2 pages)

27/11/2014

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

View PDF (3 pages)

27/11/2014

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

View PDF (3 pages)

12/11/2014

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

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

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12/11/2014

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

View PDF (2 pages)

20/10/2014

Miscellaneous

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09/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

19/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (6 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 (19 pages)

02/05/2013

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

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-03-08 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 (17 pages)

07/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (6 pages)

05/02/2012

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

View PDF (2 pages)

21/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (6 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)

15/08/2010

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

View PDF (2 pages)

08/06/2010

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

View PDF (5 pages)

14/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

14/03/2010

Director's details changed for Mr Peter Martin Craddock on 2010-03-08

View PDF (2 pages)

14/03/2010

Director's details changed for John Huw Chapman on 2010-03-08

View PDF (2 pages)

14/03/2010

Secretary's details changed for Mrs Gillian Mary Davidson on 2010-03-08

View PDF (1 pages)

14/03/2010

Director's details changed for Mr David John Cutter on 2010-03-08

View PDF (2 pages)

08/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

05/04/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

05/11/2008

Accounts for a dormant company made up to 2008-01-17

View PDF (5 pages)

12/09/2008

Certificate of change of name

View PDF (2 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)

03/04/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

01/04/2008

Director appointed david john cutter

View PDF (4 pages)

01/04/2008

Appointment terminated director and secretary felice rea

View PDF (1 pages)

01/04/2008

Registered office changed on 02/04/2008 from st marks chapel ash wolverhampton WV3 0TZ

View PDF (1 pages)

01/04/2008

Curr sho from 17/01/2009 to 31/12/2008

View PDF (1 pages)

06/11/2007

Accounts for a dormant company made up to 2007-01-17

View PDF (5 pages)

18/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

18/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

New secretary appointed;new director appointed

View PDF (1 pages)

26/10/2006

Registered office changed on 27/10/06 from: persimmon house fulford york YO19 4FE

View PDF (1 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

14/09/2006

Accounts for a dormant company made up to 2006-01-17

View PDF (7 pages)

11/04/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 08/03/06; full list of members

View PDF (3 pages)

23/03/2006

Registered office changed on 24/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH

View PDF (1 pages)

23/03/2006

Accounting reference date shortened from 28/02/06 to 17/01/06

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (4 pages)

15/03/2006

New director appointed

View PDF (5 pages)

15/03/2006

New director appointed

View PDF (5 pages)

28/02/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (5 pages)

16/11/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (4 pages)

21/04/2005

Return made up to 08/03/05; full list of members

View PDF (8 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

14/09/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (4 pages)

30/03/2004

Return made up to 08/03/04; full list of members

View PDF (8 pages)

26/10/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (4 pages)

16/03/2003

Return made up to 08/03/03; full list of members

View PDF (8 pages)

14/03/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (4 pages)

14/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 pages)

09/10/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (4 pages)

11/09/2001

Accounting reference date shortened from 31/03/01 to 28/02/01

View PDF (1 pages)

19/04/2001

Return made up to 08/03/01; full list of members

View PDF (8 pages)

17/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Registered office changed on 18/04/01 from: 68 high street tarporley cheshire CW6 0AT

View PDF (1 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Certificate of change of name

View PDF (2 pages)

14/03/2000

Registered office changed on 15/03/00 from: 120 east road london N1 6AA

View PDF (1 pages)

07/03/2000

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Ronaldson, Kevin Hugh	Director	29/09/2014 - 29/06/2015	31
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/03/2000 - 08/03/2000	9278
Hallmark Registrars Limited	Nominee Director	07/03/2000 - 08/03/2000	8288
Brennan, Thomas Patrick	Director	14/02/2001 - 29/09/2006	5
Craddock, Peter Martin	Director	20/03/2008 - 24/02/2011	73

Persons with Significant Control

No PSC data available.

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Description

About TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED

TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at 6th Floor Reading Bridge, George Street, Reading, Berkshire 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 PROFESSIONAL CONNECTIONS LIMITED?

TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 30/01/2017.

Where is TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED located?

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

What does TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED do?

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

What is the latest filing for TORQUIL CLARK PROFESSIONAL CONNECTIONS LIMITED?

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