W.H. CLARKE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02295737

Incorporation date

12/09/1988

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1988)

28/10/2013

Final Gazette dissolved following liquidation

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28/07/2013

Return of final meeting in a creditors' voluntary winding up

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28/05/2012

Appointment of a voluntary liquidator

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28/05/2012

Statement of affairs with form 4.19

View PDF (10 pages)

28/05/2012

Resolutions

View PDF (1 pages)

15/05/2012

Registered office address changed from Oxcroft Industrial Estate Clowne Road Stanfree Chesterfield S44 6AG on 2012-05-16

View PDF (2 pages)

01/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

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04/01/2012

Total exemption small company accounts made up to 2011-06-30

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31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

31/03/2011

Secretary's details changed for Mr David Clarke on 2011-03-31

View PDF (2 pages)

31/03/2011

Director's details changed for Mr William Hebditch Clarke on 2011-03-31

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30/03/2011

Total exemption small company accounts made up to 2010-06-30

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23/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

02/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Mr William Hebditch Clarke on 2010-03-31

View PDF (2 pages)

18/03/2010

Total exemption small company accounts made up to 2009-06-30

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30/03/2009

Return made up to 31/03/09; full list of members

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05/01/2009

Total exemption small company accounts made up to 2008-06-30

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29/04/2008

Secretary appointed mr david clarke

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29/04/2008

Return made up to 31/03/08; full list of members

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28/04/2008

Appointment Terminated Secretary carol clarke

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23/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

29/05/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

12/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

23/05/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

12/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

27/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

21/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

15/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

05/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

31/03/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

31/03/2003

Location of register of members address changed

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20/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

20/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

09/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

01/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

12/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

22/06/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

22/06/2000

Location of register of members address changed

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22/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

16/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

17/11/1998

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

View PDF (2 pages)

29/03/1998

Return made up to 31/03/98; no change of members

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01/03/1998

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

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02/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

05/12/1996

Full accounts made up to 1996-06-30

View PDF (6 pages)

03/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

27/11/1995

Full accounts made up to 1995-06-30

View PDF (6 pages)

28/03/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

13/02/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

13/04/1994

Return made up to 31/03/94; no change of members

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20/02/1994

Full accounts made up to 1993-06-30

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05/04/1993

Return made up to 31/03/93; full list of members

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19/01/1993

Registered office changed on 20/01/93 from: 67 barlborough road clowne chesterfield berbyshire S43 4QX

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19/01/1993

Full accounts made up to 1992-06-30

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04/05/1992

Full accounts made up to 1991-06-30

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09/04/1992

Return made up to 31/03/92; no change of members

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03/06/1991

Return made up to 31/03/91; no change of members

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02/01/1991

Full accounts made up to 1990-06-30

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29/04/1990

Full accounts made up to 1989-06-30

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29/04/1990

Return made up to 31/03/90; full list of members

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25/10/1989

Director resigned;new director appointed

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25/10/1989

Registered office changed on 26/10/89 from: icc house 110 whitchurch road cardiff CF4 3LY

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25/10/1989

Secretary resigned;new secretary appointed

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18/07/1989

Secretary resigned;new secretary appointed

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18/07/1989

Director resigned;new director appointed

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02/04/1989

Accounting reference date extended from 31/03 to 30/06

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04/01/1989

Resolutions

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04/01/1989

Memorandum and Articles of Association

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29/11/1988

Memorandum and Articles of Association

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21/11/1988

Resolutions

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09/11/1988

Certificate of change of name

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12/09/1988

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Clarke, David	Secretary	30/04/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About W.H. CLARKE ENGINEERING LIMITED

W.H. CLARKE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 12/09/1988 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 W.H. CLARKE ENGINEERING LIMITED?

W.H. CLARKE ENGINEERING LIMITED is currently Dissolved. It was registered on 12/09/1988 and dissolved on 28/10/2013.

Where is W.H. CLARKE ENGINEERING LIMITED located?

W.H. CLARKE ENGINEERING LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does W.H. CLARKE ENGINEERING LIMITED do?

W.H. CLARKE ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for W.H. CLARKE ENGINEERING LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved following liquidation.