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CLARKS LEATHERBOARD COMPANY

Learn more about CLARKS LEATHERBOARD COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 HIGH STREET, STREET, SOMERSET, BA16 0YA

CLARKS LEATHERBOARD COMPANY on the map

Company type: Private Unlimited Company
Company number: 00067141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.09.05
dissolution date: 2003.12.02
last member list: 2002.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1910 - Tanning and dressing of leather
Company CLARKS LEATHERBOARD COMPANY was a Private Unlimited Company, registration number 00067141, established in United Kingdom on the 5. September 1900. The company was dissolved. The company was in business for 116 years and 3 months. The company used to be located at 40 HIGH STREET, STREET, SOMERSET, BA16 0YA. Business of the company CLARKS LEATHERBOARD COMPANY by SIC and NACE code was "1910 - Tanning and dressing of leather". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.12.02. The latest accounts are filed up to 2003.01.31. The latest annual return was filed up to 2002.10.20. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2003.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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£ IC 550000/278317, 24/01/03, £ SR [email protected]=271683
Form type: 169
Date: 2003.02.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.02.14
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.12.23
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.12.23
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.12.23
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.12.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.23
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.19
£2.95
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S366A DISP HOLDING AGM 06/04/00
Form type: (W)ELRES
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 06/04/00
Document type: ANNOTATION
Date: 2000.04.14
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 06/04/00
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AVALON LEATHER BOARD COMPANY,LIM, ITED, CERTIFICATE ISSUED ON 30/04/92
Form type: CERTNM
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
S252,S366A 22/01/91
Form type: ERES13
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.06

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Company directors and board members:

ELAINE ANN EVANS (dissolve)
Secretary, 2003.03.31 - 2003.12.02
40 HIGH STREET , STREET
BA16 0EQ, SOMERSET
ROBIN PAUL BEACHAM (dissolve)
Director, FINANCE DIRECTOR, 2001.06.28 - 2003.12.02
GILLONS LAWN, FERNGROVE FARM WOOLSTON, NORTH CADBURY , YEOVIL
BA22 7BP, SOMERSET
JUDITH ENID DERBYSHIRE (dissolve)
Director, COMPANY SECRETARY AND SOLICITOR, 1991.10.20 - 2003.12.02
HIGHER FARM WEST BRADLEY , GLASTONBURY
BA6 8LT, SOMERSET
PATRICIA EILEEN ALFORD (dissolve)
Secretary, 1996.07.01 - 2003.03.31
40 HIGH STREET , STREET
BA16 0YA, SOMERSET
JAMES CHRISTOPHER BROWN (dissolve)
Secretary, 1991.10.20 - 1996.07.01
40 HIGH STREET , STREET
BA16 0YA, SOMERSET
ROBERT ALAN MACKAY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.20 - 1996.08.12
COPPER HILL KINGSTON ST MARY , TAUNTON
TA2 8HT, SOMERSET
MARK MCMENEMY (dissolve)
Director, FINANCIAL DIRECTOR, 1996.08.12 - 2001.03.28
11 POPPY WALK ST JAMES ROAD , GOFFS OAK
EN7 6TJ, HERTFORDSHIRE
ROGER ANTHONY PEDDER (dissolve)
Director, COMPANY DIRECTOR, 2001.03.28 - 2001.06.28
9 DERBY ROAD , HASLEMERE
GU27 1BS, SURREY

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Information about the Private Unlimited Company CLARKS LEATHERBOARD COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data