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CHARLES CLARK GROUP LIMITED

Learn more about CHARLES CLARK GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, SEACOURT TOWER, WEST WAY, OXFORD., OX2 2JG

CHARLES CLARK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00117935
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.10.05
last member list: 1994.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.11
next due date: 1995.09.30
overdue: OVERDUE
last made update: 1993.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1996.06.29
overdue: OVERDUE
last made update: 1995.06.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.10
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.01.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.18
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DIRECTOR APPOINTED GEORGINA SUZANNE FORBES
Form type: AP01
Date: 2009.10.08
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DIRECTOR APPOINTED PETER DAVID HOLMES
Form type: AP01
Date: 2009.10.08
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCABE
Form type: TM01
Date: 2009.10.08
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APPOINTMENT OF DIRECTORS
Form type: RES13
Date: 2009.10.08
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RES02
Form type: RES02
Date: 2009.04.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.04.03
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.15
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VARIATION ORDER FOR RESTORATION
Form type: OC
Date: 2005.06.14
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ORDER OF COURT - RESTORATION 29/05/03
Form type: AC92
Date: 2003.05.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.18
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ORDER OF COURT - RESTORATION 16/09/99
Form type: AC92
Date: 1999.09.17
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.07.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.09
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1995.10.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.10.03
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.10.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.08.22
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.02
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RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
Child documents:
Document type: ANNOTATION
Date: 1994.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.05
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FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.23
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RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.14
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.07
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REGISTERED OFFICE CHANGED ON 27/08/92 FROM:, FARINGDON ROAD, CUMNOR, OXFORD, OX2 9RA
Form type: 287
Date: 1992.08.27
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FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.16
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FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11
Form type: 225(1)
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.14
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REGISTERED OFFICE CHANGED ON 29/06/89 FROM:, CHAPEL ASH, WOLVERHAMPTON
Form type: 287
Date: 1989.06.29
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.29
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1989.06.29
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.02
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.19
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.17

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Company directors and board members:

CHRISTOPHER STANTON GRIFFITHS (current)
Secretary, SOLICITOR, 1993.05.04
13B ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ET, OXFORDSHIRE
GEORGINA SUZANNE FORBES (current)
Director, SOLICITOR, 2009.05.07
BAY BARN CROWSLEY , HENLEY ON THAMES
RG9 4JX, OXON
CHRISTOPHER STANTON GRIFFITHS (current)
Director, SOLICITOR, 1993.05.04
13B ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ET, OXFORDSHIRE
PETER DAVID HOLMES (current)
Director, ACCOUNTANT, 2009.05.07
ORCHARD COTTAGE THE GREEN GROVE , WANTAGE
OX12 0AN, OXON
MICHAEL TREVOR RYAN (resigned)
Secretary, 1992.06.01 - 1993.05.04
8 MAULE CLOSE BLOXHAM , BANBURY
OX15 4TR, OXFORDSHIRE
EDWARD GERARD FRANCIS MCCABE (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2009.05.07
10 SOUTHCROFT OLD MARSTON , OXFORD
OX3 0PF, OXFORDSHIRE
MICHAEL SHEERAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1993.06.01
1 WIGORN LANE , STOURBRIDGE
DY9 0TB, WEST MIDLANDS
DENNIS GRAHAM WEBB (resigned)
Director, 1992.06.01 - 1993.06.01
37 QUAIL GREEN WIGHTWICK , WOLVERHAMPTON
WV6 8DF, WEST MIDLANDS

Information about the Private Limited Company CHARLES CLARK GROUP LIMITED 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: 2016.04.04. Reload the data