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CHARLES CLARKE(HAYWARDS HEATH),LIMITED

Learn more about CHARLES CLARKE(HAYWARDS HEATH),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODS HOUSE, TELFORD ROAD, ST LEONARDS-ON-SEA, EAST SUSSEX

CHARLES CLARKE(HAYWARDS HEATH),LIMITED on the map

Company type: Private Limited Company
Company number: 00147891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.07.06
dissolution date: 2004.03.16
last member list: 2003.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2212 - Publishing of newspapers
Company CHARLES CLARKE(HAYWARDS HEATH),LIMITED was a Private Limited Company, registration number 00147891, established in United Kingdom on the 6. July 1917. The company was dissolved. The company was in business for 99 years and 5 months. The company used to be located at WOODS HOUSE, TELFORD ROAD, ST LEONARDS-ON-SEA, EAST SUSSEX. Business of the company CHARLES CLARKE(HAYWARDS HEATH),LIMITED by SIC and NACE code was "2212 - Publishing of newspapers". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.03.16. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.08.02. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1981.04.16

List of company documents:

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Find out more information about CHARLES CLARKE(HAYWARDS HEATH),LIMITED. Our website makes it possible to view other available documents related to CHARLES CLARKE(HAYWARDS HEATH),LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 02/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/96 FROM:, 1 LINCOLN COURT, LINCOLN ROAD, PETERBOROUGH, PE1 2RF
Form type: 287
Date: 1996.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.12.06
£2.95
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ADOPT MEM AND ARTS 11/09/95
Form type: SRES01
Date: 1995.09.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.13
£2.95
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S80A AUTH TO ALLOT SEC 11/09/95
Form type: ELRES
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.04

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Company directors and board members:

JANE DOROTHY ABBOTT (dissolve)
Secretary, 1996.07.01 - 2004.03.16
44 CAVENDISH AVENUE , EASTBOURNE
BN22 8EL, EAST SUSSEX
TIMOTHY JOHN BOWDLER (dissolve)
Director, NEWSPAPER DIRECTOR, 1996.07.01 - 2004.03.16
62 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JE
STUART RANDALL PATERSON (dissolve)
Director, COMPANY DIRECTOR, 2001.06.01 - 2004.03.16
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
BRIAN JOHN ALLPRESS (dissolve)
Secretary, 1991.08.02 - 1991.09.26
12 WOBURN CLOSE MARKET DEEPING , PETERBOROUGH
PE6 8AY, CAMBRIDGESHIRE
RICHARD EMMERSON ELLIOT (dissolve)
Secretary, 1994.09.23 - 1996.07.01
CHERRY TREES MAIN STREET , WILSTHORPE
PE9 3PA, LINCOLNSHIRE
RICHARD BARDRICK RAY (dissolve)
Secretary, 1992.07.15 - 1994.09.23
9 MEADENVALE OXNEY ROAD , PETERBOROUGH
PE1 5PN, CAMBRIDGESHIRE
DEREK KERR WALMSLEY (dissolve)
Secretary, 1991.09.26 - 1992.07.15
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE
JOHN ANDREW MAIN BAILLIE (dissolve)
Director, COMPANY DIRECTOR, 1996.06.26 - 1996.07.01
YEW COTTAGE MAIN ROAD, UFFINGTON , STAMFORD
PE9 4SN, LINCOLNSHIRE
MARCO LUIGI AUTIMIO CHIAPPELLI (dissolve)
Director, FINANCIAL DIRCTOR, 1996.07.01 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
FREDERICK PATRICK MAIR JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.09.15
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
MARTIN ALAN LUSBY (dissolve)
Director, PUBLISHER, 1991.08.02 - 1992.07.15
GREYSTONES MAIN ROAD TALLINGTON , STAMFORD
PE9 4RP, LINCOLNSHIRE
DEREK KERR WALMSLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.07.15 - 1996.07.01
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE

Companies near to CHARLES CLARKE(HAYWARDS HEATH),ltd.

Information about the Private Limited Company CHARLES CLARKE(HAYWARDS HEATH),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: 2016.04.06. Reload the data