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FRENCH CLOCK HOUSE LIMITED

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Company details

COOPERS & LYBRAND DELOITTE, ABACUS COURT, 6 MINSHULL STREET, MANCHESTER, M1 3ED

FRENCH CLOCK HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00293718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.11.03
last member list: 1990.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.09.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/92 FROM:, 250 BRANSFORD ROAD, WORCESTER, WR2 5ES
Form type: 287
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
S/RES (5/3/92)LIQ REMUNERATION
Form type: MISC
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
EX/RES (5/3/92) DISTRIB/ASSETS
Form type: MISC
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/03/91
Form type: SRES01
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/03/91
Form type: ELRES
Date: 1991.04.08
Child documents:
Document type: ANNOTATION
Date: 1991.04.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/03/91
Document type: ANNOTATION
Date: 1991.04.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/03/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/91 FROM:, ENGINEERS WAY, WEMBLEY, MIDDX, HA9 0EB
Form type: 287
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 201089
Form type: SRES01
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/86 FROM:, 38 HOUNDSDITCH, LONDON EC3A 7DB
Form type: 287
Date: 1986.05.07

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Company directors and board members:

ALAN ROBERT TURPIN (dissolve)
Secretary, 1991.12.21
NETHER BAROWE CHANCEL CLOSE BERROW , MALVERN
WR13 6AX, WORCESTERSHIRE
PAUL ALAN ATKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.03
3 FOXFIELD CLOSE WOOLFOLD , BURY
BL8 1FD, LANCASHIRE
CLEMENT RODERICK BACON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21
THE SMITHY SMITHY LANE HOLMBRIDGE , HUDDERSFIELD
HD7 1NF
DAVID MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.03
4 GREENMOUNT DRIVE GREENMOUNT , BURY
BL8 4HA, LANCASHIRE
RICHARD HENRY CROMMELIN PUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21
2 LODGE DRIVE , MALVERN
WR14 4LS, WORCESTERSHIRE

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Information about the Private Limited Company FRENCH CLOCK HOUSE 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: 2016.04.19. Reload the data