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CLARKSON PUCKLE LIMITED

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

Company details

60 GOSWELL ROAD, LONDON, EC1M 7AD

CLARKSON PUCKLE LIMITED on the map

Company type: Private Limited Company
Company number: 00299290
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.04.04
dissolution date: 2012.09.19
last member list: 2009.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012
Form type: 4.68
Date: 2012.06.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2012
Form type: 4.68
Date: 2012.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011
Form type: 4.68
Date: 2012.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011
Form type: 4.68
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.04.09
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: AD01
Date: 2010.03.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.11
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, ORLBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3DP
Form type: 287
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.31
£2.95
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S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
Date: 2000.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: WRES03
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/01/00
Document type: ANNOTATION
Date: 2000.02.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/01/00
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/99 FROM:, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF
Form type: 287
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.04.23 - 2012.09.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL FRANCIS CLAYDEN (dissolve)
Director, ACCOUNTANT, 2009.06.12 - 2012.09.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
LYNN MARIA BEEVER (dissolve)
Secretary, COMPANY SECRETARY, 1992.10.27 - 1994.01.01
226 LODGE LANE , GRAYS
RM16 2TH, ESSEX
MICHAEL DAVID CONWAY (dissolve)
Secretary, 1994.07.13 - 1997.05.23
29 TOMSWOOD ROAD , CHIGWELL
IG7 5QR, ESSEX
PATRICIA MARGARET DAVIDSON (dissolve)
Secretary, 1997.05.23 - 1999.04.23
INSHRIACH BACK LANE , BUCKS HORN OAK
GU10 4LW, SURREY
LEWIS ALEXANDER JOHN DUTHIE (dissolve)
Secretary, 1991.07.13 - 1992.10.27
24 MAYFIELD ROAD , SOUTH CROYDON
CR2 0BE, SURREY
SIMON RORY ARNOLD (dissolve)
Director, INSURANCE BROKER, 1991.07.13 - 1996.06.30
BULLS BARN DITCHLING COMMON, DITCHLING , HASSOCKS
BN6 8TN, WEST SUSSEX
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DAVID MICHAEL BERLIAND (dissolve)
Director, INSURANCE BROKER, 1991.07.13 - 1997.12.31
BRIDGEFOOT FARM , RIPLEY
GU23 6BA, SURREY
CHRISTOPHER LAWRIE BURGESS (dissolve)
Director, INSURANCE BROKER, 1991.07.13 - 1996.09.26
GREENWOOD CUDHAM LANE SOUTH HORNS GREEN CUDHAM , SEVENOAKS
TN14 7QE, KENT
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE AND, 1997.10.01 - 2010.05.17
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MICHAEL CONRAD HEAP (dissolve)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 2001.02.12 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN PATRICK NICHOLSON HOPE (dissolve)
Director, SOLICITOR, 2006.01.01 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MICHAEL DOUGLAS MARTIN (dissolve)
Director, INSURANCE BROKER, 1991.07.13 - 1997.07.31
39 SHREWSBURY HOUSE 42 CHEYNE WALK , LONDON
SW3 5LW
DENNIS CURTIS MILLWATER (dissolve)
Director, FINANCIAL CONSULTANT, 1991.07.13 - 1994.03.31
THE SHIELING 32 HARKNESS DRIVE , CANTERBURY
CT2 7RW, KENT
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
DAVID NEIL WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.12 - 2004.04.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
BRIAN MATHISON WATERS (dissolve)
Director, INSURANCE BROKER, 1991.07.13 - 1992.12.31
BROOM MANOR 150 CARPENTERS LANE , HADLOW
TN11 0EX, KENT

Companies near to CLARKSON PUCKLE ltd.

Information about the Private Limited Company CLARKSON PUCKLE 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: 2016.04.20. Reload the data