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F. & E. CLARKE LIMITED

Learn more about F. & E. CLARKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH

F. & E. CLARKE LIMITED on the map

Company type: Private Limited Company
Company number: 00368708
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.08.13
last member list: 1997.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.12.14
LOMBARD NATWEST DISCOUNTING LIMITED
FIXED CHARGE - Outstanding on 1996.11.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.07.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.19
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, CLAREVILLE HOUSE, 26/27 OXENDEN STREET, LONDON, SW1Y 4EP
Form type: 287
Date: 2001.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.16
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.04.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.04.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.04.15
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REGISTERED OFFICE CHANGED ON 26/03/98 FROM:, THRALE HOUSE, 44 SOUTHWARK STREET, LONDON, SE1 1UN
Form type: 287
Date: 1998.03.26
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ALTER MEM AND ARTS 01/07/97
Form type: SRES01
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
Child documents:
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/89 FROM:, CORN EXCHANGE BUILDING, 52 MARK LANE, LONDON, EC3R 7NE
Form type: 287
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.13

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Company directors and board members:

NIGEL THEODORE DOXAT (dissolve)
Secretary, 1996.04.15
TREES CARTERS CORNER , HAILSHAM
BN27 4HT, EAST SUSSEX
NIGEL THEODORE DOXAT (dissolve)
Director, PRODUCE MERCHANT, 1991.12.28
TREES CARTERS CORNER , HAILSHAM
BN27 4HT, EAST SUSSEX
CHRISTOPHER JOHN WARING WHITE (dissolve)
Director, PRODUCE MERCHANT, 1991.12.28
RAYS YARD RAYS LANE PENN , HIGH WYCOMBE
HP10 8LH, BUCKINGHAMSHIRE
RODERICK ALAN ANDERSON (dissolve)
Secretary, DIRECTOR, 1994.12.01 - 1996.04.15
THE OLD GRANARY HIGH ST , BURWASH
TN19 7EN, EAST SUSSEX
NIGEL THEODORE DOXAT (dissolve)
Secretary, 1991.12.28 - 1994.10.01
TREES CARTERS CORNER , HAILSHAM
BN27 4HT, EAST SUSSEX
RODERICK ALAN ANDERSON (dissolve)
Director, 1994.12.01 - 1996.04.15
THE OLD GRANARY HIGH ST , BURWASH
TN19 7EN, EAST SUSSEX
MARTIN JAMES BUCKLE (dissolve)
Director, COMMODITY MERCHANT, 1996.10.01 - 1997.11.05
MANORMEAD NIGHTINGALE AVENUE , WEST HORSLEY
KT24 6PB, SURREY
MICHAEL RODERICK HAMPSHIRE (dissolve)
Director, PRODUCE BROKER, 1991.12.28 - 1997.11.05
MAY HOUSE BRIGHTLING ROAD , ROBERTSBRIDGE
TN32 5EL, EAST SUSSEX
LEONARD ALFRED STEVENSON (dissolve)
Director, PRODUCE MERCHANT, 1991.12.28 - 1991.03.28
37 EASTBOURNE GROVE , WESTCLIFF ON SEA
SS0 0QE, ESSEX

Companies near to F. & E. CLARKE ltd.

Information about the Private Limited Company F. & E. CLARKE 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: 2016.04.28. Reload the data