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THE GREENWICH CLOCK COMPANY (1874) LTD.

Learn more about THE GREENWICH CLOCK COMPANY (1874) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MARCOL SUITE EAST WING, IVOR HOUSE BRIDGE STREET, CARDIFF, SOUTH GLAMORGAN, CF10 2TH

THE GREENWICH CLOCK COMPANY (1874) LTD. on the map

Company type: Private Limited Company
Company number: 00419659
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.18
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.18
£2.95
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 4000
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.05.21
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.25
£2.95
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.29
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY PADFIELD
Form type: TM02
Date: 2011.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.08
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2010.05.20
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.21
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/03 FROM:, SUITE 581-591, SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5QU
Form type: 287
Date: 2003.09.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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S386 DISP APP AUDS 03/05/01
Form type: ELRES
Date: 2001.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.01
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EXEMPTION FROM APPOINTING AUDITORS 03/05/00
Form type: SRES03
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/99
Form type: SRES03
Date: 1999.05.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/98
Form type: SRES03
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/98 FROM:, 46 TALBOT ROAD, TALBOT GREEN, PONTYCLUN, MID GLAM CF7 8AF
Form type: 287
Date: 1998.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/05/97
Form type: SRES03
Date: 1997.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.22

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Company directors and board members:

DEREK IVOR RAPPORT (current)
Secretary, 1987.02.13
62 LAKE ROAD EAST , CARDIFF
CF23 5NN, SOUTH GLAMORGAN
DEREK IVOR RAPPORT (current)
Director, COMPANY DIRECTOR, 1991.05.17
62 LAKE ROAD EAST , CARDIFF
CF23 5NN, SOUTH GLAMORGAN
LYNDA SHERRYL RAPPORT (current)
Director, COMPANY DIRECTOR, 2000.05.12
LAKE RISE 62 LAKE ROAD EAST ROATH PARK , CARDIFF
CF23 5NN, SOUTH GLAMORGAN
SHIRLEY KATHLEEN PADFIELD (resigned)
Secretary, PA, 1999.10.18 - 2011.04.24
3 FARMLEIGH RUMNEY , CARDIFF
CF3 3LE, SOUTH GLAMORGAN
CECIL HERBERT RAPPORT (resigned)
Secretary, 1991.05.17 - 1997.12.24
CEFN COED HOUSE 37 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AP, SOUTH GLAMORGAN
CECIL HERBERT RAPPORT (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 1997.12.24
CEFN COED HOUSE 37 CEFN COED ROAD CYNCOED , CARDIFF
CF2 6AP, SOUTH GLAMORGAN
Date 2014.01.31 2013.01.31
Shareholder Funds £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 4,000 £ 4,000
Cash Bank In Hand £ 4,000 £ 4,000
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000

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Information about the Private Limited Company THE GREENWICH CLOCK COMPANY (1874) LTD. 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: 2016.05.03. Reload the data