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CLARENCE ERECTION CO.LIMITED

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

Company details

GAINSBOROUGH HOUSE, 34-40 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AE

CLARENCE ERECTION CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00436483
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.06
last member list: 1992.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
next due date: 1994.01.31
overdue: OVERDUE
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1993.08.14
overdue: OVERDUE
last made update: 1992.07.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1987.09.18 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.01.14

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.11.27
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.16
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.08.18
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DISSOLVED
Form type: LIQ
Date: 1999.02.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.10
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REGISTERED OFFICE CHANGED ON 28/11/95 FROM:, CENTRAL EXCHANGE BUILDINGS, 93A GREY STREET, NEWCASTLE UPON TYNE
Form type: 287
Date: 1995.11.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.01.03
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REGISTERED OFFICE CHANGED ON 18/12/94 FROM:, PRICE WATERHOUSE, 89 SANDYFORD ROAD, NEWCASTLE UPON TYNE, NE99 1PL
Form type: 287
Date: 1994.12.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.12.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.12.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.04.29
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REGISTERED OFFICE CHANGED ON 18/03/93 FROM:, PO BOX 26 CROMWELL WORKS, REDWORTH STREET, HARTLEPOOL, TS24 7LG
Form type: 287
Date: 1993.03.18
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.18
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.02.09
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
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RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.21

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Company directors and board members:

SUSAN ROBSON (current)
Secretary, 1991.07.17
6 WHINSTON CLOSE , HARTLEPOOL
TS26 0PF, CLEVELAND
TERENCE EVANS (current)
Director, CONSTRUCTIONAL ENGINEER, 1991.07.17
17 CLEVELAND CLOSE ORMESBY , MIDDLESBROUGH
TS7 9BX, CLEVELAND
SUSAN ROBSON (current)
Director, CO SECRETARY, 1991.07.17
6 WHINSTON CLOSE , HARTLEPOOL
TS26 0PF, CLEVELAND
WILLIAM ROBERT ENGLISH ROBSON (current)
Director, CO DIRECTOR, 1991.07.17
6 WHINSTON CLOSE , HARTLEPOOL
TS26 0PF, CLEVELAND
DAVID EVANS (resigned)
Director, CONSTRUCTIONAL ENGINEER, 1991.07.17 - 1992.07.31
28 NIMBUS CLOSE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8SH, CLEVELAND

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Information about the Private Limited Company CLARENCE ERECTION CO.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: 2016.05.04. Reload the data