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CLARKSON PUCKLE HOLDINGS LIMITED

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

Company details

ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP

CLARKSON PUCKLE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00490753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.20
dissolution date: 2001.04.17
last member list: 2000.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.24
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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
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.08.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
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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
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.23
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.22
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EXEMPTION FROM APPOINTING AUDITORS 20/12/94
Form type: SRES03
Date: 1995.01.06
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
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RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/94 FROM:, 15 MINORIES, LONDON, EC3N 1NJ
Form type: 287
Date: 1994.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
S366A:S252:S386 15/11/90
Form type: ERES13
Date: 1990.11.29
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/89 FROM:, IBEX HOUSE, MINORIES LONDON EC3N1H5
Form type: 287
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
WD 29/12/87 AD 30/11/87---------, £ SI [email protected]=22185000, £ IC 500100/22685100
Form type: PUC 2
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/87
Form type: ORES10
Date: 1988.01.23
Child documents:
Document type: ANNOTATION
Date: 1988.01.23
Form type: ORES04
Document description: £ NC 500100/22685100
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GILL & DUFFUS INSURANCE HOLDINGS, LIMITED, CERTIFICATE ISSUED ON 20/05/87
Form type: CERTNM
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1987.04.01

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.04.23 - 2001.04.17
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, DIRECTOR ADMIN SERVICES, 1997.10.01 - 2001.04.17
SKURRAYS PETTERIDGE LANE , MATFIELD
TN12 7LT, KENT
MICHAEL DAVID CONWAY (dissolve)
Secretary, 1991.09.03 - 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
DAVID MICHAEL BERLIAND (dissolve)
Director, INSURANCE BROKER, 1991.09.03 - 1997.12.31
BRIDGEFOOT FARM , RIPLEY
GU23 6BA, SURREY
MICHAEL DOUGLAS MARTIN (dissolve)
Director, INSURANCE BROKER, 1991.09.03 - 1997.07.31
39 SHREWSBURY HOUSE 42 CHEYNE WALK , LONDON
SW3 5LW
DEREK PRINCE (dissolve)
Director, INSURANCE BROKER, 1991.09.03 - 1996.09.30
2 SALISBURY HOUSE 3 DRUMMOND GATE , LONDON
SW1V 2HJ

Companies near to CLARKSON PUCKLE HOLDINGS ltd.

Information about the Private Limited Company CLARKSON PUCKLE HOLDINGS 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: 2016.05.12. Reload the data