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HOWARD CLARK & SON LIMITED

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

Company details

PARKVILLE HOUSE, RED LION PARADE, PINNER, MIDDLESEX, HA5 3JD

HOWARD CLARK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00507083
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.04.18
last member list: 1997.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1989.02.13
JANICE BOUSTEAD
DEBENTURE - Outstanding on 1995.02.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.02.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.02.11
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REGISTERED OFFICE CHANGED ON 02/02/99 FROM:, 509 KINGSBURY ROAD, KINGSBURY, LONDON, NW9 9EQ
Form type: 287
Date: 1999.02.02
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/96
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/93 FROM:, 13 ST JOHNS ROAD, HARROW, MIDDLESEX, HA1 2DF
Form type: 287
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.08

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Company directors and board members:

JANICE BOUSTEAD (dissolve)
Secretary, LOCAL GOVERNMENT OFFICER, 1994.07.07
30 ROMNEY DRIVE , NORTH HARROW
HA2 7EG, MIDDLESEX
JANICE BOUSTEAD (dissolve)
Director, LOCAL GOVERNMENT OFFICER, 1994.07.07
30 ROMNEY DRIVE , NORTH HARROW
HA2 7EG, MIDDLESEX
MERVYN GILLESPIE (dissolve)
Director, CYCLE DEALER, 1994.07.07
30 ROMNEY DRIVE , NORTH HARROW
HA2 7EG, MIDDLESEX
DIANNE EDWINA CLARK (dissolve)
Secretary, 1992.11.03 - 1993.03.19
15 LINDSAY DRIVE KENTON , HARROW
HA3 0TA, MIDDLESEX
SAMANTHA MICHELLE CLARK (dissolve)
Secretary, 1993.03.19 - 1994.07.07
15 LINDSAY DRIVE KENTON , HARROW
HA3 0TA, MIDDLESEX
DIANNE EDWINA CLARK (dissolve)
Director, HOUSEWIFE, 1992.11.03 - 1994.07.07
15 LINDSAY DRIVE KENTON , HARROW
HA3 0TA, MIDDLESEX
NICHOLAS ADDISON CLARK (dissolve)
Director, CYCLE DEALER, 1992.11.03 - 1993.03.05
15 LINDSAY DRIVE KENTON , HARROW
HA3 0TA, MIDDLESEX
NICOLA JANE CLARK (dissolve)
Director, TEACHER, 1993.03.19 - 1994.07.07
15 LINDSAY DRIVE KENTON , HARROW
HA3 0TA, MIDDLESEX

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Information about the Private Limited Company HOWARD CLARK & SON 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: 2016.05.13. Reload the data