0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CLOCKHOUSE 3 LIMITED

Learn more about CLOCKHOUSE 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1U 3LL

CLOCKHOUSE 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00512168
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.10.09
last member list: 2005.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2003.12.04

List of company documents:

buy all documents
Find out more information about CLOCKHOUSE 3 LIMITED. Our website makes it possible to view other available documents related to CLOCKHOUSE 3 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.12.12
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.12
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, ARENSON CENTRE, ARENSON WAY, DUNSTABLE, BEDFORDSHIRE LU5 5UL
Form type: 287
Date: 2005.12.05
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.28
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.28
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.28
£2.95
Add to cart
RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
Add to cart
COMPANY NAME CHANGED, PRESIDENT OFFICE FURNITURE LIMIT, ED, CERTIFICATE ISSUED ON 28/10/05
Form type: CERTNM
Date: 2005.10.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
Add to cart
AD 14/10/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.12.29
£2.95
Add to cart
RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
Form type: 225
Date: 2004.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.06
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.04
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
Add to cart
RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.01
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.01
£2.95
Add to cart
AD 14/10/03---------, £ SI [email protected]=6200000, £ IC 2000000/8200000
Form type: 88(2)R
Date: 2003.10.24
£2.95
Add to cart
NC INC ALREADY ADJUSTED 13/10/03
Form type: RES04
Date: 2003.10.24
£2.95
Add to cart
£ NC 2000000/8200000, 13/10/03
Form type: 123
Date: 2003.10.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
Add to cart
RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.28
£2.95
Add to cart
RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.09
£2.95
Add to cart
ADOPT ARTICLES 14/12/00
Form type: WRES01
Date: 2000.12.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
Add to cart
CONVE, 20/06/00
Form type: 122
Date: 2000.11.22
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES 20/06/00
Form type: ORES12
Date: 2000.11.22
£2.95
Add to cart
RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES 20/06/00
Form type: ORES12
Date: 2000.07.03
£2.95
Add to cart
CONVE, 20/06/00
Form type: 122
Date: 2000.07.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.17
£2.95
Add to cart
RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
Add to cart
RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
Add to cart
RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/06/97 FROM:, LINCOLN HOUSE,, COLMET STREET,, ST. ALBANS,, HERTS AL2 2DX
Form type: 287
Date: 1997.06.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN HARVEY SACKS (dissolve)
Secretary, COMPANY DIRECTOR, 2003.10.14
BARLOGAN PRIORY DRIVE , STANMORE
HA7 3HL, MIDDLESEX
JOHN HARVEY SACKS (dissolve)
Director, COMPANY DIRECTOR, 2003.10.14
BARLOGAN PRIORY DRIVE , STANMORE
HA7 3HL, MIDDLESEX
BRIAN LEE SOUTHERN (dissolve)
Director, COMPANY DIRECTOR, 2003.10.14
7 VAN DER BILT COURT BLUE BRIDGE , MILTON KEYNES
MK13 0LB, BUCKINGHAMSHIRE
JANET MARY TRAIN (dissolve)
Director, COMPANY DIRECTOR, 2003.10.14
21 WESTHORPE LANE BYFIELD , DAVENTRY
NN11 6XB, NORTHAMPTONSHIRE
MICHAEL RUTHERFORD HINDMARCH (dissolve)
Secretary, 1991.11.19 - 2003.10.14
HATCHERS BARN CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
COLIN EDWARD BROWN (dissolve)
Director, 1991.11.19 - 1998.12.04
33 CHRISTCHURCH ROAD , TRING
HP23 4EF, HERTFORDSHIRE
ROGER STANLEY GAGE (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 2000.05.18
6 THE HEATH , LEIGHTON BUZZARD
LU7 7HL, BEDFORDSHIRE
PAUL GOTTFRIED GUZE (dissolve)
Director, COMPANY DIRECTOR, 2003.10.14 - 2005.07.29
26 COLUMBINE ROAD , ELY
CB6 3WN, CAMBRIDGESHIRE
PAUL HARE (dissolve)
Director, 1991.11.19 - 2002.10.03
18 BRIDGE ROAD ICKFORD , AYLESBURY
HP18 9HX, BUCKINGHAMSHIRE
MICHAEL RUTHERFORD HINDMARCH (dissolve)
Director, 1991.11.19 - 2003.10.14
HATCHERS BARN CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
DAVID ANDREW HISCOX (dissolve)
Director, OPERATIONS DIRECTOR, 2000.09.11 - 2003.06.30
40 PLUMIAN WAY BALSHAM , CAMBRIDGE
CB1 6EG
TIMOTHY BALLATYNE O'BRIEN (dissolve)
Director, 1998.10.01 - 2003.10.14
THE MANOR COTTAGE HIGH STREET TOSELAND , ST NEOTS
PE19 6RX, CAMBRIDGESHIRE
JOHN HARVEY SACKS (dissolve)
Director, 1991.11.19 - 1997.10.08
BARLOGAN PRIORY DRIVE , STANMORE
HA7 3HL, MIDDLESEX
BRIAN LEE SOUTHERN (dissolve)
Director, 1991.11.19 - 2000.11.16
7 VAN DER BILT COURT BLUE BRIDGE , MILTON KEYNES
MK13 0LB, BUCKINGHAMSHIRE
SOLLE TREGAR (dissolve)
Director, 1991.11.19 - 1992.12.31
22 VIEW POINT SANDBOURNE ROAD , BOURNEMOUTH
BH4 8JR, DORSET
COLIN CLARK WATSON (dissolve)
Director, 1991.11.19 - 1998.12.11
HORSE CHESTNUT HOUSE HOLLYBUSH LANE , BURGHFIELD COMMON
RG7 3JL, BERKSHIRE

Companies near to CLOCKHOUSE 3 ltd.

Information about the Private Limited Company CLOCKHOUSE 3 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