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BASIL CLARKE LIMITED

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

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

BASIL CLARKE LIMITED on the map

Company type: Private Limited Company
Company number: 00641278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.05
dissolution date: 2008.08.06
last member list: 2007.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2005.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.28
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
Form type: 225
Date: 2006.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, 109 NORTH ROAD, CLAYTON, MANCHESTER, M11 4NE
Form type: 287
Date: 2006.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02
Form type: 225
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.07.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.01
£2.95
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ALTER MEM AND ARTS 23/09/98
Form type: SRES01
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/98 FROM:, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 1998.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/96 FROM:, 145/157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 1996.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/95 FROM:, 103 PORTLAND STREET, MANCHESTER 1
Form type: 287
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27

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Company directors and board members:

JENNIFER ANNE BRIERLEY (dissolve)
Secretary, 2007.02.05 - 2008.08.06
65 OPHELIA DRIVE, HEATHCOTE , WARWICK
CV34 6XJ, WARWICKSHIRE
PETER SMERDON (dissolve)
Director, COMPANY SECRETARY, 2005.11.30 - 2008.08.06
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
ANDREW JOHN WILLETTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2008.08.06
UPPER WICK COTTAGE, UPPER WICK LANE , RUSHWICK
WR2 5SU, WORCESTERSHIRE
BASIL CLARKE (dissolve)
Secretary, 1992.06.20 - 1998.08.03
110 BURY NEW ROAD PRESTWICH , MANCHESTER
M25 0AA, LANCASHIRE
SAMUEL DAVID CLARKE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.08.07 - 1998.09.01
71 BEDFORD ROAD , LONDON
N2 9DB
JANET RUTH HEATON (dissolve)
Secretary, 2005.11.30 - 2007.02.05
C/O WENDY HALL SAPPHIRE COURT WALSGRAVE , COVENTRY
CV2 2TX
ENGLAND
ANWAR IBRAHIM PATEL (dissolve)
Secretary, 1998.09.01 - 2004.06.01
3 PIKE ROAD , BOLTON
BL3 6TE, LANCASHIRE
SCHOLES (CHEMISTS) LIMITED (dissolve)
Secretary, CHEMIST RETAILERS, 2004.06.01 - 2005.11.30
PO BOX 2076 LYNSTOCK WAY , BOLTON
BL6 4WT, LANCASHIRE
BASIL CLARKE (dissolve)
Director, PHARMACIST, 1992.06.20 - 1998.08.03
110 BURY NEW ROAD PRESTWICH , MANCHESTER
M25 0AA, LANCASHIRE
MARGARET JUDITH CLARKE (dissolve)
Director, HOUSEWIFE, 1992.06.20 - 1998.09.01
110 BURY NEW ROAD PRESTWICH , MANCHESTER
M25 0AA, LANCASHIRE
SAMUEL DAVID CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.07 - 1998.09.01
71 BEDFORD ROAD , LONDON
N2 9DB
JOHN HOOD (dissolve)
Director, FINANCE DIRECTOR, 2005.11.30 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
ANWAR IBRAHIM PATEL (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2004.06.01
3 PIKE ROAD , BOLTON
BL3 6TE, LANCASHIRE
YAKUB IBRAHIM PATEL (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2004.06.01
11 NORTHWOLD DRIVE , BOLTON
BL1 5BH, GREATER MANCHESTER
SCHOLES (CHEMISTS) LIMITED (dissolve)
Director, CHEMIST RETAILERS, 2004.06.01 - 2005.11.30
PO BOX 2076 LYNSTOCK WAY , BOLTON
BL6 4WT, LANCASHIRE

Companies near to BASIL CLARKE ltd.

Information about the Private Limited Company BASIL CLARKE 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: 2016.05.25. Reload the data