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CLARK ELECTRIC CLUTCH & CONTROLS LIMITED

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

Company details

STIRLING HOUSE, SUNDERLAND QUAY CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HN

CLARK ELECTRIC CLUTCH & CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00679900
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.06
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.12
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 600
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.19
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.17
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.22
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.02.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.18
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.20
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN REAVELL / 12/01/2010
Form type: CH01
Date: 2010.01.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STIRLING SECRETARIAL SERVICES LTD / 12/01/2010
Form type: CH04
Date: 2010.01.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.02
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DIRECTOR APPOINTED JASON JOHN REAVELL
Form type: 288a
Date: 2009.06.17
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DIRECTOR APPOINTED DENNIS JOHN REAVELL
Form type: 288a
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BUTLER
Form type: 288b
Date: 2009.06.09
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
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REGISTERED OFFICE CHANGED ON 30/01/04 FROM:, 9 MANSFIELD ST, LONDON, W1G 9NY
Form type: 287
Date: 2004.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14

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Company directors and board members:

STIRLING SECRETARIAL SERVICES LTD (current)
Secretary, 2003.12.23
SUITE 6 STIRLING HOUSE SUNDERLAND QUAY CULPEPER CLOSE , ROCHESTER
ME2 4HN, KENT
DENNIS JOHN REAVELL (current)
Director, COMPANY DIRECTOR, 2009.06.08
CRICKFIELD FARM HOUSE HARVEL STREET , MEOPHAM
DA13 0DE, KENT
JASON JOHN REAVELL (current)
Director, COMPANY DIRECTOR, 2009.06.08
131 CHURCH STREET CLIFFE , ROCHESTER
ME3 7PY, KENT
DOUGLAS JOHN POUND (resigned)
Secretary, 1991.12.16 - 2003.12.24
9 MANSFIELD STREET , LONDON
W1G 9NY
SIMON DAVID BENNETT (resigned)
Director, 2002.10.28 - 2003.12.23
WOODLANDS THE MALL LAKE , SANDOWN
PO36 9ED, ISLE OF WIGHT
GRAHAM GEORGE BUTLER (resigned)
Director, COMPANY DIRECTOR AND MANAGER, 2001.04.06 - 2009.06.08
25 PANKHURST ROAD , ROCHESTER
ME3 9DF, KENT
MICHAEL JAMES LLOYD COOKE (resigned)
Director, COMPANY MANAGER, 1996.07.25 - 2001.04.06
4 HILLVIEW CLOSE , PURLEY
CR8 1AU, SURREY
DAVID NEIL MITCHELL (resigned)
Director, 1991.12.16 - 1995.01.01
11 KIBBLEWHITE CRESCENT TWYFORD , READING
RG10 9AX, BERKSHIRE
VICTOR JOHN ROBERTS (resigned)
Director, 1991.12.16 - 1996.07.26
65 ARDEN ROAD FURNACE GREEN , CRAWLEY
RH10 6HL, WEST SUSSEX
HENRY GERALD STERN (resigned)
Director, 1991.12.16 - 1993.06.30
18 ARAGON AVENUE EWELL , EPSOM
KT17 2QG, SURREY
COLIN GEORGE THORNTON (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2003.12.23
1 CARFAX UNDERCLIFFE DRIVE , ST LAWRENCE
PO38 1XG, ISLE OF WIGHT

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Information about the Private Limited Company CLARK ELECTRIC CLUTCH & CONTROLS 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: 2016.05.26. Reload the data