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F. CLARKE & SONS (HIGH WYCOMBE) LIMITED,

Learn more about F. CLARKE & SONS (HIGH WYCOMBE) LIMITED,. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 LUDGATE HILL, LONDON, EC4M 7JE

F. CLARKE & SONS (HIGH WYCOMBE) LIMITED, on the map

Company type: Private Limited Company
Company number: 00766968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.09
last member list: 2001.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1979.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.30
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.01.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.15
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CONVE, 27/05/02
Form type: 122
Date: 2002.06.12
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NC INC ALREADY ADJUSTED 27/05/02
Form type: RES04
Date: 2002.06.12
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£ NC 20000/22000, 27/05/02
Form type: 123
Date: 2002.06.12
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.06.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.06.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.07
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
Child documents:
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/94 FROM:, 6TH FLOOR, BUCHANAN HOUSE, 24-30 HOLBORN, LONDON EC1N 2JB
Form type: 287
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/93 FROM:, COWLEY WORKS, 7 GRAFTON STREET, HIGH WYCOMBE, BUCKINGHAMPSHIRE HP12 3AJ
Form type: 287
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/03/91
Form type: SRES08
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/03/91
Form type: SRES01
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.14

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Company directors and board members:

MICHAEL DAVID CLARKE (dissolve)
Secretary, 1991.07.31
WHITE COTTAGE NAPHILL COMMON NAPHILL , HIGH WYCOMBE
HP14 4RG, BUCKINGHAMSHIRE
GORDON CLARKE (dissolve)
Director, PIANT HIRE CONTRACTOR, 1991.07.31
THE CROFT 2 HIGH STREET TETSWORTH , THAME
OX9 7AT, OXFORDSHIRE
MICHAEL DAVID CLARKE (dissolve)
Director, BUILDING CONTRACTOR, 1991.07.31
WHITE COTTAGE NAPHILL COMMON NAPHILL , HIGH WYCOMBE
HP14 4RG, BUCKINGHAMSHIRE
STUART FREDERICK CLARKE (dissolve)
Director, PLANT HIRE CONTRACTOR, 1991.07.31
BARRIE LODGE 8 BRANDS HILL AVENUE , HIGH WYCOMBE
HP13 5QA, BUCKINGHAMSHIRE

Companies near to F. CLARKE & SONS (HIGH WYCOMBE) LIMITED,

Information about the Private Limited Company F. CLARKE & SONS (HIGH WYCOMBE) 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: 2016.06.03. Reload the data