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WM. N. CLARK & SON LIMITED

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

Company details

19 GARDEN VIEW, BUTTERKNOWLE, BISHOP AUCKLAND, DURHAM, ENGLAND, DL13 5PD

WM. N. CLARK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00848250
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.07
dissolution date: 2011.01.11
last member list: 2009.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.29
documents available: 1

List of company documents:

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Find out more information about WM. N. CLARK & SON LIMITED. Our website makes it possible to view other available documents related to WM. N. CLARK & SON 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.09.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, 23 PINFOLD LANE, BUTTERKNOWLE, BISHOP AUCKLAND, DURHAM, DL13 5NX
Form type: AD01
Date: 2010.03.08
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APPOINTMENT TERMINATED, DIRECTOR NORA CLARK
Form type: TM01
Date: 2010.03.08
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APPOINTMENT TERMINATED, SECRETARY NORA CLARK
Form type: TM02
Date: 2010.03.08
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.17
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.22
Form type: LATEST SOC
Document description: 22/01/10 STATEMENT OF CAPITAL;GBP 698
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW CLARK / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NORA CLARK / 14/01/2010
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / NORA CLARK / 14/01/2010
Form type: CH03
Date: 2010.01.14
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, MORNING CLOSE 1 LANDS ROAD, BUTTERKNOWLE, BISHOP AUCKLAND, DURHAM, DL13 5HZ
Form type: 287
Date: 2009.01.12
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY KELLY CLARK
Form type: 288b
Date: 2008.11.13
£2.95
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SECRETARY APPOINTED NORA CLARK
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR APPOINTED NORA CLARK
Form type: 288a
Date: 2008.04.16
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, 5 LANDS ROAD, BUTTERKNOWLE, BISHOP AUCLAND, CO. DURHAM DL13 5HZ
Form type: 287
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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£ IC 4001/698, 31/03/03, £ SR [email protected]=3303
Form type: 169
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/91
Form type: 363(287)
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.07

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Company directors and board members:

WILLIAM ANDREW CLARK (dissolve)
Director, SALESMAN, 1990.11.29 - 2011.01.11
19 GARDEN VIEW BUTTERKNOWLE , BISHOP AUCKLAND
DL13 5PD, DURHAM
ENGLAND
KELLY CLARK (dissolve)
Secretary, 2003.03.26 - 2008.11.05
MORNING CLOSE 1 LANDS ROAD BUTTERKNOWLE , BISHOP AUCKLAND
DL13 5HZ, DURHAM
NORA CLARK (dissolve)
Secretary, 2008.11.05 - 2010.03.01
23 PINFOLD LANE BUTTERKNOWLE , BISHOP AUCKLAND
DL13 5NX, DURHAM
JUDITH HELEN WILKINSON (dissolve)
Secretary, 1990.11.29 - 2003.03.26
2 NICKLEBY CLOSE , BARNARD CASTLE
DL12 8HZ, COUNTY DURHAM
KEITH CLARK (dissolve)
Director, EGG AND FARM PRODUCE MERCHANT, 1990.11.29 - 2003.03.26
ALPINE HOUSE 5 LANDS ROAD BUTTERKNOWLE , BISHOP AUCKLAND
DL13 5HZ, COUNTY DURHAM
NORA CLARK (dissolve)
Director, NEWSAGENT, 2008.04.04 - 2010.03.01
23 PINFOLD LANE BUTTERKNOWLE , BISHOP AUCKLAND
DL13 5NX, DURHAM
JUDITH HELEN WILKINSON (dissolve)
Director, SECRETARY, 1990.11.29 - 2003.03.26
2 NICKLEBY CLOSE , BARNARD CASTLE
DL12 8HZ, COUNTY DURHAM

Companies near to WM. N. CLARK & SON ltd.

Information about the Private Limited Company WM. N. 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: 2016.06.09. Reload the data