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CLARKS OF HARROW LIMITED

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

Company details

C/O CHAMBERLAIN & CO, AIRSIDE HOUSE, 24-26 AIRE STREET, LEEDS WEST YORKSHIRE, LS1 4HT

CLARKS OF HARROW LIMITED on the map

Company type: Private Limited Company
Company number: 00899367
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.28
last member list: 2000.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.06.13
BIBBY FINANCIAL SERVICES LTD
FIXED AND FLOATING CHARGE - Outstanding on 2000.01.22
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 8TH DECEMBER 1978 ISSUED BY THE COMPANY - Outstanding on 2000.02.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.30
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.03.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.19
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2001.01.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.11.15
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REGISTERED OFFICE CHANGED ON 15/11/00 FROM:, MARWICK RD, MARCH, CAMBS, PE15 8PH
Form type: 287
Date: 2000.11.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.11.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.22
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2000.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.01
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
WD 23/12/87 AD 08/09/87---------, £ SI [email protected]=25000, £ IC 25000/50000
Form type: 88(2)
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.10.15

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Company directors and board members:

ANDREW NICHOLAS CLARK (dissolve)
Director, MANAGER, 1996.11.01
8 ORCHARD ROAD , MARCH
PE15 9DD, CAMBRIDGESHIRE
ANDREW NICHOLAS CLARK (dissolve)
Secretary, MANAGER, 1996.11.01 - 1999.11.17
8 ORCHARD ROAD , MARCH
PE15 9DD, CAMBRIDGESHIRE
STEPHEN LESLIE OSCAR CLARK (dissolve)
Secretary, MANAGER, 1991.09.01 - 1996.11.01
24 WATERSIDE GARDENS , MARCH
PE15 8RW, CAMBRIDGESHIRE
HELEN ELIZABETH STEVENS (dissolve)
Secretary, ACCOUNTANT, 1999.11.17 - 2000.06.30
28 CAMARGUE DRIVE , MARCH
PE15 9PD, CAMBRIDGESHIRE
DAVID ROGER CLARK (dissolve)
Director, MANAGER, 1992.10.10 - 1999.11.17
OAK HOUSE STATION ROAD , MARCH
PE15 8LE, CAMBRIDGESHIRE
STELLA JOYCE CLARK (dissolve)
Director, MANAGER, 1992.10.10 - 1997.01.03
8 ORCHARD ROAD , MARCH
PE15 9DD, CAMBRIDGESHIRE
STEPHEN LESLIE OSCAR CLARK (dissolve)
Director, MANAGER, 1991.09.01 - 1996.11.01
24 WATERSIDE GARDENS , MARCH
PE15 8RW, CAMBRIDGESHIRE

Companies near to CLARKS OF HARROW ltd.

Information about the Private Limited Company CLARKS OF HARROW 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: 2016.06.14. Reload the data