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CLOCKHOUSE 2 PLC

Learn more about CLOCKHOUSE 2 PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL

CLOCKHOUSE 2 PLC on the map

Company type: Public Limited Company
Company number: 00989078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.10
last member list: 2004.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.14
documents available: 1

Mortgages:

UNIBANK A/S
LEGAL CHARGE - Outstanding on 1996.03.22
UNIBANK A/S
DEED OF ASSIGNMENT - Outstanding on 1996.03.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, ARENSON CENTRE, ARENSON WAY, DUNSTABLE, BEDFORDSHIRE LU5 5UL
Form type: 287
Date: 2005.12.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.28
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COMPANY NAME CHANGED, SKANDINAVISK UK 2 PLC, CERTIFICATE ISSUED ON 28/10/05
Form type: CERTNM
Date: 2005.10.28
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£ NC 2250000/10000000, 22/
Form type: RES04
Date: 2005.09.09
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NC INC ALREADY ADJUSTED, 19/08/05
Form type: 123
Date: 2005.09.09
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SECT 394
Form type: MISC
Date: 2005.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.09.09
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.31
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.06
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, ARENSON GROUP PLC, CERTIFICATE ISSUED ON 29/10/03
Form type: CERTNM
Date: 2003.10.29
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.09
£2.95
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ADOPT ARTICLES 14/12/00
Form type: SRES01
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/97 FROM:, LINCOLN HOUSE, COLNEY STREET, ST ALBANS, HERTFORDSHIRE AL2 2DX
Form type: 287
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
Child documents:
Document type: ANNOTATION
Date: 1996.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.24

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Company directors and board members:

JOHN HARVEY SACKS (dissolve)
Secretary, COMPANY DIRECTOR, 2005.08.22
BARLOGAN PRIORY DRIVE , STANMORE
HA7 3HL, MIDDLESEX
JOHN HARVEY SACKS (dissolve)
Director, COMPANY DIRECTOR, 2005.08.22
BARLOGAN PRIORY DRIVE , STANMORE
HA7 3HL, MIDDLESEX
BRIAN LEE SOUTHERN (dissolve)
Director, COMPANY DIRECTOR, 2005.08.22
7 VAN DER BILT COURT BLUE BRIDGE , MILTON KEYNES
MK13 0LB, BUCKINGHAMSHIRE
MICHAEL RUTHERFORD HINDMARCH (dissolve)
Secretary, 1991.11.14 - 2005.08.22
GLEN FARM COTTAGE GREATFORD , STAMFORD
PE9 4QA, LINCOLNSHIRE
ARCHY ARENSON (dissolve)
Director, 1991.11.14 - 1993.10.27
31 CUMBERLAND TERRACE , LONDON
NW1 4HP
HENRIK BRANDT (dissolve)
Director, 1991.11.14 - 1992.11.09
TROLDAGER 5 TROROD , 2950 VEDBAEK
FOREIGN
DENMARK
COLIN EDWARD BROWN (dissolve)
Director, 1991.11.14 - 1998.12.04
33 CHRISTCHURCH ROAD , TRING
HP23 4EF, HERTFORDSHIRE
BJARNE OLE FRAUSING ERIKSEN (dissolve)
Director, COMPANY DIRECTOR, 1995.03.10 - 1999.09.17
STRANDVEJEN 247D , DK2920 CHARLOTTENLUND
DENMARK
ROGER STANLEY GAGE (dissolve)
Director, 1992.09.09 - 2000.05.18
6 THE HEATH , LEIGHTON BUZZARD
LU7 7HL, BEDFORDSHIRE
MICHAEL RUTHERFORD HINDMARCH (dissolve)
Director, 1991.11.14 - 2005.08.22
GLEN FARM COTTAGE GREATFORD , STAMFORD
PE9 4QA, LINCOLNSHIRE
ANTHONY JAMES JACKSON (dissolve)
Director, 1991.11.14 - 1995.09.12
CURRANCE HOUSE UPLAND ROAD , EPPING
CM16 6NN, ESSEX
OLE THOLSTRUP KROGSGAARD (dissolve)
Director, 2002.10.02 - 2005.08.22
PARKOVSVEJ 19 , GENTOFTE
2820
DENMARK
TIMOTHY BALLATYNE O'BRIEN (dissolve)
Director, 1998.10.01 - 2003.11.18
THE MANOR COTTAGE HIGH STREET TOSELAND , ST NEOTS
PE19 6RX, CAMBRIDGESHIRE
JORGAN KONGSKOV OLSEN (dissolve)
Director, 1995.09.12 - 2002.10.02
FREDERIKSBORGVEJ 105F , 4000 ROSKILDE
DENMARK
JORGAN KONGSKOV OLSEN (dissolve)
Director, 1992.02.25 - 1995.03.10
MELDAGER 7 , ROSKILDE
DK400
DENMARK
JOHN HARVEY SACKS (dissolve)
Director, 1991.11.14 - 1997.10.08
BARLOGAN PRIORY DRIVE , STANMORE
HA7 3HL, MIDDLESEX
HOLGAR SONDERGAARD (dissolve)
Director, 1991.11.14 - 1995.10.01
BIRKEVEJ 3 2830 VIRUM ,
FOREIGN
DENMARK
HENRIK TOTH (dissolve)
Director, 2000.08.07 - 2002.10.02
NORSKE ALLE 1 , HOLTE 2840
DENMARK
MARCUS MARIA JOANNUS JOSEPHUS VAN CORVEN (dissolve)
Director, 2000.08.07 - 2001.03.16
LEYZOOM 16 , GOIRIE
5051 WZ, NOORD-BRABANT
HOLLAND

Companies near to CLOCKHOUSE 2 PLC

Information about the Public Limited Company CLOCKHOUSE 2 PLC 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: 2016.07.12. Reload the data