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E. CLUTTON & SONS (MARCHWIEL) LIMITED

Learn more about E. CLUTTON & SONS (MARCHWIEL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TYDDYN DANIEL, MARCHWIEL, WREXHAM, CLWYD, LL13 0SR

E. CLUTTON & SONS (MARCHWIEL) LIMITED on the map

Company type: Private Limited Company
Company number: 01067050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.22
dissolution date: 2011.04.26
last member list: 2009.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.12.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
£2.95
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DIRECTOR APPOINTED MR SAM CLUTTON
Form type: AP01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CLUTTON
Form type: TM01
Date: 2010.11.12
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.22
Form type: LATEST SOC
Document description: 22/12/09 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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31/12/07 PARTIAL EXEMPTION
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/95
Form type: 363(287)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.12
Order cannot be placed (digitalisation not planned)
AD 29/06/93---------, £ SI [email protected]=998, £ IC 2/1000
Form type: 88(2)R
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/93
Form type: ORES10
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.24

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Company directors and board members:

THOMAS SAMUEL CLUTTON (dissolve)
Secretary, ACCOUNTANT, 2001.09.27 - 2011.04.26
HAIMWOOD BY TAKE, HAIMWOOD LLANDRINIO , LLANYMYNECH
SY22 6SQ, POWYS
SAM CLUTTON (dissolve)
Director, COMPANY DIRECTOR, 2010.11.12 - 2011.04.26
HAIMWOOD BYTAKE HAIMWOOD LLANDRINIO , LLANYMYNECH
SY22 6SQ, POWYS
INA CLUTTON (dissolve)
Secretary, 1990.12.22 - 2001.09.27
TYDDYN DANIEL MARCHWIEL , WREXHAM
LL13 0SR, CLWYD
CHARLES CLUTTON (dissolve)
Director, 1995.05.16 - 2010.11.12
THE OLD VICARAGE NANTWICH ROAD, TILSTON FEARNALL , TARPORLEY
CW6 9HP, CHESHIRE
INA CLUTTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.22 - 2001.09.27
TYDDYN DANIEL MARCHWIEL , WREXHAM
LL13 0SR, CLWYD
THOMAS EDDIE CLUTTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.22 - 1995.05.16
TYDDYN DANIEL MARCHWIEL , WREXHAM
LL13 0SR, CLWYD

Information about the Private Limited Company E. CLUTTON & SONS (MARCHWIEL) 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: 2016.07.22. Reload the data