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CLARKSON PUCKLE OVERSEAS LIMITED

Learn more about CLARKSON PUCKLE OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF

CLARKSON PUCKLE OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 01114790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.21
last member list: 1995.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.10.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/94 FROM:, 15 MINORIES, LONDON, EC3N 1NJ
Form type: 287
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
S366A S252 S386 15/11/90
Form type: ERES13
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/06/90
Form type: SRES03
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/89 FROM:, IBEX HOUSE,, MINORIES,, LONDON EC3N 1H5
Form type: 287
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1986.06.27

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Company directors and board members:

MICHAEL DAVID CONWAY (dissolve)
Secretary, 1994.04.19
29 TOMSWOOD ROAD , CHIGWELL
IG7 5QR, ESSEX
DAVID MICHAEL BERLIAND (dissolve)
Director, INSURANCE BROKER, 1991.07.04
BRIDGEFOOT FARM , RIPLEY
GU23 6BA, SURREY
CONRAD MELBOURNE OWEN (dissolve)
Director, INSURANCE BROKER, 1991.07.04
OAK LODGE BROOKFIELDS PATH OAK HILL , WOODFORD GREEN
IG8 9PS, ESSEX
LYNN MARIA BEEVER (dissolve)
Secretary, 1991.08.15 - 1994.01.01
226 LODGE LANE , GRAYS
RM16 2TH, ESSEX
LEWIS ALEXANDER JOHN DUTHIE (dissolve)
Secretary, 1991.07.04 - 1991.08.15
24 MAYFIELD ROAD , SOUTH CROYDON
CR2 0BE, SURREY
CLIVE ROGER NEALE (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1995.12.18
51 TORWOOD LANE , WHYTELEAFE
CR3 0HD, SURREY

Companies near to CLARKSON PUCKLE OVERSEAS ltd.

Information about the Private Limited Company CLARKSON PUCKLE OVERSEAS 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: 2016.07.24. Reload the data