ENGLISH CHINA CLAYS
Overview
| Company Name | ENGLISH CHINA CLAYS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00154236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGLISH CHINA CLAYS?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ENGLISH CHINA CLAYS located?
| Registered Office Address | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGLISH CHINA CLAYS?
| Company Name | From | Until |
|---|---|---|
| ECC GROUP PLC | Mar 01, 1990 | Mar 01, 1990 |
| ENGLISH CHINA CLAYS PUBLIC LIMITED COMPANY | Apr 09, 1919 | Apr 09, 1919 |
What are the latest accounts for ENGLISH CHINA CLAYS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest confirmation statement for ENGLISH CHINA CLAYS?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 16, 2017 |
| Next Confirmation Statement Due | Jan 30, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for ENGLISH CHINA CLAYS?
| Annual Return |
|
|---|
What are the latest filings for ENGLISH CHINA CLAYS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David John Clapham as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward James Quarmby as a director on Jun 15, 2020 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr David John Clapham as a director on Oct 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Theresa Dennett as a director on Oct 04, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Edward James Quarmby on Feb 13, 2015 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Secretary's details changed for Mr Henri Simon Trahair-Davies on Nov 27, 2014 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of ENGLISH CHINA CLAYS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAHAIR-DAVIES, Henri Simon | Secretary | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | British | 137400300002 | ||||||
| DHESI, Dalvir | Secretary | 52 -First Floor Rue Des Bollandistes 1040 Etterbeek Belguim 1040 | British | 122812100001 | ||||||
| ELLIOTT, Peter Muir | Secretary | Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire | British | 803340003 | ||||||
| HAWKEN, Alan Geoffrey | Secretary | 5 Meadow Close St Stephen PL26 7PE St Austell Cornwall | British | 2900430001 | ||||||
| TRAHAIR DAVIES, Henri Simon | Secretary | Bosorne St Just TR19 7NR Nr Penzance Corner House Cornwall | British | 137444570001 | ||||||
| WHEATLEY, Christine Berardo | Secretary | 14 Avenue Du General Leclerc FOREIGN 75014 Paris France | British | 86846110005 | ||||||
| ALLISON, Brian George, Professor | Director | Pockford House Chiddingfold GU8 4XU Godalming Surrey | England | British | 119769740003 | |||||
| BARTER, Stephanie Jane | Director | Hendrifton Farm Commonmoor PL14 6ER Liskeard Cornwall | British | 68541640002 | ||||||
| BUFFIERE, Gerard | Director | 41 Boulevard De La Tour Maubourg FOREIGN Paris 75007 France | French | 61999660001 | ||||||
| CARLTON PORTER, Robert William | Director | 47 Goose Street Beckington BA3 6SS Bath | British | 67566540001 | ||||||
| CHAMBAUD, Michel | Director | 19 Rue De Varennes FOREIGN Paris 75007 France | French | 61999700001 | ||||||
| CHARDON, Guy Eugene Paul Pierre | Director | The Old School House Higher Porthpean PL26 6AY St. Austell Cornwall | French | 89631360001 | ||||||
| CHILVER, Amos Henry, Lord | Director | Lanlawren House Trenewan PL13 2PZ Looe Cornwall | British | 10886630001 | ||||||
| CLAPHAM, David John | Director | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | United Kingdom | British | 175564500001 | |||||
| DENNETT, Theresa Margaret | Director | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | England | British | 152190380001 | |||||
| DRAYTON, Patrick | Director | 28 Carlton Hill NW8 0JY London | British | 35303790002 | ||||||
| DUBERT, Patrick Jacques Fred | Director | 15 Rue Gay-Lussac FOREIGN Paris 75005 France | France | French | 66005020001 | |||||
| EDEY, Russell Philip | Director | Starling Leeze East Street CO6 1SL Coggeshall Essex | England | British | 50381390001 | |||||
| GIFFORD, Michael Brian | Director | Thatch Little Chart Forstal TN27 0PU Ashford Kent | British | 66829480001 | ||||||
| GRONOW, Clive William, Dr | Director | Tregarreg Lanlivery PL30 5BX Bodmin Cornwall | British | 1962770002 | ||||||
| HARDING, Christopher George Francis, Sir | Director | 7 Rutland Street SW7 1EJ London | British | 20816520001 | ||||||
| HOPKINSON, David Hugh Laing | Director | St Johns Priory Poling BN18 9PS Arundel West Sussex | British | 3639900001 | ||||||
| JAAKKOLA, Jouko Matti | Director | Nasilinnankatu 23 B 42 FIN33210 Tampere Finland | Finnish | 52724990001 | ||||||
| JENKIN, Frederick Maurice | Director | 3 Franklyn Close PL25 3UP St Austell Cornwall | British | 34802980001 | ||||||
| KARCHER, Luc | Director | Quenby Porthpean Beach Road PL26 6AU St Austell Cornwall | French | 78810010001 | ||||||
| KRON, Patrick | Director | 9 Villa Sommeiller FOREIGN Paris 75016 France | British | 61999480001 | ||||||
| LARGE, Andrew Mcleod Brooks, Sir | Director | Flat E 38 Lansdowne Crescent W11 2NT London | United Kingdom | British | 88568370001 | |||||
| LONGDEN, Alan | Director | The Barn Firs Farm Baxter Lane Sibthorpe NG23 5PN Newark Nottinghamshire | United Kingdom | British | 89174940001 | |||||
| LOVERING, Graham | Director | Menolas Porthpean PL26 6AU St Austell Cornwall | England | British | 113599460001 | |||||
| MACK, Michael Thomas | Director | 3010 Edmonton Green Court 30022 FOREIGN Alpharetta Georgia America | American | 60165120001 | ||||||
| MARGETTS, Robert John | Director | 14 Hurst Park GU29 0BP Midhurst West Sussex | British | 11862560003 | ||||||
| MCLOUGHLIN, Michael | Director | The School House Higher Porthpean PL26 6AY St Austell Cornwall | British | 93154120002 | ||||||
| PRESTON, Roger Duncan | Director | Jindabyne Carclaze PL25 3TA St Austell Cornwall | Cornwall | British | 68776740001 | |||||
| PRICE, Carl Anthony | Director | 2 Lamellyn Drive TR1 3JP Truro Cornwall | England | British | 45606260003 | |||||
| QUARMBY, Edward James | Director | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | United Kingdom | British | 115792510001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0