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C. & J. CLARK AMERSHAM LIMITED

C. & J. CLARK AMERSHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameC. & J. CLARK AMERSHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01012820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C. & J. CLARK AMERSHAM LIMITED?

    • (5190) /

    Where is C. & J. CLARK AMERSHAM LIMITED located?

    Registered Office Address
    40 High Street
    Street
    BA16 0EQ Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of C. & J. CLARK AMERSHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROPOLYMERS LIMITEDDec 31, 1977Dec 31, 1977
    TEBBE INDUSTRIAL POLYMERS LIMITEDJun 01, 1971Jun 01, 1971

    What are the latest accounts for C. & J. CLARK AMERSHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for C. & J. CLARK AMERSHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Robin Paul Beacham on Jun 30, 2010

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital on Apr 16, 2010

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mrs Judith Enid Derbyshire on Jan 20, 2010

    		2 pagesCH01

    Director's details changed for Robin Paul Beacham on Jan 20, 2010

    		2 pagesCH01

    Annual return made up to Oct 20, 2009 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Jul 31, 2009

    		6 pagesAA

    legacy

    		1 pages225

    Accounts made up to Jan 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Jan 31, 2008

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Accounts made up to Jan 31, 2007

    		5 pagesAA

    Accounts made up to Jan 31, 2006

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Jan 31, 2005

    		8 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of C. & J. CLARK AMERSHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Elaine Ann
    40 High Street
    BA16 0EQ Street
    Somerset
    		Secretary
    40 High Street
    BA16 0EQ Street
    Somerset
    		British88659100001
    BEACHAM, Robin Paul
    40 High Street
    Street
    BA16 0EQ Somerset
    		Director
    40 High Street
    Street
    BA16 0EQ Somerset
    		United KingdomBritishFinance Director76993150007
    DERBYSHIRE, Judith Enid
    40 High Street
    Street
    BA16 0EQ Somerset
    		Director
    40 High Street
    Street
    BA16 0EQ Somerset
    		EnglandBritishCompany Secretary And Solicitor1367540001
    ALFORD, Patricia Eileen
    40 High Street
    BA16 0YA Street
    Somerset
    		Secretary
    40 High Street
    BA16 0YA Street
    Somerset
    		British48564560001
    BROWN, James Christopher
    40 High Street
    BA16 0YA Street
    Somerset
    		Secretary
    40 High Street
    BA16 0YA Street
    Somerset
    		British58090001
    MACKAY, Robert Alan
    Copper Hill Kingston St Mary
    TA2 8HT Taunton
    Somerset
    		Director
    Copper Hill Kingston St Mary
    TA2 8HT Taunton
    Somerset
    		United KingdomBritishFinancial Director148080570001
    MCMENEMY, Mark
    11 Poppy Walk
    St James Road
    EN7 6TJ Goffs Oak
    Hertfordshire
    		Director
    11 Poppy Walk
    St James Road
    EN7 6TJ Goffs Oak
    Hertfordshire
    		EnglandBritishFinancial Director49111780001
    PEDDER, Roger Anthony
    9 Derby Road
    GU27 1BS Haslemere
    Surrey
    		Director
    9 Derby Road
    GU27 1BS Haslemere
    Surrey
    		EnglandBritishCompany Director3530280001
    View Detailed Information on Officers and People with Significant Control

    Does C. & J. CLARK AMERSHAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Apr 22, 1980
    Delivered On May 12, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H factory premises at raans rd, amersham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 12, 1980Registration of a charge
    View Detailed Information on Charges

    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