CLARKS RETAIL LIMITED
Overview
| Company Name | CLARKS RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02879727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARKS RETAIL LIMITED?
- (7415) /
Where is CLARKS RETAIL LIMITED located?
| Registered Office Address | 40 High Street Street BA16 0EQ Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKS RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARKS RETAIL PLC | Jul 18, 1994 | Jul 18, 1994 |
| KEYSTAKE PUBLIC LIMITED COMPANY | Dec 10, 1993 | Dec 10, 1993 |
What are the latest accounts for CLARKS RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for CLARKS RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Robin Paul Beacham on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital on Jun 17, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 20 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Director's details changed for Robin Paul Beacham on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Judith Enid Derbyshire on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CLARKS RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Elaine Ann | Secretary | 40 High Street BA16 0EQ Street Somerset | British | 88659100001 | ||||||
| BEACHAM, Robin Paul | Director | 40 High Street Street BA16 0EQ Somerset | United Kingdom | British | Finance Director | 76993150007 | ||||
| DERBYSHIRE, Judith Enid | Director | 40 High Street Street BA16 0EQ Somerset | England | British | Company Secretary/Solicitor | 1367540001 | ||||
| ALFORD, Patricia Eileen | Secretary | 40 High Street BA16 0YA Street Somerset | British | 48564560001 | ||||||
| DERBYSHIRE, Judith Enid | Secretary | Higher Farm West Bradley BA6 8LT Glastonbury Somerset | British | 1367540001 | ||||||
| MACKAY, Robert Alan | Secretary | Copper Hill Kingston St Mary TA2 8HT Taunton Somerset | British | Financial Director | 148080570001 | |||||
| WONG, Fiona | Secretary | 7 Spencer Walk NW3 1QZ London | British | Solicitor | 45790070001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLOTHIER, John Conway | Director | Littlecourt West Bagborough TA4 3EQ Taunton Somerset | England | British | Shoe Retailer | 12807030001 | ||||
| HUGHES, Katherine Mary | Director | 184b Ramsden Road Balham SW12 8RE London | British | Solicitor | 69841050001 | |||||
| MACKAY, Robert Alan | Director | Copper Hill Kingston St Mary TA2 8HT Taunton Somerset | United Kingdom | British | Financial Dir | 148080570001 | ||||
| MACKAY, Robert Alan | Director | Copper Hill Kingston St Mary TA2 8HT Taunton Somerset | United Kingdom | British | Financial Director | 148080570001 | ||||
| MCMENEMY, Mark | Director | 11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire | England | British | Financial Director | 49111780001 | ||||
| PEDDER, Roger Anthony | Director | 9 Derby Road GU27 1BS Haslemere Surrey | England | British | Company Director | 3530280001 | ||||
| PEDDER, Roger Anthony | Director | 9 Derby Road GU27 1BS Haslemere Surrey | England | British | Director | 3530280001 | ||||
| WONG, Fiona | Director | 7 Spencer Walk NW3 1QZ London | British | Solictor | 45790070001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
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