A & P CLARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA & P CLARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05005830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A & P CLARK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is A & P CLARK LIMITED located?

    Registered Office Address
    108 Gallows Hill Lane
    Abbots Langley
    WD5 0BU Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & P CLARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for A & P CLARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 05, 2020

    2 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 06, 2018

    2 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    11 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2016

    Statement of capital on Feb 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    5 pagesAA

    Annual return made up to Dec 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Annual return made up to Dec 24, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Alison Rosemary Clark as a director

    2 pagesAP01

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Termination of appointment of Alison Clark as a director

    1 pagesTM01

    Annual return made up to Dec 24, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of A & P CLARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Philip Kelvin
    108 Gallows Hill Lane
    WD5 0BU Abbots Langley
    Hertfordshire
    Secretary
    108 Gallows Hill Lane
    WD5 0BU Abbots Langley
    Hertfordshire
    BritishSecurity & Legal Consultant73015000001
    CLARK, Alison Rosemary
    108 Gallows Hill Lane
    Abbots Langley
    WD5 0BU Hertfordshire
    Director
    108 Gallows Hill Lane
    Abbots Langley
    WD5 0BU Hertfordshire
    EnglandBritishConsultant73015030001
    CLARK, Philip Kelvin
    108 Gallows Hill Lane
    WD5 0BU Abbots Langley
    Hertfordshire
    Director
    108 Gallows Hill Lane
    WD5 0BU Abbots Langley
    Hertfordshire
    EnglandBritishContractor73015000001
    CLARK, Alison Rosemary
    108 Gallows Hill Lane
    WD5 0BU Abbots Langley
    Hertfordshire
    Secretary
    108 Gallows Hill Lane
    WD5 0BU Abbots Langley
    Hertfordshire
    BritishConsultant73015030001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    CLARK, Alison Rosemary
    108 Gallows Hill Lane
    WD5 0BU Abbots Langley
    Hertfordshire
    Director
    108 Gallows Hill Lane
    WD5 0BU Abbots Langley
    Hertfordshire
    EnglandBritishHuman Resources Director73015030001
    CLARK, Alison Rosemary
    108 Gallows Hill Lane
    WD5 0BU Abbots Langley
    Hertfordshire
    Director
    108 Gallows Hill Lane
    WD5 0BU Abbots Langley
    Hertfordshire
    EnglandBritishHuman Resources73015030001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of A & P CLARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Kelvin Clark
    108 Gallows Hill Lane
    Abbots Langley
    WD5 0BU Hertfordshire
    Apr 06, 2016
    108 Gallows Hill Lane
    Abbots Langley
    WD5 0BU Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Alison Rosemary Clark
    108 Gallows Hill Lane
    Abbots Langley
    WD5 0BU Hertfordshire
    Apr 06, 2016
    108 Gallows Hill Lane
    Abbots Langley
    WD5 0BU Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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