SUSAN E CLARKE LIMITED
Overview
| Company Name | SUSAN E CLARKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06750805 |
| 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 SUSAN E CLARKE LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is SUSAN E CLARKE LIMITED located?
| Registered Office Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal SE18 6SS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSAN E CLARKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUSAN E BULL LIMITED | Nov 17, 2008 | Nov 17, 2008 |
What are the latest accounts for SUSAN E CLARKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for SUSAN E CLARKE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 15, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Director's details changed for Susan Bull on Jul 11, 2011 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Appointment of Martin Christopher Clarke as a secretary on Mar 25, 2015 | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Susan Clarke as a secretary on Mar 25, 2015 | 2 pages | TM02 | ||||||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed susan e bull LIMITED\certificate issued on 01/09/11 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of SUSAN E CLARKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Martin Christopher | Secretary | Duke Of Wellington Avenue Royal Arsenal SE18 6SS London Wellesley House | 197087090001 | |||||||
| CLARKE, Susan | Director | Duke Of Wellington Avenue Royal Arsenal SE18 6SS London Wellesley House | England | British | 135227870002 | |||||
| CLARKE, Susan | Secretary | Duke Of Wellington Avenue Royal Arsenal SE18 6SS London Wellesley House United Kingdom | British | 135227870002 | ||||||
| SW CORPORATE SERVICES LIMITED | Secretary | Duke Of Wellington Avenue Royal Arsenal SE18 6SS London Wellesley House United Kingdom | 128499470001 | |||||||
| GRAHAM, Carl Antony | Director | Whitehill Road DA13 0NT Meopham Timberlee Kent Uk | England | British | 138359860001 |
Who are the persons with significant control of SUSAN E CLARKE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Clarke | Jul 01, 2016 | Duke Of Wellington Avenue Royal Arsenal SE18 6SS London Wellesley House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Martin Christopher Clarke | Jul 01, 2016 | Duke Of Wellington Avenue Royal Arsenal SE18 6SS London Wellesley House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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