| Company Name | S. Clark & Sons (East Ayton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01082681 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1972(51 years, 5 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Name | Gretelford Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Weber Clark |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(18 years, 8 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 17 July 2012) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Deepdale Avenue Scarborough North Yorkshire YO11 2UF |
| Secretary Name | Elizabeth Amelia Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(30 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 17 July 2012) |
| Role | Company Director |
| Correspondence Address | 62 Deepdale Avenue Scarborough North Yorkshire YO11 2UF |
| Director Name | Mrs Irene Rhona Clark |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 October 1993) |
| Role | Nurse |
| Correspondence Address | Summerseats Seamer Road East Ayton Scarborough North Yorkshire |
| Director Name | Mrs Joyce Anne Clark |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 June 1994) |
| Role | Secretary |
| Correspondence Address | 6 Moor Lane East Ayton Scarborough North Yorkshire YO13 9EW |
| Director Name | Mr Thomas Henry Clark |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(18 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 07 July 2001) |
| Role | Building Contractor |
| Correspondence Address | Summerseats Seamer Road East Ayton Scarborough North Yorkshire |
| Secretary Name | Mrs Eileen Burn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(18 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 05 March 2002) |
| Role | Company Director |
| Correspondence Address | 64 Leighton Close Crossgates Scarborough North Yorkshire YO12 4JZ |
Location
| Registered Address | 3 Park Square Leeds LS1 2NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Clark 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 September 2010 | Director's details changed for Mr Richard Weber Clark on 2 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Richard Weber Clark on 2 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Richard Weber Clark on 2 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 12 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 September 2007 | Return made up to 02/08/07; no change of members (6 pages) |
| 9 September 2007 | Return made up to 02/08/07; no change of members (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 August 2006 | Return made up to 02/08/06; full list of members
|
| 31 August 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 August 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 9 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 02/08/04; full list of members
|
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 2 crab lane crossgates scarborough north yorkshire YO12 4JT (1 page) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | Return made up to 02/08/02; full list of members (6 pages) |
| 21 May 2003 | Return made up to 02/08/02; full list of members (6 pages) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 2 crab lane crossgates scarborough north yorkshire YO12 4JT (1 page) |
| 21 May 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 27 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 27 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 27 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 27 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 27 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 27 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 27 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 31 December 2002 | Notice of discharge of Administration Order (5 pages) |
| 31 December 2002 | Notice of discharge of Administration Order (5 pages) |
| 14 September 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 14 September 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 16 March 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 16 March 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 2 February 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 2 February 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 2 February 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 2 February 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 20 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 1 September 1999 | Administration Order (3 pages) |
| 1 September 1999 | Administration Order (3 pages) |
| 1 September 1999 | Notice of Administration Order (1 page) |
| 1 September 1999 | Notice of Administration Order (1 page) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 25 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 25 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: 62/63 westborough scarborough north yorkshire YO11 1TS (1 page) |
| 24 August 1998 | Registered office changed on 24/08/98 from: 62/63 westborough scarborough north yorkshire YO11 1TS (1 page) |
| 22 October 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 17 August 1996 | Particulars of mortgage/charge (3 pages) |
| 17 August 1996 | Particulars of mortgage/charge (3 pages) |
| 17 August 1996 | Particulars of mortgage/charge (3 pages) |
| 17 August 1996 | Particulars of mortgage/charge (3 pages) |
| 14 August 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 14 August 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 August 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 8 August 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 13 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |