Company NameClark Hannah Limited
Company StatusDissolved
Company Number04426982
CategoryPrivate Limited Company
Incorporation Date29 April 2002(21 years, 11 months ago)
Dissolution Date27 July 2004 (19 years, 8 months ago)
Previous NameWakeco (196) Limited

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Andrew Farmer
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2002(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 27 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Barn
Manor Road, Hatfield
Doncaster
South Yorkshire
DN7 6SA
Director NameMr Andrew Kirby
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2002(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 27 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address236 Wickersley Road
Rotherham
South Yorkshire
S60 4JR
Secretary NameMr Andrew Kirby
NationalityBritish
StatusClosed
Appointed06 June 2002(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 27 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address236 Wickersley Road
Rotherham
South Yorkshire
S60 4JR
Director NameWS (Directors) Limited (Corporation)
StatusResigned
Appointed29 April 2002(same day as company formation)
Correspondence Address68 Clarkehouse Road
Sheffield
South Yorkshire
S10 2LJ
Secretary NameWS (Secretaries) Limited (Corporation)
StatusResigned
Appointed29 April 2002(same day as company formation)
Correspondence Address68 Clarkehouse Road
Sheffield
S10 2LJ

Location

Registered Address6 Sadlers House South Parade
Bawtry
Doncaster
South Yorkshire
DN10 6JH
RegionYorkshire and The Humber
ConstituencyDon Valley
CountySouth Yorkshire
ParishBawtry
WardRossington & Bawtry
Built Up AreaBawtry

Financials

Year2014
Net Worth-£17,218
Cash£163
Current Liabilities£17,381

Accounts

Latest Accounts30 April 2003 (20 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004First Gazette notice for voluntary strike-off (1 page)
26 February 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 June 2003Registered office changed on 28/06/03 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
13 May 2003Return made up to 29/04/03; full list of members (7 pages)
21 June 2002New secretary appointed;new director appointed (2 pages)
21 June 2002New director appointed (2 pages)
21 June 2002Secretary resigned (1 page)
21 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 June 2002Ad 06/06/02--------- £ si 99@1=99 £ ic 1/100 (1 page)
21 June 2002Director resigned (1 page)