H F Clarke Limited

Company Name	H F Clarke Limited
Company Status	Dissolved
Company Number	04922644
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 6 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Heather Florence Clarke
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(same day as company formation)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	The Sycamores Hole Bottom Road Todmorden Lancashire OL14 8DD

Director Name	Judith Mary Flitton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 07 May 2013)
Role	Classroom Assistant Nneb
Country of Residence	England
Correspondence Address	Southend Farm Southend Lane, Northall Dunstable Bedfordshire LU6 2EX

Secretary Name	Nichola Jane Clarke
Nationality	British
Status	Closed
Appointed	01 December 2003(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 07 May 2013)
Role	Research Student
Correspondence Address	Leeming Hall Millwood Lane Todmorden Calderdale OL14 5SB

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dr Paul Gerard Clarke
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sycamores Hole Bottom Road Todmorden Lancashire OL14 8DD

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	The Sycamores Hole Bottom Road Todmorden Lancashire OL14 8DD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Todmorden
Ward	Todmorden
Built Up Area	Todmorden

Shareholders

2 at £1	H.f. Clarke 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,550
Cash	£1
Current Liabilities	£42,701

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
10 January 2013	Application to strike the company off the register (3 pages)
10 January 2013	Application to strike the company off the register (3 pages)
14 November 2012	Withdraw the company strike off application (2 pages)
14 November 2012	Withdraw the company strike off application (2 pages)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
26 October 2012	Application to strike the company off the register (3 pages)
26 October 2012	Application to strike the company off the register (3 pages)
11 April 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
11 April 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
27 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 2 (5 pages)
27 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 2 (5 pages)
27 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-27 GBP 2 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 December 2009	Director's details changed for Judith Mary Flitton on 6 October 2009 (2 pages)
2 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Heather Florence Clarke on 6 October 2009 (2 pages)
2 December 2009	Director's details changed for Heather Florence Clarke on 6 October 2009 (2 pages)
2 December 2009	Director's details changed for Judith Mary Flitton on 6 October 2009 (2 pages)
2 December 2009	Director's details changed for Judith Mary Flitton on 6 October 2009 (2 pages)
2 December 2009	Director's details changed for Heather Florence Clarke on 6 October 2009 (2 pages)
2 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 2 (4 pages)
18 November 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 2 (4 pages)
18 November 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 2 (4 pages)
24 March 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
24 March 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
16 October 2008	Return made up to 06/10/08; full list of members (3 pages)
16 October 2008	Return made up to 06/10/08; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 October 2007	Return made up to 06/10/07; full list of members (2 pages)
12 October 2007	Return made up to 06/10/07; full list of members (2 pages)
10 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 October 2006	Return made up to 06/10/06; full list of members (7 pages)
23 October 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2005	Return made up to 06/10/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 November 2004	Return made up to 06/10/04; full list of members (7 pages)
8 November 2004	Return made up to 06/10/04; full list of members (7 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Registered office changed on 14/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Registered office changed on 14/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
6 October 2003	Incorporation (18 pages)

H F Clarke Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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