| Company Name | Brian Clark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06392431 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Brian John Clark |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Lorry Driver |
| Country of Residence | England |
| Correspondence Address | 1 The Palace Aire Street Knottingley WF11 9AZ |
| Secretary Name | Victoria Laine Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Palace Aire Street Knottingley West Yorkshire WF11 9AZ |
| Director Name | Victoria Laine Clark |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2010(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 11 February 2014) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Palace Aire Street Knottingley West Yorkshire WF11 9AZ |
| Secretary Name | Mrs Patricia Ann Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2011(3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 27 October 2018) |
| Role | Company Director |
| Correspondence Address | 1 The Palace Aire Street Knottingley West Yorkshire WF11 9AZ |
Location
| Registered Address | 1 The Palace, Aire Street Knottingley West Yorkshire WF11 9AZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Knottingley |
| Built Up Area | Pontefract |
Shareholders
| 1000 at £1 | Brian John Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,729 |
| Current Liabilities | £23,794 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 6 November 2017 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
|---|---|
| 6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with no updates (3 pages) |
| 16 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 16 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 11 February 2014 | Termination of appointment of Victoria Clark as a director (1 page) |
| 11 February 2014 | Termination of appointment of Victoria Clark as a secretary (1 page) |
| 23 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 17 December 2012 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Appointment of Mrs Patricia Ann Mitchell as a secretary (3 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Appointment of Victoria Laine Clark as a director (3 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 November 2009 | Director's details changed for Brian John Clark on 7 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Brian John Clark on 7 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 15 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 15 October 2008 | Capitals not rolled up (1 page) |
| 8 October 2007 | Incorporation (14 pages) |