Clarcor UK Number 2 Limited

Company Name	Clarcor UK Number 2 Limited
Company Status	Dissolved
Company Number	02335628
Category	Private Limited Company
Incorporation Date	17 January 1989(35 years, 3 months ago)
Dissolution Date	25 March 2014 (10 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Richard Michael Wolfson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	27 June 2008(19 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 25 March 2014)
Role	General Counsel
Country of Residence	United States
Correspondence Address	4012 Copeland Drive Nashville Tennessee Tn37215

Director Name	Mr Gordon Patrick Shand
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(19 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 25 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Second Avenue Billericay Essex CM12 9PR

Secretary Name	Mr Craig Stephen Williamson
Status	Closed
Appointed	24 February 2011(22 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 25 March 2014)
Role	Company Director
Correspondence Address	PO Box 17 Folly Lane Warrington Cheshire WA5 0NP

Director Name	Mr Christopher Lee Conway
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	26 October 2011(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 March 2014)
Role	President
Country of Residence	United States
Correspondence Address	PO Box 17 Folly Lane Warrington Cheshire WA5 0NP

Director Name	Mr David Joseph Fallon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	26 October 2011(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 17 Folly Lane Warrington Cheshire WA5 0NP

Director Name	Norman Eric Johnson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1992(3 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 03 December 2012)
Role	CEO
Country of Residence	United States
Correspondence Address	1213 Waterstone Blvd Nashville Tn 37069

Director Name	Lawrence Eugene Gloyd
Date of Birth	November 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1992(3 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 March 2000)
Role	Company Director
Correspondence Address	1734 Riverside Road Belvidere Illinois 61008 United States

Director Name	Louis Paul Harnois
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Belvideoe Illinois 61111 United States

Secretary Name	Louis Paul Harnois
Nationality	American
Status	Resigned
Appointed	28 September 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Belvideoe Illinois 61111 United States

Secretary Name	Paul Vallance
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 College Drive Leamington Spa Warwickshire CV32 6SG

Director Name	Bruce Alan Klein
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1995(6 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 28 May 2010)
Role	Finance Director
Country of Residence	United States
Correspondence Address	9601 Brunswick Drive Brentwood Tn 37027

Director Name	Paul Vallance
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 College Drive Leamington Spa Warwickshire CV32 6SG

Director Name	Mr Steven Thomas Parfitt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24b Gringley Road Misterton Doncaster Yorkshire DN10 4AP

Secretary Name	Mr Steven Thomas Parfitt
Nationality	British
Status	Resigned
Appointed	01 August 2005(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24b Gringley Road Misterton Doncaster Yorkshire DN10 4AP

Secretary Name	Mr Bryan Kennedy
Nationality	British
Status	Resigned
Appointed	02 June 2008(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2010)
Role	Accountant
Correspondence Address	19 Whinchat Close Lowton Warrington Cheshire WA3 2GG

Secretary Name	Mr Wayne Ivor Burbidge
Status	Resigned
Appointed	05 July 2010(21 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 February 2011)
Role	Company Director
Correspondence Address	PO Box 17 Folly Lane Warrington Cheshire WA5 0NP

Location

Registered Address	PO Box 17 Folly Lane Warrington Cheshire WA5 0NP
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

1 at £1	Clarcor International Holdings Bv 100.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
28 November 2013	Application to strike the company off the register (3 pages)
28 November 2013	Application to strike the company off the register (3 pages)
1 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (6 pages)
1 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (6 pages)
28 August 2013	Full accounts made up to 30 November 2012 (15 pages)
28 August 2013	Full accounts made up to 30 November 2012 (15 pages)
30 May 2013	Statement by directors (1 page)
30 May 2013	Statement by Directors (1 page)
30 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
30 May 2013	Statement of capital on 30 May 2013 GBP 1 (6 pages)
30 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
30 May 2013	Statement of capital on 30 May 2013 GBP 1 (6 pages)
30 May 2013	Solvency statement dated 01/05/13 (1 page)
30 May 2013	Solvency Statement dated 01/05/13 (1 page)
2 January 2013	Termination of appointment of Norman Johnson as a director (1 page)
2 January 2013	Termination of appointment of Norman Eric Johnson as a director on 3 December 2012 (1 page)
4 December 2012	Change of name notice (2 pages)
4 December 2012	Company name changed baldwin filters LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-27 (4 pages)
4 December 2012	Change of name notice (2 pages)
4 December 2012	Company name changed baldwin filters LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-27 (4 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
22 August 2012	Full accounts made up to 30 November 2011 (15 pages)
22 August 2012	Full accounts made up to 30 November 2011 (15 pages)
26 October 2011	Appointment of Mr Christopher Lee Conway as a director (2 pages)
26 October 2011	Appointment of Mr David Joseph Fallon as a director (2 pages)
26 October 2011	Appointment of Mr David Joseph Fallon as a director on 26 October 2011 (2 pages)
26 October 2011	Appointment of Mr Christopher Lee Conway as a director on 26 October 2011 (2 pages)
26 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
24 August 2011	Full accounts made up to 30 November 2010 (15 pages)
24 August 2011	Full accounts made up to 30 November 2010 (15 pages)
24 February 2011	Appointment of Mr Craig Stephen Williamson as a secretary (1 page)
24 February 2011	Appointment of Mr Craig Stephen Williamson as a secretary (1 page)
24 February 2011	Termination of appointment of Wayne Burbidge as a secretary (1 page)
24 February 2011	Termination of appointment of Wayne Burbidge as a secretary (1 page)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
21 July 2010	Full accounts made up to 30 November 2009 (15 pages)
21 July 2010	Full accounts made up to 30 November 2009 (15 pages)
5 July 2010	Termination of appointment of Bryan Kennedy as a secretary (1 page)
5 July 2010	Termination of appointment of Bruce Klein as a director (1 page)
5 July 2010	Termination of appointment of Bruce Klein as a director (1 page)
5 July 2010	Termination of appointment of Bryan Kennedy as a secretary (1 page)
5 July 2010	Appointment of Mr Wayne Ivor Burbidge as a secretary (1 page)
5 July 2010	Appointment of Mr Wayne Ivor Burbidge as a secretary (1 page)
15 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
19 August 2009	Full accounts made up to 31 October 2008 (15 pages)
19 August 2009	Full accounts made up to 31 October 2008 (15 pages)
9 July 2009	Accounting reference date extended from 31/10/2009 to 30/11/2009 (1 page)
9 July 2009	Accounting reference date extended from 31/10/2009 to 30/11/2009 (1 page)
31 December 2008	Resolutions RES13 ‐ 175(5) A conflict of interest 12/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 175(5) a conflict of interest 12/12/2008 (2 pages)
13 November 2008	Director appointed mr gordon patrick shand (1 page)
13 November 2008	Director appointed mr gordon patrick shand (1 page)
15 October 2008	Return made up to 28/09/08; full list of members (4 pages)
15 October 2008	Return made up to 28/09/08; full list of members (4 pages)
3 July 2008	Appointment Terminated Director steven parfitt (1 page)
3 July 2008	Secretary appointed mr bryan kennedy (1 page)
3 July 2008	Director appointed mr richard michael wolfson (1 page)
3 July 2008	Appointment terminated secretary steven parfitt (1 page)
3 July 2008	Appointment Terminated Secretary steven parfitt (1 page)
3 July 2008	Secretary appointed mr bryan kennedy (1 page)
3 July 2008	Appointment terminated director steven parfitt (1 page)
3 July 2008	Director appointed mr richard michael wolfson (1 page)
25 June 2008	Full accounts made up to 31 October 2007 (15 pages)
25 June 2008	Full accounts made up to 31 October 2007 (15 pages)
20 November 2007	Return made up to 28/09/07; full list of members (3 pages)
20 November 2007	Return made up to 28/09/07; full list of members (3 pages)
29 August 2007	Full accounts made up to 31 October 2006 (16 pages)
29 August 2007	Full accounts made up to 31 October 2006 (16 pages)
25 October 2006	Return made up to 28/09/06; full list of members (3 pages)
25 October 2006	Return made up to 28/09/06; full list of members (3 pages)
5 September 2006	Full accounts made up to 31 October 2005 (14 pages)
5 September 2006	Full accounts made up to 31 October 2005 (14 pages)
25 October 2005	Location of register of members (1 page)
25 October 2005	Return made up to 28/09/05; full list of members (3 pages)
25 October 2005	Location of register of members (1 page)
25 October 2005	Return made up to 28/09/05; full list of members (3 pages)
30 August 2005	Secretary resigned;director resigned (1 page)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	Secretary resigned;director resigned (1 page)
30 August 2005	New secretary appointed;new director appointed (2 pages)
7 April 2005	Full accounts made up to 31 October 2004 (14 pages)
7 April 2005	Full accounts made up to 31 October 2004 (14 pages)
28 January 2005	Registered office changed on 28/01/05 from: unit b west march industrial estate daventry northamptonshire NN11 4SA (1 page)
28 January 2005	Registered office changed on 28/01/05 from: unit b west march industrial estate daventry northamptonshire NN11 4SA (1 page)
13 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Return made up to 28/09/04; full list of members (7 pages)
19 February 2004	Full accounts made up to 31 October 2003 (12 pages)
19 February 2004	Full accounts made up to 31 October 2003 (12 pages)
13 October 2003	Return made up to 28/09/03; full list of members (7 pages)
13 October 2003	Return made up to 28/09/03; full list of members (7 pages)
13 April 2003	Full accounts made up to 31 October 2002 (14 pages)
13 April 2003	Full accounts made up to 31 October 2002 (14 pages)
21 October 2002	Return made up to 28/09/02; full list of members (7 pages)
21 October 2002	Return made up to 28/09/02; full list of members (7 pages)
6 July 2002	Full accounts made up to 31 October 2001 (11 pages)
6 July 2002	Full accounts made up to 31 October 2001 (11 pages)
3 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Return made up to 28/09/01; full list of members (7 pages)
6 August 2001	Full accounts made up to 31 October 2000 (11 pages)
6 August 2001	Full accounts made up to 31 October 2000 (11 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: unit 2A daimler close royal oak ind est daventry NN11 5QJ (1 page)
16 January 2001	Registered office changed on 16/01/01 from: unit 2A daimler close royal oak ind est daventry NN11 5QJ (1 page)
9 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 October 2000	Return made up to 28/09/00; full list of members (7 pages)
12 January 2000	Full accounts made up to 31 October 1999 (9 pages)
12 January 2000	Full accounts made up to 31 October 1999 (9 pages)
8 November 1999	Return made up to 28/09/99; full list of members (7 pages)
8 November 1999	Return made up to 28/09/99; full list of members (7 pages)
18 February 1999	Full accounts made up to 31 October 1998 (13 pages)
18 February 1999	Full accounts made up to 31 October 1998 (13 pages)
8 October 1998	Return made up to 28/09/98; no change of members (4 pages)
8 October 1998	Return made up to 28/09/98; no change of members (4 pages)
15 January 1998	Full accounts made up to 31 October 1997 (13 pages)
15 January 1998	Full accounts made up to 31 October 1997 (13 pages)
13 October 1997	Return made up to 28/09/97; no change of members (4 pages)
13 October 1997	Return made up to 28/09/97; no change of members (4 pages)
13 January 1997	Full accounts made up to 31 October 1996 (12 pages)
13 January 1997	Full accounts made up to 31 October 1996 (12 pages)
10 October 1996	Return made up to 28/09/96; full list of members (6 pages)
10 October 1996	Return made up to 28/09/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
23 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
26 October 1995	Return made up to 28/09/95; no change of members (4 pages)
26 October 1995	Secretary resigned;director resigned (2 pages)
26 October 1995	Secretary resigned;director resigned (2 pages)
16 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
14 December 1989	Company name changed\certificate issued on 14/12/89 (2 pages)
14 December 1989	Company name changed\certificate issued on 14/12/89 (2 pages)
28 February 1989	Company name changed\certificate issued on 28/02/89 (2 pages)
28 February 1989	Company name changed\certificate issued on 28/02/89 (2 pages)
17 January 1989	Incorporation (9 pages)
17 January 1989	Incorporation (9 pages)

Clarcor UK Number 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire