| Company Name | Clarke Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03485592 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1997(26 years, 4 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Carl Alfred Clarke |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 16 July 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Cara 11 Leighton Chase Neston South Wirral CH64 3UN Wales |
| Secretary Name | Carl Alfred Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 16 July 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Cara 11 Leighton Chase Neston South Wirral CH64 3UN Wales |
| Director Name | Raphaela Maria Clarke |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 May 2008(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 July 2013) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Cara 11 Leighton Chase Neston South Wirral CH64 3UN Wales |
| Director Name | Barry Malcolm Jones |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Retired |
| Correspondence Address | 88 Mount Pleasant Road Wallasey Merseyside L45 5HU |
| Director Name | Nigel Graham Jones |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 88 Mount Pleasant Road Wallasey Merseyside L45 5HU |
| Secretary Name | Nigel Graham Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 88 Mount Pleasant Road Wallasey Merseyside L45 5HU |
| Director Name | Jacqueline Mary Litlejohn |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 31 May 2008) |
| Role | Housewife |
| Correspondence Address | Bylanes 22 St Georges Road Freshfield Merseyside L37 3HH |
Location
| Registered Address | 5 Parkgate Road Neston South Wirral CH64 9XF Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Parkgate |
| Built Up Area | Neston |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2009 | Director's details changed for Carl Alfred Clarke on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Raphaela Maria Clarke on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 31 December 2009 | Director's details changed for Raphaela Maria Clarke on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Carl Alfred Clarke on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 3 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 June 2008 | Director appointed raphaela clarke (2 pages) |
| 10 June 2008 | Appointment terminated director jacqueline litlejohn (1 page) |
| 10 June 2008 | Appointment Terminated Director jacqueline litlejohn (1 page) |
| 10 June 2008 | Director appointed raphaela clarke (2 pages) |
| 7 March 2008 | Return made up to 24/12/07; full list of members (4 pages) |
| 7 March 2008 | Return made up to 24/12/07; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 December 2004 | Return made up to 24/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 24/12/04; full list of members (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 December 2003 | Return made up to 24/12/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 24/12/03; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 December 2002 | Return made up to 24/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 24/12/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 December 2001 | Return made up to 24/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 24/12/01; full list of members (6 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 24/12/00; full list of members
|
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 February 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 22 February 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 26 January 1998 | Secretary resigned;director resigned (1 page) |
| 26 January 1998 | Secretary resigned;director resigned (1 page) |
| 23 January 1998 | Registered office changed on 23/01/98 from: 5 parkgate road neston south wirral L64 (1 page) |
| 23 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: 5 parkgate road neston south wirral L64 (1 page) |
| 23 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 24 December 1997 | Incorporation (12 pages) |