Company NameH H Clarke Limited
Company StatusDissolved
Company Number03493064
CategoryPrivate Limited Company
Incorporation Date15 January 1998(26 years, 3 months ago)
Dissolution Date8 September 2009 (14 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameHubert Clarke
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address41 Albright Road
Oldbury
West Midlands
B68 9NQ
Secretary NameHayley Clarke
NationalityBritish
StatusClosed
Appointed15 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address41 Albright Road
Oldbury
West Midlands
B68 9NQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed15 January 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 January 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address8 Winmarleigh Street
Warrington Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£52
Cash£2,115
Current Liabilities£2,610

Accounts

Latest Accounts28 February 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

2 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2003Dissolution deferment (1 page)
29 September 2003Dissolution deferment (1 page)
29 September 2003Completion of winding up (1 page)
19 September 2002Order of court to wind up (2 pages)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
8 January 2001Accounts for a small company made up to 28 February 2000 (5 pages)
30 January 2000Return made up to 15/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 May 1999Accounts for a small company made up to 28 February 1999 (5 pages)
13 April 1999Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
21 February 1999Return made up to 15/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 January 1998New secretary appointed (2 pages)
30 January 1998Secretary resigned (1 page)
30 January 1998Director resigned (1 page)
30 January 1998New director appointed (2 pages)
15 January 1998Incorporation (15 pages)