Poeton & Clark Limited

Company Name	Poeton & Clark Limited
Company Status	Dissolved
Company Number	02472937
Category	Private Limited Company
Incorporation Date	22 February 1990(34 years, 2 months ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ian Roger Barnes
Nationality	British
Status	Closed
Appointed	15 February 2000(9 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (closed 16 November 2004)
Role	Company Director
Correspondence Address	8 Kingfisher Close Thetford Norfolk IP24 3HU

Director Name	Mr David Robert Amos
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2002(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Duck End Finchingfield Essex CM7 4NE

Director Name	John Allen Clark
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 1993)
Role	Landowner
Correspondence Address	Redenham Park Redenham Andover Hampshire

Director Name	Susan Gillen Poeton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 1993)
Role	Consultant
Correspondence Address	15 Waveney Close London E1 9JL

Secretary Name	Susan Gillen Poeton
Nationality	British
Status	Resigned
Appointed	22 February 1993(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 1993)
Role	Company Director
Correspondence Address	15 Waveney Close London E1 9JL

Director Name	David Charles Bevan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 March 1998)
Role	Marketing Director
Correspondence Address	The Old School House Hedingham Road Halstead Essex CO9 2DP

Director Name	David William King
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 1997)
Role	Accountant
Correspondence Address	Rose Cottage The Street Raydon Ipswich Suffolk IP7 5LQ

Secretary Name	Richard Thomas Mitchell
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 February 2000)
Role	Accountant
Correspondence Address	16 Blakestone Drive Thorpe St Andrew Norwich Norfolk NR7 0LF

Director Name	David Egar
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(8 years after company formation)
Appointment Duration	5 years, 6 months (resigned 02 October 2003)
Role	Production Director
Correspondence Address	48 Mount Pleasant Norwich Norfolk NR2 2DH

Location

Registered Address	Mistley Mannigtree Essex CO11 1HG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Mistley
Ward	Manningtree, Mistley, Little Bentley and Tendring
Built Up Area	Mistley

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
23 June 2004	Application for striking-off (1 page)
10 May 2004	Return made up to 01/05/04; no change of members (4 pages)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 October 2003	Director resigned (1 page)
8 May 2003	Return made up to 01/05/03; full list of members (6 pages)
3 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2002	Secretary's particulars changed (1 page)
14 May 2002	Full accounts made up to 31 December 2001 (8 pages)
7 May 2002	Return made up to 01/05/02; no change of members (4 pages)
18 April 2002	New director appointed (2 pages)
28 August 2001	Full accounts made up to 31 December 2000 (8 pages)
27 July 2001	Location of register of members (1 page)
4 May 2001	Return made up to 01/05/01; no change of members (4 pages)
2 August 2000	Full accounts made up to 31 December 1999 (14 pages)
4 May 2000	Return made up to 01/05/00; full list of members (5 pages)
3 March 2000	New secretary appointed (2 pages)
28 July 1999	Full accounts made up to 31 December 1998 (8 pages)
9 May 1999	Return made up to 01/05/99; no change of members (4 pages)
15 September 1998	Full accounts made up to 31 December 1997 (8 pages)
7 May 1998	Return made up to 01/05/98; no change of members (4 pages)
31 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
26 November 1997	Director resigned (1 page)
9 September 1997	Full accounts made up to 31 December 1996 (8 pages)
7 May 1997	Return made up to 01/05/97; full list of members (6 pages)
26 September 1996	Full accounts made up to 31 December 1995 (8 pages)
9 May 1996	Return made up to 01/05/96; no change of members (5 pages)
4 October 1995	Full accounts made up to 31 December 1994 (10 pages)
14 June 1995	Return made up to 01/05/95; change of members (12 pages)
21 March 1995	Secretary's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)

Poeton & Clark Limited

Business Activity

Directors

Location

Accounts

Filing History

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