Clarkes Office Products Limited

Company Name	Clarkes Office Products Limited
Company Status	Dissolved
Company Number	05262297
Category	Private Limited Company
Incorporation Date	18 October 2004(19 years, 6 months ago)
Dissolution Date	12 June 2014 (9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Steven Ronald Barber
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(same day as company formation)
Role	Sales Rep
Country of Residence	United Kingdom
Correspondence Address	40 Windermere Drive Braintree Essex CM77 7UA

Secretary Name	Jacquelyn Margaret Barber
Nationality	British
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	40 Windermere Drive Braintree Essex CM77 7UA

Secretary Name	Mr Garry Nigel Charles
Nationality	British
Status	Resigned
Appointed	30 September 2005(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 10 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Kingfisher Way Kelvedon Colchester Essex CO5 9NS

Secretary Name	Mr David Paul Clark
Nationality	British
Status	Resigned
Appointed	11 October 2007(2 years, 11 months after company formation)
Appointment Duration	1 day (resigned 12 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at 1	S Barber 50.00% Ordinary
32 at 1	Ms Brenda Smithson 32.00% Ordinary
18 at 1	Ms Keri Baker 18.00% Ordinary

Financials

Year	2014
Net Worth	-£58,944
Cash	£8,385
Current Liabilities	£244,155

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2014	Final Gazette dissolved following liquidation (1 page)
12 March 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 September 2013	Liquidators statement of receipts and payments to 23 September 2013 (5 pages)
27 September 2013	Liquidators' statement of receipts and payments to 23 September 2013 (5 pages)
23 May 2013	Liquidators' statement of receipts and payments to 23 March 2013 (5 pages)
23 May 2013	Liquidators statement of receipts and payments to 23 March 2013 (5 pages)
18 April 2013	Appointment of a voluntary liquidator (1 page)
18 April 2013	Insolvency:order of court removing david clements as liquidator of the company (13 pages)
18 April 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
5 October 2012	Liquidators' statement of receipts and payments to 23 September 2012 (5 pages)
5 October 2012	Liquidators statement of receipts and payments to 23 September 2012 (5 pages)
4 April 2012	Liquidators' statement of receipts and payments to 23 March 2012 (5 pages)
4 April 2012	Liquidators statement of receipts and payments to 23 March 2012 (5 pages)
6 December 2011	Liquidators' statement of receipts and payments to 23 September 2011 (5 pages)
6 December 2011	Liquidators statement of receipts and payments to 23 September 2011 (5 pages)
19 July 2011	Liquidators' statement of receipts and payments to 23 March 2011 (5 pages)
19 July 2011	Liquidators statement of receipts and payments to 23 March 2011 (5 pages)
9 April 2010	Statement of affairs with form 4.19 (7 pages)
9 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 April 2010	Appointment of a voluntary liquidator (1 page)
12 March 2010	Registered office address changed from Unit 2-3 Coopers Park Cooper Drive Braintree Essex CM7 2TN United Kingdom on 12 March 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Return made up to 18/10/08; full list of members (3 pages)
21 January 2009	Appointment terminated secretary david clark (1 page)
21 January 2009	Registered office changed on 21/01/2009 from holed stone barn stisted cottage farm hollies road bradwell braintree essex CM77 8DZ (1 page)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Return made up to 18/10/07; full list of members (2 pages)
17 February 2007	Return made up to 18/10/06; full list of members (6 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 October 2005	Return made up to 18/10/05; full list of members (6 pages)
26 October 2005	New secretary appointed (2 pages)
13 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
13 October 2005	Secretary resigned (1 page)
15 April 2005	Particulars of mortgage/charge (5 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Registered office changed on 18/03/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
18 October 2004	Incorporation (14 pages)

Clarkes Office Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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