| Company Name | The Clock & Barometer Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06035074 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2006(17 years, 4 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Jonathan James Barker |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 7 months (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chase Side Enfield Middlesex EN2 6NF |
| Director Name | Simon Gerrard Barker |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 7 months (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Queen Elizabeths Drive Southgate London N14 6RG |
| Director Name | Mr William Francis Barker |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 7 months (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Green Dragon Lane Winchmore Hill London N21 2LD |
| Secretary Name | Mr William Francis Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 7 months (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Green Dragon Lane Winchmore Hill London N21 2LD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | comitti.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01277 367670 |
| Telephone region | Brentwood |
Location
| Registered Address | The Clockworks Four Wantz Corner Ongar Essex CM5 0AH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Shelley |
| Built Up Area | Chipping Ongar |
Shareholders
| 1 at £1 | O. Comitti & Son LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2022 | Application to strike the company off the register (3 pages) |
| 9 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 29 September 2021 | Confirmation statement made on 23 September 2021 with updates (4 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 23 September 2020 with updates (4 pages) |
| 15 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
| 19 October 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 27 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 14 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 5 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 November 2009 | Registered office address changed from the Clockworks Four Wantz Corner Ongar Essex CM5 0AH on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from the Clockworks Four Wantz Corner Ongar Essex CM5 0AH on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from the Clockworks Four Wantz Corner Ongar Essex CM5 0AH on 3 November 2009 (1 page) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for William Francis Barker on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for William Francis Barker on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Jonathan James Barker on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Jonathan James Barker on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Simon Gerrard Barker on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Simon Gerrard Barker on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Simon Gerrard Barker on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for William Francis Barker on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Jonathan James Barker on 2 November 2009 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 12 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 656 forest road walthamstow london E17 3ED (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 656 forest road walthamstow london E17 3ED (1 page) |
| 5 February 2007 | New director appointed (2 pages) |
| 5 February 2007 | New director appointed (2 pages) |
| 5 February 2007 | New director appointed (2 pages) |
| 5 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2007 | New director appointed (2 pages) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 21 December 2006 | Incorporation (17 pages) |
| 21 December 2006 | Incorporation (17 pages) |