| Company Name | Clarke Industries London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09631321 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2015(8 years, 10 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Peter James Clarke |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2019(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Childerditch Lane Little Warley Brentwood CM13 3ED |
| Director Name | Mr Peter James Clarke |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2015(6 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 26 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE |
| Director Name | Mr Daniel Groves |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2016(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Childerditch Lane Little Warley Brentwood CM13 3ED |
| Director Name | Mr Declan Thomas Hogan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 February 2020(4 years, 8 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 26 October 2020) |
| Role | Logistics Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Childerditch Lane Little Warley Brentwood CM13 3ED |
Contact
| Website | www.clarkeindustrieslondon.com |
|---|
Location
| Registered Address | Unit 1 Childerditch Lane Little Warley Brentwood CM13 3ED |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | West Horndon |
| Ward | Herongate, Ingrave and West Horndon |
| Built Up Area | West Horndon |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2020 | Application to strike the company off the register (1 page) |
| 27 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 26 October 2020 | Termination of appointment of Declan Thomas Hogan as a director on 26 October 2020 (1 page) |
| 13 March 2020 | Director's details changed for Mr Declan Thomas Hogan on 13 March 2020 (2 pages) |
| 13 February 2020 | Appointment of Mr Declan Thomas Hogan as a director on 11 February 2020 (2 pages) |
| 17 January 2020 | Director's details changed for Mr Peter James Clarke on 17 January 2020 (2 pages) |
| 2 December 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 23 October 2019 | Notification of Peter Clarke as a person with significant control on 21 October 2019 (2 pages) |
| 23 October 2019 | Appointment of Mr Peter James Clarke as a director on 21 October 2019 (2 pages) |
| 21 October 2019 | Termination of appointment of Daniel Groves as a director on 21 October 2019 (1 page) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 21 October 2019 | Cessation of Daniel Groves as a person with significant control on 21 October 2019 (1 page) |
| 4 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2019 | Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE United Kingdom to Unit 1 Childerditch Lane Little Warley Brentwood CM13 3ED on 15 March 2019 (1 page) |
| 28 January 2019 | Previous accounting period extended from 30 April 2018 to 31 October 2018 (1 page) |
| 8 August 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
| 20 July 2018 | Previous accounting period shortened from 30 June 2018 to 30 April 2018 (1 page) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 6 July 2017 | Notification of Daniel Groves as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Daniel Groves as a person with significant control on 6 July 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 30 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 26 July 2016 | Termination of appointment of Peter James Clarke as a director on 26 July 2016 (1 page) |
| 26 July 2016 | Appointment of Mr Daniel Groves as a director on 26 July 2016 (2 pages) |
| 26 July 2016 | Termination of appointment of Peter James Clarke as a director on 26 July 2016 (1 page) |
| 26 July 2016 | Appointment of Mr Daniel Groves as a director on 26 July 2016 (2 pages) |
| 15 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 18 December 2015 | Termination of appointment of Daniel Groves as a director on 17 December 2015 (1 page) |
| 18 December 2015 | Appointment of Mr Peter James Clarke as a director on 17 December 2015 (2 pages) |
| 18 December 2015 | Termination of appointment of Daniel Groves as a director on 17 December 2015 (1 page) |
| 18 December 2015 | Appointment of Mr Peter James Clarke as a director on 17 December 2015 (2 pages) |
| 16 December 2015 | Appointment of Mr Daniel Groves as a director on 1 November 2015 (2 pages) |
| 16 December 2015 | Appointment of Mr Daniel Groves as a director on 1 November 2015 (2 pages) |
| 16 December 2015 | Termination of appointment of Peter James Clarke as a director on 1 November 2015 (1 page) |
| 16 December 2015 | Termination of appointment of Peter James Clarke as a director on 1 November 2015 (1 page) |
| 10 June 2015 | Incorporation Statement of capital on 2015-06-10
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| 10 June 2015 | Incorporation Statement of capital on 2015-06-10
|