| Company Name | Jack Clark Plumbing And Heating Services Limited |
|---|---|
| Director | Graeme Albert Clark |
| Company Status | Active |
| Company Number | 02282950 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1988(35 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graeme Albert Clark |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2008(20 years after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Lynden Grange Stainton Barnard Castle County Durham DL12 8RD |
| Director Name | Mrs Dorothy Clark |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(3 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Spring Terrace Coundon Gate Bishop Auckland DL14 8QQ |
| Director Name | Mr John Clark |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(3 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 31 March 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Cottage Spring Terrace Coundon Gate Bishop Auckland County Durham DL14 8QQ |
| Secretary Name | Mrs Dorothy Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(3 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Spring Terrace Coundon Gate Bishop Auckland DL14 8QQ |
| Director Name | Mr Graeme Pollard |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(13 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 16 May 2011) |
| Role | Electrical |
| Country of Residence | England |
| Correspondence Address | 23 Snowdrop Way Deneside Chase Bishop Auckland County Durham DL14 0TN |
| Director Name | Mr Geoffrey Robinson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(13 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 16 May 2011) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Yew Close Foxstone Manor Spennymoor Durham DL16 7XY |
Location
| Registered Address | Anderson & Co 72 Kingsway Bishop Auckland County Durham DL14 7JF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2k at £1 | G. Clark & R. Clark 95.20% Ordinary |
|---|---|
| 50 at £1 | Dorothy Clark 2.40% Ordinary |
| 50 at £1 | John Clark 2.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,366 |
| Cash | £46,366 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 22 November 2016 (overdue) |
|---|
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2014 | Application to strike the company off the register (3 pages) |
| 9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 11 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 27 November 2012 | Registered office address changed from C/O Anderson & Co 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB United Kingdom on 27 November 2012 (1 page) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Registered office address changed from Brantwood House Tindale Crescent Bishop Auckland Co. Durham DL14 9ST on 18 November 2011 (1 page) |
| 18 November 2011 | Director's details changed for Mr Graeme Albert Clark on 1 October 2011 (2 pages) |
| 18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Director's details changed for Mr Graeme Albert Clark on 1 October 2011 (2 pages) |
| 20 May 2011 | Termination of appointment of Graeme Pollard as a director (2 pages) |
| 20 May 2011 | Termination of appointment of Geoffrey Robinson as a director (2 pages) |
| 11 May 2011 | Purchase of own shares. (3 pages) |
| 6 April 2011 | Cancellation of shares. Statement of capital on 6 April 2011
|
| 6 April 2011 | Termination of appointment of Dorothy Clark as a secretary (2 pages) |
| 6 April 2011 | Termination of appointment of John Clark as a director (2 pages) |
| 6 April 2011 | Resolutions
|
| 6 April 2011 | Termination of appointment of Dorothy Clark as a director (2 pages) |
| 6 April 2011 | Cancellation of shares. Statement of capital on 6 April 2011
|
| 23 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
| 12 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
| 1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Director's details changed for Graeme Albert Clark on 8 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for John Clark on 8 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for John Clark on 8 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Geoffrey Robinson on 8 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Graeme Pollard on 8 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Dorothy Clark on 8 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Graeme Pollard on 8 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Geoffrey Robinson on 8 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Dorothy Clark on 8 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Graeme Albert Clark on 8 November 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 17 June 2009 | Director and secretary's change of particulars / dorothy clark / 11/05/2009 (1 page) |
| 17 June 2009 | Director's change of particulars / john clark / 11/05/2009 (1 page) |
| 4 December 2008 | Director appointed graeme albert clark (2 pages) |
| 11 November 2008 | Return made up to 08/11/08; full list of members (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 22 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 16 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 22 November 2005 | Return made up to 08/11/05; full list of members (8 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 17 November 2004 | Return made up to 08/11/04; full list of members (8 pages) |
| 24 June 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 17 November 2003 | Return made up to 08/11/03; full list of members
|
| 15 April 2003 | Resolutions
|
| 15 April 2003 | Ad 28/02/03--------- £ si 9908@1=9908 £ ic 2/9910 (2 pages) |
| 13 March 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 15 November 2002 | Return made up to 08/11/02; full list of members (8 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | New director appointed (2 pages) |
| 7 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 3 July 2001 | Nc inc already adjusted 22/06/01 (1 page) |
| 3 July 2001 | Resolutions
|
| 5 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 8 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 19 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 12 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 6 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 10 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 11 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 29 November 1995 | Return made up to 08/11/95; no change of members
|
| 2 August 1988 | Incorporation (12 pages) |