| Company Name | J.M. Clark Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03209253 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1996(27 years, 10 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
| Previous Name | Brightdisc Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr John Malcolm Clark |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 November 2001) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Featherstone Castle Haltwhistle Northumberland NE49 0JG |
| Director Name | Richard Denis De Vitre Gaisford |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 November 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | Woodhall Barrasford Northumberland NE48 4DB |
| Director Name | Robert William Heath Hutchinson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 November 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | East Woodfoot Slaley Hexham Northumberland NE47 0DF |
| Director Name | Mr Brian Wood Massey |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 November 2001) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Dene House Juniper Hexham Northumberland NE46 1SJ |
| Director Name | Mr Peter Ernest Roylance Vaux |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 November 2001) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brettanby Manor Barton Richmond North Yorkshire DL10 6HD |
| Secretary Name | Robert William Heath Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 November 2001) |
| Role | Secretary |
| Correspondence Address | Newbiggin Home Farmhouse Hexham Northumberland NE46 1SZ |
| Director Name | Mr Mark John Brunton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1996(6 days after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 28 June 1996) |
| Role | Solicitor |
| Correspondence Address | 201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ |
| Secretary Name | Lorraine Sproule |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1996(6 days after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | 9 Centurian Way Bedlington Northumberland NE22 6LD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2001 | Application for striking-off (2 pages) |
| 28 March 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 12 July 2000 | Return made up to 07/06/00; full list of members (8 pages) |
| 12 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 6 July 1999 | Return made up to 07/06/99; no change of members
|
| 6 February 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 23 June 1998 | Return made up to 07/06/98; no change of members
|
| 3 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 30 June 1997 | Return made up to 07/06/97; full list of members (8 pages) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 9 December 1996 | Registered office changed on 09/12/96 from: sun alliance 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
| 10 September 1996 | Secretary resigned (1 page) |
| 10 September 1996 | Director resigned (1 page) |
| 10 September 1996 | Memorandum and Articles of Association (12 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | Resolutions
|
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | Ad 28/02/96--------- £ si 179999@1=179999 £ ic 1/180000 (2 pages) |
| 3 September 1996 | Company name changed brightdisc LIMITED\certificate issued on 04/09/96 (2 pages) |
| 28 June 1996 | Registered office changed on 28/06/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 28 June 1996 | New director appointed (2 pages) |
| 28 June 1996 | Secretary resigned (1 page) |
| 28 June 1996 | Director resigned (1 page) |
| 28 June 1996 | New secretary appointed (2 pages) |
| 7 June 1996 | Incorporation (12 pages) |