| Company Name | Clarke Bros Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04464429 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2002(21 years, 10 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
| Previous Name | GMC Leisure Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gary John Clarke |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ashfield Park Whickham Newcastle Upon Tyne Tyne & Wear NE16 4SQ |
| Director Name | Mr Michael Anthony Clarke |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Ashfield Park Whickham Newcastle Upon Tyne Tyne & Wear NE16 4SQ |
| Secretary Name | Mr Michael Anthony Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Ashfield Park Whickham Newcastle Upon Tyne Tyne & Wear NE16 4SQ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 10 Ashfield Park Whickham Newcastle Upon Tyne Tyne & Wear NE16 4SQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Dunston Hill and Whickham East |
| Built Up Area | Tyneside |
Shareholders
| 500 at £1 | Mr Gary John Clarke 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Michael Anthony Clarke 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 10 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 28 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Secretary's details changed for Mr Michael Anthony Clarke on 19 June 2010 (1 page) |
| 25 June 2010 | Director's details changed for Mr Michael Anthony Clarke on 19 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Gary John Clarke on 19 June 2010 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 19 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 10 October 2007 | Return made up to 19/06/07; no change of members (7 pages) |
| 29 August 2006 | Return made up to 19/06/06; no change of members (4 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 26 October 2005 | Secretary's particulars changed (1 page) |
| 26 October 2005 | Return made up to 19/06/05; full list of members (5 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 1 April 2005 | Return made up to 19/06/04; full list of members (5 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 13 October 2003 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 1 September 2003 | Return made up to 19/06/03; full list of members (5 pages) |
| 27 October 2002 | Memorandum and Articles of Association (7 pages) |
| 18 October 2002 | Company name changed gmc leisure LIMITED\certificate issued on 18/10/02 (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2002 | Ad 25/06/02--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 18 July 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Incorporation (13 pages) |