| Company Name | Joe Clark Building & Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04732596 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2003(21 years ago) |
| Dissolution Date | 2 July 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Joseph Clark |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ennerdale Terrace Low Westwood Newcastle Upon Tyne NE17 7PN |
| Secretary Name | Karen Anne Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Ennerdale Terrace Low Westwood Newcastle Upon Tyne NE17 7PN |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joseph Clark 50.00% Ordinary A |
|---|---|
| 50 at £1 | Karen Anne Clark 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,328 |
| Cash | £4,809 |
| Current Liabilities | £83,832 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 April 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 8 April 2014 | Liquidators statement of receipts and payments to 6 March 2014 (13 pages) |
| 8 April 2014 | Liquidators' statement of receipts and payments to 6 March 2014 (13 pages) |
| 8 April 2014 | Liquidators statement of receipts and payments to 6 March 2014 (13 pages) |
| 14 March 2013 | Resolutions
|
| 14 March 2013 | Statement of affairs with form 4.19 (7 pages) |
| 14 March 2013 | Appointment of a voluntary liquidator (2 pages) |
| 21 February 2013 | Registered office address changed from 21 Ennerdale Terrace Low Westwood Newcastle upon Tyne NE17 7PH on 21 February 2013 (1 page) |
| 3 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 25 July 2007 | Return made up to 13/04/07; no change of members (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 26 April 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 9 June 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 19 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 9 February 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 8 May 2003 | Ad 13/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 May 2003 | Secretary resigned (1 page) |
| 6 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Director resigned (1 page) |
| 6 May 2003 | New secretary appointed (2 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Secretary resigned (1 page) |
| 13 April 2003 | Incorporation (12 pages) |