Company NameJohn T Clarke & Son Limited
DirectorsIan Philip Bradbeer and Michael John Handley
Company StatusDissolved
Company Number00219458
CategoryPrivate Limited Company
Incorporation Date7 February 1927 (93 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Michael John Handley
NationalityBritish
StatusCurrent
Appointed01 August 1999(72 years, 6 months after company formation)
Appointment Duration21 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Park Avenue
Cheadle Hulme
Cheadle
Greater Manchester
SK8 6EU
Director NameMr Ian Philip Bradbeer
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2001(74 years, 10 months after company formation)
Appointment Duration18 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyways 16 Tittensor Road
Barlaston
Stoke On Trent
Staffordshire
ST12 9DN
Director NameMr Michael John Handley
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2001(74 years, 10 months after company formation)
Appointment Duration18 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Park Avenue
Cheadle Hulme
Cheadle
Greater Manchester
SK8 6EU
Director NameRobert Dickson
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(64 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 17 April 2001)
RoleCompany Director
Correspondence Address11 Higher Downs
Knutsford
Cheshire
WA16 8AW
Director NameAlan Charles Hayes
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(64 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 July 1999)
RoleCompany Director
Correspondence Address30 Dale Street
Stockport
Cheshire
SK3 9QA
Director NameMalcolm Calum McIntyre
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(64 years, 3 months after company formation)
Appointment Duration9 years (resigned 25 May 2000)
RoleCompany Director
Correspondence Address9 Leewood Court
Hooley Range
Stockport
Cheshire
SK4 4HU
Secretary NameAlan Charles Hayes
NationalityBritish
StatusResigned
Appointed22 May 1991(64 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 July 1999)
RoleCompany Director
Correspondence Address30 Dale Street
Stockport
Cheshire
SK3 9QA
Director NameAlfred Feldbauer
Date of BirthNovember 1961 (Born 58 years ago)
NationalityAustrian
StatusResigned
Appointed25 May 2000(73 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 November 2001)
RoleCompany Director
Correspondence Address4650 Lambach
Peter Rosegger Str 19
Austria
Director NameAndreas Gassl
Date of BirthMarch 1964 (Born 56 years ago)
NationalityAustrian
StatusResigned
Appointed25 May 2000(73 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 November 2001)
RoleCompany Director
Correspondence AddressGutenbergstrasse 6
4600 Wels
Austria
Director NameDr Andreas Hofer
Date of BirthDecember 1958 (Born 61 years ago)
NationalityAustrian
StatusResigned
Appointed25 May 2000(73 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 November 2001)
RoleCompany Director
Correspondence AddressBad Wimsbach - Neyharting
Steinfeldstrabe 6
Austria
Director NameMichael Peduzzi
Date of BirthDecember 1959 (Born 60 years ago)
NationalityAustrian
StatusResigned
Appointed25 May 2000(73 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 November 2001)
RoleCompany Director
Correspondence Address4810 Gmunden
Esplanade 18
Austria

Location

Registered AddressGrant Thornton Heron House
Albert Square
Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£21,427

Accounts

Latest Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 June 2002Dissolved (1 page)
14 March 2002Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2002Registered office changed on 08/01/02 from: battersea road heaton mersey stockport cheshire SK4 3EN (1 page)
4 January 2002Declaration of solvency (3 pages)
4 January 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 January 2002Appointment of a voluntary liquidator (1 page)
11 December 2001Director resigned (1 page)
11 December 2001Director resigned (1 page)
11 December 2001Director resigned (1 page)
11 December 2001Director resigned (1 page)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
11 June 2001Return made up to 10/05/01; full list of members (7 pages)
10 May 2001Director resigned (1 page)
14 August 2000Director resigned (1 page)
14 August 2000New director appointed (2 pages)
14 August 2000New director appointed (2 pages)
14 August 2000New director appointed (2 pages)
29 June 2000New director appointed (2 pages)
8 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
8 June 2000Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 August 1999New secretary appointed (2 pages)
9 August 1999Secretary resigned;director resigned (1 page)
17 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
17 June 1999Return made up to 10/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
29 June 1998Return made up to 10/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 June 1997Return made up to 10/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 June 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
16 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
16 May 1996Return made up to 10/05/96; no change of members (4 pages)
7 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
7 June 1995Return made up to 10/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)