John T Clarke & Son Limited

Company Name	John T Clarke & Son Limited
Directors	Ian Philip Bradbeer and Michael John Handley
Company Status	Dissolved
Company Number	00219458
Category	Private Limited Company
Incorporation Date	7 February 1927(97 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mr Michael John Handley
Nationality	British
Status	Current
Appointed	01 August 1999(72 years, 6 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Park Avenue Cheadle Hulme Cheadle Greater Manchester SK8 6EU

Director Name	Mr Ian Philip Bradbeer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 2001(74 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyways 16 Tittensor Road Barlaston Stoke On Trent Staffordshire ST12 9DN

Director Name	Mr Michael John Handley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2001(74 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Park Avenue Cheadle Hulme Cheadle Greater Manchester SK8 6EU

Director Name	Robert Dickson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(64 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	11 Higher Downs Knutsford Cheshire WA16 8AW

Director Name	Alan Charles Hayes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(64 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	30 Dale Street Stockport Cheshire SK3 9QA

Director Name	Malcolm Calum McIntyre
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(64 years, 3 months after company formation)
Appointment Duration	9 years (resigned 25 May 2000)
Role	Company Director
Correspondence Address	9 Leewood Court Hooley Range Stockport Cheshire SK4 4HU

Secretary Name	Alan Charles Hayes
Nationality	British
Status	Resigned
Appointed	22 May 1991(64 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	30 Dale Street Stockport Cheshire SK3 9QA

Director Name	Alfred Feldbauer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 May 2000(73 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2001)
Role	Company Director
Correspondence Address	4650 Lambach Peter Rosegger Str 19 Austria

Director Name	Andreas Gassl
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 May 2000(73 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2001)
Role	Company Director
Correspondence Address	Gutenbergstrasse 6 4600 Wels Austria

Director Name	Dr Andreas Hofer
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 May 2000(73 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2001)
Role	Company Director
Correspondence Address	Bad Wimsbach - Neyharting Steinfeldstrabe 6 Austria

Director Name	Michael Peduzzi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 May 2000(73 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2001)
Role	Company Director
Correspondence Address	4810 Gmunden Esplanade 18 Austria

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£21,427

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

John T Clarke & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check