| Company Name | J.T.Clarke & Son(Warrington)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00618124 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1959(65 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Joan Rachel Ashall |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1992(33 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 2 Old Park House Old Park Mews Ripon North Yorkshire HG4 2AY |
| Director Name | Graham Clarke |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1992(33 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Farm West View Road Norley Warrington Cheshire WA6 8NR |
| Secretary Name | Allison Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1993(34 years, 8 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Farm West View Road Norley Warrington Cheshire WA6 8NR |
| Director Name | Allison Clarke |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(37 years, 9 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Farm West View Road Norley Warrington Cheshire WA6 8NR |
| Director Name | Frances Joan Clarke |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(33 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 8 Henley Close Appleton Warrington Cheshire WA4 5LY |
| Secretary Name | John Darbyshire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(33 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 05 September 1993) |
| Role | Company Director |
| Correspondence Address | 31 York Road Grappenhall Warrington Cheshire WA4 2EH |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,151 |
| Cash | £20 |
| Current Liabilities | £187,385 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 23 March 2003 | Dissolved (1 page) |
|---|---|
| 23 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 November 2002 | Liquidators statement of receipts and payments (10 pages) |
| 5 November 2001 | Resolutions
|
| 5 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2001 | Statement of affairs (10 pages) |
| 23 October 2001 | Registered office changed on 23/10/01 from: high rise howley lane warrington cheshire WA1 2DN (1 page) |
| 7 June 2001 | Registered office changed on 07/06/01 from: 9 haydock street warrington WA2 7UW (1 page) |
| 24 November 2000 | Return made up to 22/11/00; full list of members (8 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 29 November 1999 | Return made up to 22/11/99; full list of members (9 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 4 December 1998 | Return made up to 22/11/98; full list of members (6 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 12 February 1998 | Return made up to 22/11/97; full list of members (6 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 20 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 25 October 1996 | New director appointed (2 pages) |
| 19 December 1995 | Return made up to 22/11/95; full list of members (12 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |