Company NameJ.T.Clarke & Son(Warrington)Limited
Company StatusDissolved
Company Number00618124
CategoryPrivate Limited Company
Incorporation Date2 January 1959(64 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJoan Rachel Ashall
Date of BirthMay 1920 (Born 102 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1992(33 years, 11 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence Address2 Old Park House
Old Park Mews
Ripon
North Yorkshire
HG4 2AY
Director NameGraham Clarke
Date of BirthDecember 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1992(33 years, 11 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield Farm West View Road
Norley
Warrington
Cheshire
WA6 8NR
Secretary NameAllison Clarke
NationalityBritish
StatusCurrent
Appointed05 September 1993(34 years, 8 months after company formation)
Appointment Duration29 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield Farm West View Road
Norley
Warrington
Cheshire
WA6 8NR
Director NameAllison Clarke
Date of BirthSeptember 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1996(37 years, 9 months after company formation)
Appointment Duration26 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield Farm West View Road
Norley
Warrington
Cheshire
WA6 8NR
Director NameFrances Joan Clarke
Date of BirthOctober 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(33 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 December 1992)
RoleCompany Director
Correspondence Address8 Henley Close
Appleton
Warrington
Cheshire
WA4 5LY
Secretary NameJohn Darbyshire
NationalityBritish
StatusResigned
Appointed22 November 1992(33 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 05 September 1993)
RoleCompany Director
Correspondence Address31 York Road
Grappenhall
Warrington
Cheshire
WA4 2EH

Location

Registered AddressElliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£37,151
Cash£20
Current Liabilities£187,385

Accounts

Latest Accounts31 January 2000 (23 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

23 March 2003Dissolved (1 page)
23 December 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
18 November 2002Liquidators statement of receipts and payments (10 pages)
5 November 2001Statement of affairs (10 pages)
5 November 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 November 2001Appointment of a voluntary liquidator (1 page)
23 October 2001Registered office changed on 23/10/01 from: high rise howley lane warrington cheshire WA1 2DN (1 page)
7 June 2001Registered office changed on 07/06/01 from: 9 haydock street warrington WA2 7UW (1 page)
24 November 2000Return made up to 22/11/00; full list of members (8 pages)
21 November 2000Accounts for a small company made up to 31 January 2000 (7 pages)
29 November 1999Return made up to 22/11/99; full list of members (9 pages)
8 November 1999Accounts for a small company made up to 31 January 1999 (7 pages)
4 December 1998Return made up to 22/11/98; full list of members (6 pages)
10 September 1998Accounts for a small company made up to 31 January 1998 (7 pages)
12 February 1998Return made up to 22/11/97; full list of members (6 pages)
20 November 1997Accounts for a small company made up to 31 January 1997 (5 pages)
20 December 1996Return made up to 22/11/96; full list of members (6 pages)
28 November 1996Accounts for a small company made up to 31 January 1996 (7 pages)
25 October 1996New director appointed (2 pages)
19 December 1995Return made up to 22/11/95; full list of members (12 pages)
16 November 1995Accounts for a small company made up to 31 January 1995 (7 pages)