| Company Name | New Clark Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05640515 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2005(18 years, 4 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
| Previous Name | Promptbuild Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mavis Maria Harris |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2006(3 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 09 March 2010) |
| Role | Co Director |
| Correspondence Address | Flat 8 77 Greenwood Road Manchester M22 8BS |
| Secretary Name | Mr David William Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2006(3 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 09 March 2010) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 16 Clifton Park Road Davenport Stockport Cheshire SK2 6LA |
| Director Name | Mr David William Barton |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2006(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 11 October 2008) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 16 Clifton Park Road Davenport Stockport Cheshire SK2 6LA |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,142 |
| Cash | £382 |
| Current Liabilities | £7,781 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2009 | Application to strike the company off the register (2 pages) |
| 16 November 2009 | Application to strike the company off the register (2 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 4 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 5 December 2008 | Appointment Terminated Director david barton (2 pages) |
| 5 December 2008 | Appointment terminated director david barton (2 pages) |
| 7 February 2008 | Return made up to 30/11/07; full list of members (7 pages) |
| 7 February 2008 | Return made up to 30/11/07; full list of members (7 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 1 October 2007 | Accounts made up to 30 November 2006 (4 pages) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 2 pendlebury road gatley cheadle cheshire SK8 4BH (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 2 pendlebury road gatley cheadle cheshire SK8 4BH (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 42 brownsville road gatley cheadle cheshire SK8 4BH (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 42 brownsville road gatley cheadle cheshire SK8 4BH (1 page) |
| 1 March 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 1 March 2007 | Return made up to 30/11/06; full list of members
|
| 5 April 2006 | Director resigned (1 page) |
| 5 April 2006 | Director resigned (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 29 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 24 March 2006 | Ad 20/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 March 2006 | Ad 20/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 March 2006 | Company name changed promptbuild LIMITED\certificate issued on 22/03/06 (2 pages) |
| 22 March 2006 | Company name changed promptbuild LIMITED\certificate issued on 22/03/06 (2 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 134 percival rd enfield EN1 1QU (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: 134 percival rd enfield EN1 1QU (1 page) |
| 30 November 2005 | Incorporation (21 pages) |
| 30 November 2005 | Incorporation (21 pages) |