About

Registered Number: 04245731
Date of Incorporation: 03/07/2001 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2016 (7 years and 7 months ago)
Registered Address: The Arches 17 Castlehaven Road, Camden, London, NW1 8RA,

 

Based in London, Clarke Construction Security Group Ltd was setup in 2001, it's status is listed as "Dissolved". Clarke Construction Security Group Ltd has no directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 September 2016
GAZ1 - First notification of strike-off action in London Gazette 14 June 2016
MR01 - N/A 22 May 2015
TM01 - Termination of appointment of director 11 May 2015
TM02 - Termination of appointment of secretary 11 May 2015
AP01 - Appointment of director 11 May 2015
AA - Annual Accounts 27 April 2015
AD01 - Change of registered office address 17 November 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 31 August 2012
RESOLUTIONS - N/A 01 November 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 29 July 2011
CH01 - Change of particulars for director 29 July 2011
CH03 - Change of particulars for secretary 29 July 2011
RESOLUTIONS - N/A 21 January 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 13 August 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 23 August 2007
RESOLUTIONS - N/A 06 December 2006
AA - Annual Accounts 06 December 2006
363a - Annual Return 14 July 2006
363a - Annual Return 19 August 2005
RESOLUTIONS - N/A 11 August 2005
RESOLUTIONS - N/A 11 August 2005
AA - Annual Accounts 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 03 June 2005
288c - Notice of change of directors or secretaries or in their particulars 03 June 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 07 June 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 15 July 2002
RESOLUTIONS - N/A 03 July 2002
RESOLUTIONS - N/A 03 July 2002
RESOLUTIONS - N/A 03 July 2002
RESOLUTIONS - N/A 03 July 2002
RESOLUTIONS - N/A 03 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
225 - Change of Accounting Reference Date 08 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
NEWINC - New incorporation documents 03 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.