Tclarke South East Limited

Dissolved 16 Mar 202601878294 Private limited company
Incorporated
16 January 1985
Previously known as
W.E. Manin Limited (until 4 October 2012)
Industry
Electrical installation (43210)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Temple Street
Liverpool
L2 5RH

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2018
British
Born April 1960 (66)
Director · Appointed 10 September 2009
British
Born October 1967 (59)
Officer history (16 former)
27 May 2020
Resigned Lanchester, David James as Secretary
5 February 2018
Appointed Mitchell, Trevor John as Director
2 February 2018
Resigned Walton, Martin Robert as Director
9 May 2017
Appointed Lanchester, David James as Secretary
31 March 2017
Resigned Dent, Alexandra as Secretary
19 November 2015
Resigned Goldsmith, Stephen as Director
15 April 2015
Appointed Dent, Alexandra as Secretary
15 April 2015
Appointed Walton, Martin Robert as Director
15 April 2015
Resigned Walton, Martin Robert as Secretary
30 June 2014
Resigned Jordan, Malcolm William as Director
1 March 2012
Resigned Jackson, Patrick as Director
1 July 2010
Appointed Walton, Martin Robert as Secretary
30 June 2010
Resigned French, Victoria Rosamond as Secretary
10 September 2009
Appointed Lawrence, Mark as Director
27 August 2009
Resigned Defalco, Barry Victor as Director
16 March 2009
Resigned Franklin, Jane Elizabeth as Director
1 January 2008
Appointed Goldsmith, Stephen as Director
1 January 2008
Appointed Jordan, Malcolm William as Director
31 July 2007
Appointed French, Victoria Rosamond as Secretary
30 July 2007
Resigned Daly, John Malachy as Secretary
31 December 2006
Resigned Kent, David John as Director
1 May 2006
Appointed Jackson, Patrick as Director
30 April 2006
Resigned Bridge, Michael Robert as Director
1 June 2005
Appointed Franklin, Jane Elizabeth as Director
30 April 2003
Resigned Bull, Ronald Charles as Director
19 April 2002
Appointed Daly, John Malachy as Secretary
19 April 2002
Appointed Defalco, Barry Victor as Director
19 April 2002
Resigned Bull, Ronald Charles as Secretary
1 May 1998
Appointed Kent, David John as Director
23 December 1993
Resigned Hilling, Bernard as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 119351

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Anglia Electrical Services Limited DissolvedOwns 75–100% of shares
D G Robson Mechanical Services Limited DissolvedOwns 75–100% of shares
Eton Associates Limited Owns 75–100% of shares
G.D.I. Electrical Co. Ltd. DissolvedOwns 75–100% of shares
J.J. Cross Limited DissolvedOwns 75–100% of shares
J.J. Cross Services Limited DissolvedOwns 75–100% of shares
Mitchell and Hewitt Limited Status not confirmedOwns 75–100% of shares
T Clarke North West Limited Owns 75–100% of shares
T. Clarke (Scotland) Limited Owns 75–100% of shares
T. Clarke East Limited Status not confirmedOwns 75–100% of shares
Tclarke Contracting Limited Owns 75–100% of shares
Tclarke Europe Limited Owns 75–100% of shares
Tclarke Leeds Limited In liquidationOwns 75–100% of shares
Tclarke Newcastle Limited Owns 75–100% of shares
Tclarke Services Limited Owns 75–100% of shares
Tclarke South East Limited This company DissolvedOwns 75–100% of shares

Filings 161

Show all 161 filings

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