The Clock (yorkshire) Ltd in St. James Green THIRSK

The Clock (yorkshire) Ltd THIRSK

The Clock (yorkshire) started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04520206. The The Clock (yorkshire) company has been functioning successfully for 22 years now and its status is converted / closed. The firm's office is based in Thirsk at Church Hall. Postal code: YO7 1AQ. Since Wednesday 10th December 2014 The Clock (yorkshire) Ltd is no longer carrying the name Thirsk Clock.

The Clock (yorkshire) Ltd Address / Contact

Office Address	Church Hall
Office Address2	St. James Green
Town	Thirsk
Post code	YO7 1AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04520206
Date of Incorporation	Wed, 28th Aug 2002
Date of Dissolution	Mon, 30th Sep 2019
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2019
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Wed, 11th Sep 2019
Last confirmation statement dated	Tue, 28th Aug 2018

Company staff

David S.

Position: Director

Appointed: 13 November 2018

Christopher S.

Position: Director

Appointed: 12 June 2018

Sally B.

Position: Director

Appointed: 14 November 2016

Lesley F.

Position: Director

Appointed: 23 November 2015

Graham J.

Position: Director

Appointed: 09 November 2011

David S.

Position: Director

Appointed: 30 November 2006

Derek A.

Position: Director

Appointed: 26 October 2005

Linda G.

Position: Director

Appointed: 28 August 2002

Graham F.

Position: Director

Appointed: 10 June 2015

Resigned: 02 December 2015

Kevin H.

Position: Director

Appointed: 26 November 2014

Resigned: 31 August 2016

Joe S.

Position: Director

Appointed: 13 November 2013

Resigned: 31 August 2016

Kirsty M.

Position: Director

Appointed: 01 November 2012

Resigned: 26 November 2014

Valerie H.

Position: Director

Appointed: 09 November 2011

Resigned: 31 August 2016

Sian G.

Position: Director

Appointed: 24 November 2009

Resigned: 25 October 2017

Gillian G.

Position: Director

Appointed: 24 November 2009

Resigned: 31 August 2016

Paul E.

Position: Director

Appointed: 18 October 2007

Resigned: 30 April 2010

Nicola H.

Position: Director

Appointed: 18 October 2007

Resigned: 20 November 2008

Donald C.

Position: Director

Appointed: 31 January 2007

Resigned: 28 March 2012

Stephen H.

Position: Director

Appointed: 30 November 2006

Resigned: 18 May 2015

Lisa W.

Position: Secretary

Appointed: 30 November 2006

Resigned: 21 November 2018

Cathryn O.

Position: Director

Appointed: 30 November 2006

Resigned: 20 November 2008

Sahra R.

Position: Director

Appointed: 01 January 2005

Resigned: 24 November 2010

Colin H.

Position: Secretary

Appointed: 01 January 2005

Resigned: 01 March 2007

Colin H.

Position: Director

Appointed: 01 July 2004

Resigned: 30 November 2006

Elizabeth R.

Position: Director

Appointed: 09 October 2003

Resigned: 31 December 2004

Stanley B.

Position: Director

Appointed: 28 August 2003

Resigned: 30 October 2006

Kathleen R.

Position: Director

Appointed: 01 March 2003

Resigned: 25 May 2004

Abigail H.

Position: Director

Appointed: 28 August 2002

Resigned: 28 May 2003

Carole P.

Position: Director

Appointed: 28 August 2002

Resigned: 26 October 2005

Peter P.

Position: Director

Appointed: 28 August 2002

Resigned: 09 October 2003

Paul C.

Position: Director

Appointed: 28 August 2002

Resigned: 30 November 2006

Nicholas B.

Position: Director

Appointed: 28 August 2002

Resigned: 01 February 2003

Robert B.

Position: Director

Appointed: 28 August 2002

Resigned: 31 December 2004

Robert B.

Position: Secretary

Appointed: 28 August 2002

Resigned: 31 December 2004

Wendy B.

Position: Director

Appointed: 28 August 2002

Resigned: 31 December 2004

Company previous names

Thirsk Clock	December 10, 2014

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2019	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2019	resolution	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th November 2018. filed on: 23rd, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th June 2018. filed on: 23rd, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 14th November 2018 filed on: 21st, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 14th November 2018 filed on: 21st, June 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 21st November 2018 filed on: 13th, December 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 6th, December 2017	accounts	Free Download (21 pages)
TM01	Director appointment termination date: Wednesday 25th October 2017 filed on: 25th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 14th November 2016. filed on: 25th, October 2017	officers	Free Download (2 pages)
CH01	On Wednesday 25th October 2017 director's details were changed filed on: 25th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 14th November 2016. filed on: 25th, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (24 pages)
CH01	On Wednesday 31st August 2016 director's details were changed filed on: 1st, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st August 2016 filed on: 1st, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 31st August 2016 filed on: 1st, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 31st August 2016 filed on: 1st, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 31st August 2016 filed on: 1st, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 2nd December 2015 filed on: 2nd, December 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 23rd November 2015. filed on: 2nd, December 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to Friday 28th August 2015, no shareholders list filed on: 6th, November 2015	annual return	Free Download (12 pages)
AP01	New director appointment on Wednesday 10th June 2015. filed on: 3rd, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 18th May 2015 filed on: 10th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th November 2014. filed on: 10th, December 2014	officers	Free Download (2 pages)
CERTNM	Company name changed thirsk clockcertificate issued on 10/12/14 filed on: 10th, December 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 10th December 2014 filed on: 10th, December 2014	resolution
TM01	Director appointment termination date: Wednesday 26th November 2014 filed on: 5th, December 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 4th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 28th August 2014, no shareholders list filed on: 15th, September 2014	annual return	Free Download (11 pages)
AP01	New director appointment on Friday 6th December 2013. filed on: 6th, December 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 19th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 28th August 2013, no shareholders list filed on: 29th, August 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 14th, November 2012	accounts	Free Download (19 pages)
AP01	New director appointment on Monday 5th November 2012. filed on: 5th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd October 2012. filed on: 22nd, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd October 2012. filed on: 22nd, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 3rd September 2012 filed on: 3rd, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 28th August 2012, no shareholders list filed on: 3rd, September 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 22nd, November 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 28th August 2011, no shareholders list filed on: 6th, September 2011	annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, June 2011	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, June 2011	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, February 2011	incorporation	Free Download (11 pages)
TM01	Director appointment termination date: Monday 6th December 2010 filed on: 6th, December 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 2nd, December 2010	accounts	Free Download (20 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 28th August 2010, no shareholders list filed on: 11th, November 2010	annual return	Free Download (11 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
CH03	On Wednesday 31st March 2010 secretary's details were changed filed on: 11th, November 2010	officers	Free Download (1 page)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 10th September 2010 from 20 Market Place Thirsk North Yorkshire YO7 1LB filed on: 10th, September 2010	address	Free Download (1 page)
AP01	New director appointment on Friday 10th September 2010. filed on: 10th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 14th May 2010 filed on: 14th, May 2010	officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th November 2009. filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On Thursday 26th November 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 28th August 2009, no shareholders list filed on: 25th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 9th, October 2009	accounts	Free Download (19 pages)
288b	On Wednesday 11th February 2009 Appointment terminated director filed on: 11th, February 2009	officers	Free Download (1 page)
288b	On Wednesday 11th February 2009 Appointment terminated director filed on: 11th, February 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 27th, November 2008	accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 4th September 2008 filed on: 4th, September 2008	annual return	Free Download (5 pages)
288a	On Saturday 5th April 2008 Secretary appointed filed on: 5th, April 2008	officers	Free Download (2 pages)
363s	Annual return made up to Saturday 5th April 2008 filed on: 5th, April 2008	annual return	Free Download (7 pages)
288a	On Wednesday 6th February 2008 New director appointed filed on: 6th, February 2008	officers	Free Download (2 pages)
288a	On Wednesday 6th February 2008 New director appointed filed on: 6th, February 2008	officers	Free Download (2 pages)
363s	Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 24th, October 2007	accounts	Free Download (19 pages)
288a	On Monday 4th June 2007 New director appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
288a	On Monday 4th June 2007 New director appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
288b	On Thursday 10th May 2007 Secretary resigned filed on: 10th, May 2007	officers	Free Download (1 page)
288a	On Thursday 10th May 2007 New director appointed filed on: 10th, May 2007	officers	Free Download (2 pages)
288a	On Thursday 10th May 2007 New director appointed filed on: 10th, May 2007	officers	Free Download (2 pages)
288b	On Friday 22nd December 2006 Director resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
288b	On Friday 22nd December 2006 Director resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
288b	On Friday 22nd December 2006 Director resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 11th, December 2006	accounts	Free Download (19 pages)
288b	On Wednesday 29th November 2006 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On Tuesday 6th June 2006 Director resigned filed on: 6th, June 2006	officers	Free Download (1 page)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, November 2005	accounts	Free Download (17 pages)
288b	On Tuesday 22nd November 2005 Director resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288a	On Tuesday 22nd November 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (2 pages)
288a	On Wednesday 23rd March 2005 New director appointed filed on: 23rd, March 2005	officers	Free Download (2 pages)
288a	On Monday 28th February 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288b	On Thursday 24th February 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288b	On Thursday 24th February 2005 Director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288b	On Thursday 24th February 2005 Secretary resigned;director resigned filed on: 24th, February 2005	officers	Free Download (1 page)
288a	On Thursday 24th February 2005 New secretary appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
363s	Annual return made up to Thursday 24th February 2005 filed on: 24th, February 2005	annual return	Free Download (7 pages)
288a	On Thursday 24th February 2005 New director appointed filed on: 24th, February 2005	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 21st, December 2004	accounts	Free Download (17 pages)
288a	On Tuesday 27th July 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On Monday 12th July 2004 New director appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
288a	On Monday 12th July 2004 New director appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
288b	On Monday 5th July 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On Monday 5th July 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On Monday 5th July 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 27th, February 2004	accounts	Free Download (14 pages)
288b	On Monday 16th February 2004 Director resigned filed on: 16th, February 2004	officers	Free Download (1 page)
288a	On Tuesday 30th September 2003 New director appointed filed on: 30th, September 2003	officers	Free Download (1 page)
288a	On Tuesday 30th September 2003 New director appointed filed on: 30th, September 2003	officers	Free Download (1 page)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003	annual return	Free Download (7 pages)
287	Registered office changed on 18/09/03 from: 9 cleveland way carlton miniott thirsk north yorkshire YO7 4LN filed on: 18th, September 2003	address	Free Download (1 page)
288b	On Thursday 18th September 2003 Director resigned filed on: 18th, September 2003	officers	Free Download (1 page)
288b	On Thursday 18th September 2003 Director resigned filed on: 18th, September 2003	officers	Free Download (1 page)
288a	On Thursday 18th September 2003 New director appointed filed on: 18th, September 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 24th, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, August 2002	incorporation

The Clock (yorkshire) Ltd THIRSK

The Clock (yorkshire) Ltd Address / Contact

Company Information / Profile

Company staff

David S.

Christopher S.

Sally B.

Lesley F.

Graham J.

David S.

Derek A.

Linda G.

Graham F.

Kevin H.

Joe S.

Kirsty M.

Valerie H.

Sian G.

Gillian G.

Paul E.

Nicola H.

Donald C.

Stephen H.

Lisa W.

Cathryn O.

Sahra R.

Colin H.

Colin H.

Elizabeth R.

Stanley B.

Kathleen R.

Abigail H.

Carole P.

Peter P.

Paul C.

Nicholas B.

Robert B.

Robert B.

Wendy B.

Company previous names

Company filings

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