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CLARKE SECURITIES LIMITED (00615485)

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Introduction

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Updated On: 20/08/2026
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CLARKE SECURITIES LIMITED

CLARKE SECURITIES LIMITED (Company No. 00615485) was incorporated on 25 November 1958 as a private limited company registered in England and Wales. The company’s registered office was at Tower Bridge House, St Katharine’s Way, London E1W 1DD. It was engaged in the construction of commercial buildings (SIC 41201).

The company had a history of insolvency and charges. Its last accounts, filed for the period ended 31 December 2014, were dormant. Gavin Russell served as director from 1 June 2014, and BNOMS Limited acted as corporate secretary from 2000.

The company was placed into liquidation and was formally dissolved on 7 November 2018. A director was terminated shortly before dissolution, and the final filing was a Gazette notice confirming its dissolution by liquidation. There were no persons with significant control at the time of dissolution.

Status

dissolved

Active since 67 years ago

Company No

00615485

LTD Company

Age

67 Years

Incorporated 25 November 1958

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2014 (11 years ago)
Submitted on 27 July 2015 (11 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

Tower Bridge House St Katharine's Way London, E1W 1DD,

Timeline

13 key events • 2013 - 2018

Funding Officers Ownership
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Jun 14
Director Joined
Jun 14
Loan Cleared
Jul 14
Director Left
Sept 14
Director Joined
Oct 14
Director Left
Apr 15
Director Joined
May 15
Director Left
Aug 15
Director Joined
Aug 15
Director Left
Apr 17
Director Left
Oct 18
0
Funding
12
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

19

2 Active
17 Resigned

HILL, Raymond

Resigned
30 Captains Lane, Burton On TrentDE13 8EZ
Born June 1949
Director
Appointed N/A
Resigned 25 Jan 1996

O'CONNOR, Jan Vincent

Resigned
Topps Cottage, DowntonSP5 3ND
Born September 1955
Director
Appointed 25 Jan 1993
Resigned 31 Oct 1996

RUSSELL, Gavin

Active
St Katharine's Way, LondonE1W 1DD
Born April 1981
Director
Appointed 01 Jun 2014

PETERS, Mark David

Resigned
Fourth Floor, LondonSW1V 1LQ
Born March 1959
Director
Appointed 01 Dec 2008
Resigned 14 Sept 2014

HEALY, Christopher William

Resigned
Fourth Floor, LondonSW1V 1LQ
Born November 1960
Director
Appointed 27 Apr 2015
Resigned 03 Aug 2015

ASTIN, Andrew Robert

Resigned
St Katharine's Way, LondonE1W 1DD
Born June 1956
Director
Appointed 04 Aug 2015
Resigned 28 Mar 2017

GOLDSMITH, Paul William

Resigned
Fourth Floor, LondonSW1V 1LQ
Born July 1956
Director
Appointed 23 Nov 1995
Resigned 31 Aug 2013

MCCORMACK, Francis Declan Finbar Tempany

Resigned
Cob Cottage, BoshamPO18 8HZ
Born September 1955
Director
Appointed 23 Nov 1995
Resigned 31 May 2009

LEADILL, Stuart Kenneth

Resigned
Fourth Floor, LondonSW1V 1LQ
Born December 1953
Director
Appointed 01 Sept 2013
Resigned 31 May 2014

CAWTHRA, David Wilkinson

Resigned
Tyrells 17 Fairways, KenleyCR8 5HY
Born March 1943
Director
Appointed N/A
Resigned 30 Sept 1991

KILPATRICK, Douglas Watt

Resigned
43 Paddock Way, OxtedRH8 0LG
Born August 1936
Director
Appointed 25 Jan 1996
Resigned 30 Sept 1997

MILTON, Michael John Colin

Resigned
5 Hurst Way, South CroydonCR2 7AP
Born September 1939
Director
Appointed 25 Jan 1996
Resigned 31 Dec 1999

COX, Ronald Charles

Resigned
134 Lovedon Lane, WinchesterSO23 7NJ
Born August 1941
Director
Appointed N/A
Resigned 25 Jan 1996

PEARSON, Christopher Rait O'Neill

Resigned
Shirley House, 5 West Walks, DorchesterDT1 1RE
Born May 1947
Director
Appointed 01 Jan 2000
Resigned 01 Dec 2008

TURNER, Stephen Roger

Resigned
5 Walsall Road, Sutton ColdfieldB74 4ND
Born September 1951
Director
Appointed 01 Oct 1991
Resigned 22 Jan 1993

MURRAY, Stuart Fraser

Resigned
29 Binden Road, LondonW12 9RJ
Born April 1948
Director
Appointed 01 Jan 2000
Resigned 30 Sept 2000

BNOMS LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 01 Jan 2000

PRYCE, Colin Michael

Resigned
St Katharine's Way, LondonE1W 1DD
Born January 1963
Director
Appointed 01 Jan 2000
Resigned 25 Oct 2018

PURVIS, Martin Terence Alan

Resigned
Fourth Floor, LondonSW1V 1LQ
Born May 1952
Director
Appointed 14 Sept 2014
Resigned 27 Apr 2015

Fundings

Financials

Latest Activities

Filing History

159

Gazette Dissolved Liquidation
7 November 2018
GAZ2Second Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
26 October 2018
TM01Termination of Director
Liquidation Voluntary Members Return Of Final Meeting
7 August 2018
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
16 August 2017
LIQ03LIQ03
Termination Director Company With Name Termination Date
24 April 2017
TM01Termination of Director
Change Person Director Company With Change Date
14 October 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 June 2016
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
23 June 2016
4.704.70
Liquidation Voluntary Appointment Of Liquidator
23 June 2016
600600
Resolution
23 June 2016
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
10 December 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 December 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
27 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Appoint Person Director Company With Name Date
14 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Auditors Resignation Company
20 April 2015
AUDAUD
Appoint Person Director Company With Name Date
13 October 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
1 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
19 July 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Termination Director Company With Name
2 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 September 2013
AP01Appointment of Director
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Statement Of Companys Objects
12 October 2010
CC04CC04
Resolution
12 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
10 June 2010
AR01AR01
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Legacy
22 July 2009
363aAnnual Return
Accounts With Accounts Type Full
25 June 2009
AAAnnual Accounts
Legacy
19 June 2009
288bResignation of Director or Secretary
Legacy
23 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 August 2008
AAAnnual Accounts
Legacy
3 June 2008
363aAnnual Return
Legacy
29 June 2007
363aAnnual Return
Accounts With Accounts Type Full
16 June 2007
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 2006
AAAnnual Accounts
Legacy
28 June 2006
363aAnnual Return
Legacy
11 May 2006
288cChange of Particulars
Legacy
27 June 2005
363aAnnual Return
Accounts With Accounts Type Full
10 May 2005
AAAnnual Accounts
Legacy
7 June 2004
363aAnnual Return
Accounts With Accounts Type Full
15 May 2004
AAAnnual Accounts
Accounts With Accounts Type Full
8 August 2003
AAAnnual Accounts
Legacy
30 May 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
6 August 2002
AUDAUD
Accounts With Accounts Type Full
19 June 2002
AAAnnual Accounts
Legacy
13 June 2002
363aAnnual Return
Resolution
21 November 2001
RESOLUTIONSResolutions
Resolution
21 November 2001
RESOLUTIONSResolutions
Resolution
21 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 September 2001
AAAnnual Accounts
Legacy
21 June 2001
363aAnnual Return
Legacy
21 June 2001
288cChange of Particulars
Legacy
4 October 2000
288bResignation of Director or Secretary
Legacy
18 September 2000
287Change of Registered Office
Legacy
29 June 2000
363aAnnual Return
Accounts With Accounts Type Full
26 April 2000
AAAnnual Accounts
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
21 January 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
288bResignation of Director or Secretary
Legacy
20 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 October 1999
AAAnnual Accounts
Legacy
7 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 1998
AAAnnual Accounts
Legacy
17 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 1997
AAAnnual Accounts
Legacy
12 October 1997
288bResignation of Director or Secretary
Legacy
24 July 1997
288cChange of Particulars
Legacy
9 June 1997
363sAnnual Return (shuttle)
Legacy
26 January 1997
288cChange of Particulars
Legacy
12 November 1996
288bResignation of Director or Secretary
Legacy
14 August 1996
288288
Legacy
30 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 1996
AAAnnual Accounts
Legacy
16 February 1996
288288
Legacy
16 February 1996
288288
Legacy
16 February 1996
288288
Legacy
16 February 1996
288288
Legacy
4 December 1995
288288
Legacy
4 December 1995
288288
Accounts With Accounts Type Full
18 October 1995
AAAnnual Accounts
Legacy
22 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
24 October 1994
AAAnnual Accounts
Legacy
22 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 1993
AAAnnual Accounts
Legacy
18 June 1993
363sAnnual Return (shuttle)
Legacy
5 April 1993
287Change of Registered Office
Legacy
2 March 1993
288288
Accounts With Accounts Type Full
18 October 1992
AAAnnual Accounts
Legacy
17 September 1992
288288
Legacy
5 June 1992
363sAnnual Return (shuttle)
Legacy
11 November 1991
288288
Accounts With Accounts Type Full
22 August 1991
AAAnnual Accounts
Legacy
14 June 1991
363b363b
Accounts With Accounts Type Full
25 September 1990
AAAnnual Accounts
Legacy
9 August 1990
363363
Legacy
20 April 1990
288288
Legacy
3 April 1990
288288
Legacy
12 February 1990
288288
Legacy
12 February 1990
288288
Legacy
12 February 1990
287Change of Registered Office
Accounts With Accounts Type Full
29 November 1989
AAAnnual Accounts
Legacy
29 November 1989
363363
Legacy
2 February 1989
403aParticulars of Charge Subject to s859A
Legacy
27 October 1988
288288
Legacy
27 October 1988
225(1)225(1)
Accounts With Made Up Date
12 September 1988
AAAnnual Accounts
Legacy
12 September 1988
363363
Legacy
17 March 1988
288288
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
22 February 1988
403aParticulars of Charge Subject to s859A
Legacy
4 February 1988
288288
Legacy
25 January 1988
288288
Legacy
1 November 1987
288288
Legacy
1 November 1987
288288
Legacy
1 November 1987
288288
Resolution
30 October 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 July 1987
AAAnnual Accounts
Legacy
6 July 1987
363363
Legacy
2 May 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
2 October 1986
AAAnnual Accounts
Legacy
2 October 1986
363363
Legacy
9 July 1986
288288
Certificate Change Of Name Company
10 December 1970
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
25 November 1958
MISCMISC