BC

BAIN CLARKSON LIMITED

Dissolved

Company number 02915895

· Incorporated 6 April 1994

8 Devonshire Square, London, EC2M 4PL

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2010) LIMITED · 6 April 1994 – 26 May 1994

BAIN HOGG MANAGEMENT LIMITED · 26 May 1994 – 5 September 1994

Company overview

BAIN CLARKSON LIMITED was a private limited company incorporated on 6 April 1994 and registered in England and Wales and dissolved on 1 June 2010. It has changed its name 2 times, most recently from BAIN HOGG MANAGEMENT LIMITED on 26 May 1994. Its registered office is at 8 Devonshire Square, London, EC2M 4PL. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: CRUTTWELL, Edward Robert Charles (appointed 23 May 1997), CLAYDEN, Paul Francis (appointed 12 June 2009) and HEAP, Michael Conrad (appointed 12 June 2009). COSEC 2000 LIMITED acts as corporate secretary. 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2008, were filed on 8 June 2009. Companies House holds 75 filings for this company, most recently a gazette filing on 1 June 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
CLAYDEN, Paul Francis
Director
12 June 2009
HM
HEAP, Michael Conrad
Director
12 June 2009
CL
COSEC 2000 LIMITED
Corporate Secretary
23 April 1999
CE
CRUTTWELL, Edward Robert Charles
Director
23 May 1997
HD
HOPE, Duncan Patrick Nicholson
Director · Resigned
1 January 2006
BJ
BEGLEY, John Patrick
Director · Resigned
1 January 2006
OW
ORAM, William John
Director · Resigned
28 April 2004
WD
WALL, David Neil
Director · Resigned
14 February 2003
HJ
HILL, John Lawrence
Director · Resigned
14 February 2003
CM
CONWAY, Michael David
Director · Resigned
26 May 1994
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
6 April 1994
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
6 April 1994
RR
REEVE, Robert Arthur
Nominee Director · Resigned
6 April 1994
DP
DAVIDSON, Patricia Margaret
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 June 2010 View
Gazette Notice Voluntary
Gazette
16 February 2010 View
Dissolution Application Strike Off Company
Dissolution
5 February 2010 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
19 June 2009 View
Accounts With Made Up Date
Accounts
8 June 2009 View
Accounts With Made Up Date
Accounts
21 July 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Made Up Date
Accounts
21 October 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Made Up Date
Accounts
2 October 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
24 January 2006 View
Accounts With Made Up Date
Accounts
13 July 2005 View
Legacy
Annual Return
27 April 2005 View
Accounts With Made Up Date
Accounts
23 August 2004 View
Legacy
Address
16 August 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Made Up Date
Accounts
4 November 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Accounts With Made Up Date
Accounts
31 October 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Made Up Date
Accounts
11 October 2001 View
Legacy
Annual Return
23 April 2001 View
Accounts With Made Up Date
Accounts
27 October 2000 View
Legacy
Annual Return
12 May 2000 View
Resolution
Resolution
4 February 2000 View
Resolution
Resolution
4 February 2000 View
Resolution
Resolution
4 February 2000 View
Resolution
Resolution
4 February 2000 View
Accounts With Made Up Date
Accounts
4 February 2000 View
Legacy
Officers
22 July 1999 View
Legacy
Address
15 July 1999 View
Legacy
Accounts
15 July 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Annual Return
26 April 1999 View
Accounts With Made Up Date
Accounts
29 October 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Annual Return
17 April 1997 View
Accounts With Made Up Date
Accounts
23 January 1997 View
Accounts With Made Up Date
Accounts
13 October 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Officers
11 January 1996 View
Resolution
Resolution
2 November 1995 View
Accounts With Made Up Date
Accounts
2 November 1995 View
Legacy
Annual Return
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
16 September 1994 View
Certificate Change Of Name Company
Change Of Name
2 September 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Accounts
9 June 1994 View
Legacy
Address
9 June 1994 View
Memorandum Articles
Incorporation
9 June 1994 View
Memorandum Articles
Incorporation
5 June 1994 View
Certificate Change Of Name Company
Change Of Name
26 May 1994 View
Incorporation Company
Incorporation
6 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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