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CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED

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CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED

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Key Data

Status

Dissolved

Company No.

03904029

Incorporation date

09/01/2000

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

33 Old Broad Street, London, EC2N 1HZCopy
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Latest events (Record since 09/01/2000)
dot icon06/08/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/04/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/04/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon15/11/2011
Director's details changed for Paul Turnbull on 2011-11-16
View PDF (2 pages)
dot icon21/09/2011
Director's details changed for James Edward Clatworthy on 2011-09-06
View PDF (3 pages)
dot icon19/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon18/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2011
Secretary's details changed for Hbos Secretaries Limited on 2011-02-18
View PDF (1 pages)
dot icon07/02/2011
Secretary's details changed for Hbos Secretaries Limited on 2011-02-04
View PDF (2 pages)
dot icon11/01/2011
Appointment of James Edward Clatworthy as a director
View PDF (2 pages)
dot icon10/01/2011
Termination of appointment of Trevor Leonard as a director
View PDF (1 pages)
dot icon03/06/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon09/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Director's details changed for Paul Turnbull on 2010-03-01
View PDF (2 pages)
dot icon25/01/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2009
Director appointed paul turnbull
View PDF (1 pages)
dot icon14/07/2009
Appointment Terminated Director steven colsell
View PDF (1 pages)
dot icon27/05/2009
Miscellaneous
View PDF (2 pages)
dot icon13/05/2009
Auditor's resignation
View PDF (1 pages)
dot icon04/05/2009
Accounts made up to 2008-12-31
View PDF (9 pages)
dot icon15/01/2009
Return made up to 10/01/09; full list of members
View PDF (5 pages)
dot icon22/06/2008
Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED
View PDF (1 pages)
dot icon03/06/2008
Accounts made up to 2007-12-31
View PDF (6 pages)
dot icon31/01/2008
Return made up to 10/01/08; full list of members
View PDF (5 pages)
dot icon14/01/2008
Secretary resigned
View PDF (1 pages)
dot icon14/01/2008
New secretary appointed
View PDF (2 pages)
dot icon04/07/2007
Accounts made up to 2006-12-31
View PDF (7 pages)
dot icon05/02/2007
Return made up to 10/01/07; full list of members
View PDF (5 pages)
dot icon05/11/2006
New director appointed
View PDF (2 pages)
dot icon05/11/2006
New director appointed
View PDF (7 pages)
dot icon05/11/2006
Director resigned
View PDF (1 pages)
dot icon05/11/2006
Director resigned
View PDF (1 pages)
dot icon16/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/05/2006
Accounts made up to 2005-12-31
View PDF (8 pages)
dot icon23/01/2006
Return made up to 10/01/06; full list of members
View PDF (5 pages)
dot icon09/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon20/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon13/03/2005
Accounts made up to 2004-12-31
View PDF (6 pages)
dot icon30/01/2005
Return made up to 10/01/05; full list of members
View PDF (5 pages)
dot icon07/03/2004
Director resigned
View PDF (1 pages)
dot icon07/03/2004
New director appointed
View PDF (3 pages)
dot icon05/03/2004
Accounts made up to 2003-12-31
View PDF (6 pages)
dot icon01/02/2004
Return made up to 10/01/04; full list of members
View PDF (5 pages)
dot icon22/10/2003
Director resigned
View PDF (1 pages)
dot icon22/10/2003
New director appointed
View PDF (2 pages)
dot icon08/03/2003
Accounts made up to 2002-12-31
View PDF (4 pages)
dot icon27/01/2003
Return made up to 10/01/03; full list of members
View PDF (5 pages)
dot icon08/03/2002
Return made up to 10/01/02; full list of members
View PDF (7 pages)
dot icon08/03/2002
Accounts made up to 2001-12-31
View PDF (4 pages)
dot icon16/09/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon01/04/2001
Registered office changed on 02/04/01 from: 15 saint james's square london SW1Y 4LB
View PDF (1 pages)
dot icon20/03/2001
Accounts made up to 2000-12-31
View PDF (4 pages)
dot icon01/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon14/01/2001
Return made up to 10/01/01; full list of members
View PDF (6 pages)
dot icon14/01/2001
Registered office changed on 15/01/01
View PDF (0 pages)
dot icon13/08/2000
Secretary resigned
View PDF (1 pages)
dot icon13/08/2000
New secretary appointed
View PDF (2 pages)
dot icon30/03/2000
Memorandum and Articles of Association
View PDF (7 pages)
dot icon23/03/2000
Memorandum and Articles of Association
View PDF (14 pages)
dot icon23/03/2000
Director resigned
View PDF (1 pages)
dot icon23/03/2000
Secretary resigned
View PDF (1 pages)
dot icon23/03/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon23/03/2000
Registered office changed on 24/03/00 from: 67 grosvenor street london W1X 9DB
View PDF (1 pages)
dot icon23/03/2000
New secretary appointed
View PDF (2 pages)
dot icon23/03/2000
New director appointed
View PDF (3 pages)
dot icon23/03/2000
New director appointed
View PDF (3 pages)
dot icon23/03/2000
Ad 20/03/00--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon19/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon09/01/2000
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Colsell, Steven James
Director
19/10/2006 - 29/06/2009
144
Turnbull, Paul
Director
29/06/2009 - Present
26
FORSTERS SECRETARIES LIMITED
Corporate Secretary
09/01/2000 - 19/03/2000
67
Deakin, Michael John
Director
19/03/2000 - 29/09/2003
51
Leonard, Trevor Anthony
Director
19/10/2006 - 30/12/2010
41

Persons with Significant Control

0

No PSC data available.

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Description

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About CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED

CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED is an(a) Dissolved company incorporated on 09/01/2000 with the registered office located at 33 Old Broad Street, London, EC2N 1HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED?

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CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED is currently Dissolved. It was registered on 09/01/2000 and dissolved on 06/08/2012.

Where is CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED located?

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CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED is registered at 33 Old Broad Street, London, EC2N 1HZ.

What is the latest filing for CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED?

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The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.