CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY

Key Data

Status

Dissolved

Company No.

04314655

Incorporation date

01/11/2001

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2001)

02/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

17/04/2015

Registered office address changed from 31 Gresham Street London EC2V 7QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-04-17

View PDF (2 pages)

16/04/2015

Declaration of solvency

View PDF (3 pages)

16/04/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

16/04/2015

Resolutions

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

02/04/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

02/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

28/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

19/04/2012

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (22 pages)

06/02/2012

Secretary's details changed for Melinda Lu San Knatchbull on 2012-01-30

View PDF (3 pages)

06/02/2012

Director's details changed for Melinda Lu San Knatchbull on 2012-01-30

View PDF (3 pages)

06/02/2012

Director's details changed for Nicholas James Montgomery on 2012-01-30

View PDF (3 pages)

26/01/2012

Registered office address changed from 107 Cheapside London EC2V 6DN on 2012-01-26

View PDF (2 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

26/05/2011

Registered office address changed from Exchequer Court 33 St Mary Axe London EC3A 8AA on 2011-05-26

View PDF (2 pages)

25/02/2011

Appointment of Melinda Lu San Knatchbull as a secretary

View PDF (3 pages)

25/02/2011

Appointment of Melinda Lu San Knatchbull as a director

View PDF (3 pages)

25/02/2011

Termination of appointment of Philip Gadsden as a secretary

View PDF (2 pages)

25/02/2011

Termination of appointment of Philip Gadsden as a director

View PDF (2 pages)

25/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (14 pages)

24/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

02/02/2010

Secretary's details changed for Philip John Gadsden on 2010-01-22

View PDF (3 pages)

02/02/2010

Director's details changed for Philip John Gadsden on 2010-01-22

View PDF (3 pages)

28/01/2010

Miscellaneous

View PDF (1 pages)

28/01/2010

Miscellaneous

View PDF (2 pages)

11/12/2009

Certificate of change of name and re-registration to Unlimited

View PDF (1 pages)

11/12/2009

Certificate of change of name

View PDF (2 pages)

11/12/2009

Change of name notice

View PDF (2 pages)

13/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (14 pages)

13/11/2009

Secretary's details changed for Philip John Gadsden on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Philip John Gadsden on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Nicholas James Montgomery on 2009-10-30

View PDF (3 pages)

16/09/2009

Director appointed nicholas james montgomery

View PDF (2 pages)

16/09/2009

Appointment terminated director duncan owen

View PDF (1 pages)

13/04/2009

Return made up to 01/11/08; full list of members; amend

View PDF (5 pages)

26/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

14/11/2008

Return made up to 01/11/08; full list of members

View PDF (10 pages)

04/08/2008

Appointment terminated director sheyne bauermeister

View PDF (1 pages)

28/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

16/11/2007

Return made up to 01/11/07; no change of members

View PDF (7 pages)

16/11/2007

Director's particulars changed

View PDF (1 pages)

16/11/2007

Director's particulars changed

View PDF (1 pages)

21/07/2007

Registered office changed on 21/07/07 from: 33 old broad street london EC2N 1HZ

View PDF (1 pages)

14/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

19/12/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

07/12/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

23/02/2005

Return made up to 01/11/04; full list of members

View PDF (7 pages)

17/08/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

09/08/2004

Resolutions

View PDF (1 pages)

09/08/2004

Ad 21/07/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/08/2004

Resolutions

View PDF (0 pages)

05/08/2004

Resolutions

View PDF (2 pages)

04/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/08/2004

New director appointed

View PDF (16 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (3 pages)

03/08/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

Memorandum and Articles of Association

View PDF (7 pages)

02/08/2004

Particulars of mortgage/charge

View PDF (11 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (3 pages)

06/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

16/12/2003

Return made up to 01/11/03; full list of members

View PDF (5 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

09/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

12/11/2002

Return made up to 01/11/02; full list of members

View PDF (5 pages)

11/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Resolutions

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05/12/2001

Resolutions

View PDF (0 pages)

05/12/2001

Resolutions

View PDF (0 pages)

05/12/2001

Resolutions

View PDF (8 pages)

04/12/2001

Memorandum and Articles of Association

View PDF (14 pages)

03/12/2001

Registered office changed on 03/12/01 from: 67 grosvenor street london W1K 3JN

View PDF (1 pages)

03/12/2001

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (3 pages)

29/11/2001

Certificate of change of name

View PDF (2 pages)

01/11/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Last made up date

31/03/2011

Next account date

31/03/2012

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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

Person	Title	Period	Connections
Knatchbull, Melinda Lu San	Director	21/02/2011 - Present	47
FORSTERS SECRETARIES LIMITED	Corporate Secretary	01/11/2001 - 23/11/2001	67
Deakin, Michael John	Director	23/11/2001 - 30/09/2003	51
Mr Philip John Gadsden	Director	16/07/2004 - 21/02/2011	74
Bauermeister, Sheyne Richard	Director	16/07/2004 - 18/07/2008	8

Persons with Significant Control

No PSC data available.

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Description

About CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY

CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY is an(a) Dissolved company incorporated on 01/11/2001 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 (OFFICES) NOMINEES COMPANY?

CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY is currently Dissolved. It was registered on 01/11/2001 and dissolved on 02/10/2015.

Where is CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY located?

CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY do?

CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY?

The latest filing was on 02/10/2015: Final Gazette dissolved following liquidation.