CLERICAL MEDICAL PEP MANAGERS LIMITED

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CLERICAL MEDICAL PEP MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

02533177

Incorporation date

20/08/1990

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 20/08/1990)
dot icon28/03/2012
Final Gazette dissolved following liquidation
dot icon28/12/2011
Return of final meeting in a members' voluntary winding up
dot icon21/11/2011
Director's details changed for Gregor Ninian Stewart on 2011-11-21
dot icon16/11/2011
Secretary's details changed for Sally Mayer on 2011-11-16
dot icon24/07/2011
Appointment of Gregor Ninian Stewart as a director
dot icon11/07/2011
Appointment of a voluntary liquidator
dot icon11/07/2011
Resolutions
dot icon11/07/2011
Declaration of solvency
dot icon07/07/2011
Register inspection address has been changed
dot icon07/07/2011
Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 2011-07-08
dot icon14/06/2011
Termination of appointment of Kerr Luscombe as a director
dot icon24/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon11/04/2011
Secretary's details changed for Sally Mayer on 2011-04-11
dot icon17/01/2011
Appointment of James Edward Clatworthy as a director
dot icon11/01/2011
Termination of appointment of Trevor Leonard as a director
dot icon09/06/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon02/06/2010
Termination of appointment of John Wielen as a director
dot icon02/06/2010
Appointment of Kerr Luscombe as a director
dot icon13/04/2010
Full accounts made up to 2009-12-31
dot icon14/07/2009
Director appointed trevor anthony leonard
dot icon14/07/2009
Director appointed john van der wielen
dot icon14/07/2009
Appointment Terminated Director robert devey
dot icon14/07/2009
Appointment Terminated Director joanne dawson
dot icon14/07/2009
Appointment Terminated Director steven colsell
dot icon13/05/2009
Auditor's resignation
dot icon11/05/2009
Auditor's resignation
dot icon07/05/2009
Return made up to 03/05/09; full list of members
dot icon19/04/2009
Full accounts made up to 2008-12-31
dot icon29/03/2009
Secretary appointed sally mayer
dot icon29/03/2009
Appointment Terminated Secretary peter veale
dot icon20/07/2008
Secretary appointed peter john veale
dot icon15/07/2008
Appointment Terminated Secretary hbos secretaries LIMITED
dot icon22/06/2008
Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED
dot icon03/06/2008
Full accounts made up to 2007-12-31
dot icon18/05/2008
Return made up to 03/05/08; full list of members
dot icon14/01/2008
Secretary resigned
dot icon14/01/2008
New secretary appointed
dot icon21/07/2007
Full accounts made up to 2006-12-31
dot icon25/06/2007
Return made up to 03/05/07; full list of members
dot icon27/03/2007
Director's particulars changed
dot icon08/11/2006
New director appointed
dot icon29/10/2006
Director resigned
dot icon29/10/2006
New director appointed
dot icon04/06/2006
Return made up to 03/05/06; full list of members
dot icon19/04/2006
Full accounts made up to 2005-12-31
dot icon09/04/2006
Director resigned
dot icon09/04/2006
New director appointed
dot icon14/11/2005
New director appointed
dot icon06/11/2005
Director resigned
dot icon15/05/2005
Return made up to 03/05/05; full list of members
dot icon17/04/2005
Director's particulars changed
dot icon14/03/2005
Full accounts made up to 2004-12-31
dot icon25/05/2004
Return made up to 03/05/04; full list of members
dot icon07/03/2004
New director appointed
dot icon07/03/2004
Director resigned
dot icon05/03/2004
Full accounts made up to 2003-12-31
dot icon19/10/2003
New director appointed
dot icon19/10/2003
Director resigned
dot icon18/06/2003
Director resigned
dot icon18/06/2003
Director resigned
dot icon20/05/2003
Return made up to 03/05/03; full list of members
dot icon11/03/2003
Full accounts made up to 2002-12-31
dot icon11/12/2002
Director's particulars changed
dot icon19/09/2002
New secretary appointed
dot icon19/09/2002
Secretary resigned
dot icon09/06/2002
Return made up to 03/05/02; full list of members
dot icon09/06/2002
Secretary's particulars changed
dot icon28/02/2002
Full accounts made up to 2001-12-31
dot icon13/11/2001
Director resigned
dot icon28/10/2001
Director resigned
dot icon28/10/2001
Director resigned
dot icon03/06/2001
Full accounts made up to 2000-12-31
dot icon03/06/2001
Return made up to 03/05/01; full list of members
dot icon21/05/2001
Registered office changed on 22/05/01 from: 15 st james's square london SW1Y 4LQ
dot icon31/05/2000
Full accounts made up to 1999-12-31
dot icon31/05/2000
Return made up to 03/05/00; full list of members
dot icon04/07/1999
Return made up to 03/05/99; no change of members
dot icon04/07/1999
Director's particulars changed
dot icon04/07/1999
Full accounts made up to 1998-12-31
dot icon05/01/1999
Director's particulars changed
dot icon16/12/1998
Director resigned
dot icon16/12/1998
Secretary resigned
dot icon16/12/1998
New secretary appointed
dot icon27/05/1998
New director appointed
dot icon23/05/1998
Full accounts made up to 1997-12-31
dot icon23/05/1998
Return made up to 03/05/98; no change of members
dot icon23/05/1998
Director's particulars changed
dot icon23/05/1998
Location of register of members address changed
dot icon22/01/1998
Resolutions
dot icon22/01/1998
Resolutions
dot icon22/01/1998
Resolutions
dot icon09/12/1997
New director appointed
dot icon29/05/1997
Full accounts made up to 1996-12-31
dot icon29/05/1997
Return made up to 03/05/97; full list of members
dot icon26/04/1997
Director resigned
dot icon14/01/1997
Director resigned
dot icon20/10/1996
Director resigned
dot icon27/08/1996
Secretary resigned
dot icon27/08/1996
New secretary appointed
dot icon22/05/1996
Full accounts made up to 1995-12-31
dot icon22/05/1996
Return made up to 03/05/96; full list of members
dot icon22/05/1996
Secretary resigned;director's particulars changed
dot icon17/03/1996
New director appointed
dot icon13/03/1996
Director resigned
dot icon13/03/1996
Director resigned
dot icon13/03/1996
New director appointed
dot icon13/09/1995
New director appointed
dot icon09/05/1995
Return made up to 03/05/95; full list of members
dot icon09/05/1995
Director's particulars changed;director resigned
dot icon03/05/1995
Full accounts made up to 1994-12-31
dot icon21/12/1994
New director appointed
dot icon21/12/1994
New director appointed
dot icon11/09/1994
New director appointed
dot icon27/07/1994
Secretary resigned;new secretary appointed
dot icon10/05/1994
Full accounts made up to 1993-12-31
dot icon10/05/1994
Return made up to 03/05/94; no change of members
dot icon09/03/1994
Director resigned
dot icon05/01/1994
Director's particulars changed
dot icon03/11/1993
New secretary appointed
dot icon03/11/1993
Secretary resigned
dot icon01/06/1993
Full accounts made up to 1992-12-31
dot icon01/06/1993
New director appointed
dot icon01/06/1993
Return made up to 03/05/93; no change of members
dot icon17/03/1993
Director resigned
dot icon01/06/1992
Full accounts made up to 1991-12-31
dot icon01/06/1992
Return made up to 03/05/92; full list of members
dot icon26/11/1991
New secretary appointed;new director appointed
dot icon26/11/1991
Secretary resigned;director resigned
dot icon26/11/1991
New director appointed
dot icon01/09/1991
Director's particulars changed
dot icon08/08/1991
Director resigned;new director appointed
dot icon09/06/1991
Return made up to 03/05/91; full list of members
dot icon20/01/1991
Director resigned;new director appointed
dot icon08/10/1990
Ad 19/09/90--------- £ si 249998@1=249998 £ ic 2/250000
dot icon06/09/1990
New director appointed
dot icon06/09/1990
New director appointed
dot icon06/09/1990
Accounting reference date notified as 31/12
dot icon20/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Colsell, Steven James
Director
07/09/2006 - 29/06/2009
144
Devey, Robert Alan
Director
27/09/2006 - 29/06/2009
130
Dawson, Joanne
Director
30/03/2006 - 29/06/2009
36
Deakin, Michael John
Director
25/11/1997 - 03/05/2001
51
Leonard, Trevor Anthony
Director
29/06/2009 - 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 PEP MANAGERS LIMITED

CLERICAL MEDICAL PEP MANAGERS LIMITED is an(a) Dissolved company incorporated on 20/08/1990 with the registered office located at 1 More London Place, London SE1 2AF. 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 PEP MANAGERS LIMITED?

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CLERICAL MEDICAL PEP MANAGERS LIMITED is currently Dissolved. It was registered on 20/08/1990 and dissolved on 28/03/2012.

Where is CLERICAL MEDICAL PEP MANAGERS LIMITED located?

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CLERICAL MEDICAL PEP MANAGERS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CLERICAL MEDICAL PEP MANAGERS LIMITED do?

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CLERICAL MEDICAL PEP MANAGERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CLERICAL MEDICAL PEP MANAGERS LIMITED?

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The latest filing was on 28/03/2012: Final Gazette dissolved following liquidation.