CLERICAL MEDICAL (PRINCES QUAY, HULL) LIMITED

Key Data

Status

Dissolved

Company No.

04085750

Incorporation date

08/10/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/10/2000)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2011

Director's details changed for Paul Turnbull on 2011-11-16

View PDF (2 pages)

15/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2011

Application to strike the company off the register

View PDF (3 pages)

19/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

18/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

17/03/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-18

View PDF (1 pages)

07/02/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-04

View PDF (2 pages)

17/01/2011

Appointment of James Edward Clatworthy as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Trevor Leonard as a director

View PDF (1 pages)

03/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Paul Turnbull on 2010-03-01

View PDF (2 pages)

08/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

15/07/2009

Director appointed paul turnbull

View PDF (1 pages)

14/07/2009

Appointment Terminated Director steven colsell

View PDF (1 pages)

27/05/2009

Miscellaneous

View PDF (2 pages)

13/05/2009

Auditor's resignation

View PDF (1 pages)

04/05/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

27/10/2008

Return made up to 09/10/08; full list of members

View PDF (5 pages)

22/06/2008

Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED

View PDF (1 pages)

03/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

20/10/2007

Return made up to 09/10/07; full list of members

View PDF (5 pages)

04/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

05/11/2006

New director appointed

View PDF (2 pages)

05/11/2006

New director appointed

View PDF (7 pages)

05/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Director resigned

View PDF (1 pages)

18/10/2006

Return made up to 09/10/06; full list of members

View PDF (5 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

22/11/2005

Return made up to 09/10/05; full list of members

View PDF (5 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

13/03/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

25/10/2004

Return made up to 09/10/04; full list of members

View PDF (5 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

New director appointed

View PDF (3 pages)

05/03/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

27/10/2003

Return made up to 09/10/03; full list of members

View PDF (5 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

08/03/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

11/11/2002

Return made up to 09/10/02; full list of members

View PDF (5 pages)

08/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

18/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

16/09/2001

Secretary's particulars changed

View PDF (1 pages)

01/02/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (3 pages)

01/02/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (3 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

20/01/2001

Resolutions

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20/01/2001

Resolutions

View PDF (0 pages)

20/01/2001

Resolutions

View PDF (1 pages)

20/01/2001

Resolutions

View PDF (8 pages)

20/01/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

20/01/2001

Registered office changed on 21/01/01 from: 67 grosvenor street london WC1X 9DB

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

08/10/2000

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

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Colsell, Steven James	Director	19/10/2006 - 29/06/2009	144
Turnbull, Paul	Director	29/06/2009 - Present	26
FORSTERS SECRETARIES LIMITED	Corporate Secretary	08/10/2000 - 11/01/2001	67
Deakin, Michael John	Director	11/01/2001 - 29/09/2003	51
Leonard, Trevor Anthony	Director	19/10/2006 - 30/12/2010	41

Persons with Significant Control

No PSC data available.

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Description

About CLERICAL MEDICAL (PRINCES QUAY, HULL) LIMITED

CLERICAL MEDICAL (PRINCES QUAY, HULL) LIMITED is an(a) Dissolved company incorporated on 08/10/2000 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 (PRINCES QUAY, HULL) LIMITED?

CLERICAL MEDICAL (PRINCES QUAY, HULL) LIMITED is currently Dissolved. It was registered on 08/10/2000 and dissolved on 28/11/2011.

Where is CLERICAL MEDICAL (PRINCES QUAY, HULL) LIMITED located?

CLERICAL MEDICAL (PRINCES QUAY, HULL) LIMITED is registered at 33 Old Broad Street, London, EC2N 1HZ.

What is the latest filing for CLERICAL MEDICAL (PRINCES QUAY, HULL) LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.