CLERKENWELL MEDICAL RESEARCH PLC

Key Data

Status

Dissolved

Company No.

05241588

Incorporation date

23/09/2004

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2004)

09/06/2014

Final Gazette dissolved via compulsory strike-off

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24/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/04/2012

Termination of appointment of David Perrin as a director

View PDF (1 pages)

23/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2011

Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on 2011-05-16

View PDF (1 pages)

15/05/2011

Appointment of Mrs Nicola Jayne Perrin as a secretary

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15/05/2011

Appointment of Mrs Nicola Jayne Perrin as a director

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15/05/2011

Appointment of Mr David Richard Perrin as a director

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15/05/2011

Termination of appointment of David Yeoward as a director

View PDF (1 pages)

15/05/2011

Termination of appointment of Philip Cockayne as a director

View PDF (1 pages)

15/05/2011

Termination of appointment of Waltham Warrington Limited as a secretary

View PDF (1 pages)

15/05/2011

Appointment of Mr Robert Marshall Faichney as a director

View PDF (2 pages)

04/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (19 pages)

23/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (13 pages)

23/09/2010

Director's details changed for Mr David James Yeoward on 2010-09-01

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23/09/2010

Director's details changed for Mr Philip Matthew Cockayne on 2010-09-01

View PDF (2 pages)

23/09/2010

Secretary's details changed for Waltham Warrington Limited on 2010-09-01

View PDF (2 pages)

26/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (21 pages)

10/11/2009

Termination of appointment of Robert Faichney as a director

View PDF (2 pages)

10/11/2009

Termination of appointment of David Perrin as a director

View PDF (2 pages)

25/09/2009

Return made up to 24/09/09; full list of members

View PDF (7 pages)

26/04/2009

Registered office changed on 27/04/2009 from, interzone house, 74-77 magdalen road, oxford, OX4 1RE

View PDF (1 pages)

02/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (19 pages)

16/11/2008

Return made up to 24/09/08; full list of members

View PDF (18 pages)

12/11/2008

Director's change of particulars / david perrin / 01/10/2007

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-06-30

View PDF (32 pages)

14/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Return made up to 24/09/06; change of members; amend

View PDF (10 pages)

07/11/2007

Return made up to 24/09/07; change of members

View PDF (6 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

09/04/2007

Resolutions

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

Amended group of companies' accounts made up to 2006-06-30

View PDF (33 pages)

22/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (33 pages)

05/12/2006

Return made up to 24/09/06; change of members

View PDF (9 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (14 pages)

11/12/2005

Return made up to 24/09/05; full list of members

View PDF (32 pages)

05/12/2005

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (2 pages)

23/05/2005

Registered office changed on 24/05/05 from: the grange, 56 grange avenue, luton, LU4 9AU

View PDF (1 pages)

23/03/2005

Ad 21/01/05-18/03/05 £ si [email protected]= 4394 £ ic 4951/9345

View PDF (27 pages)

17/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

Director resigned

View PDF (1 pages)

25/01/2005

S-div 21/01/05

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25/01/2005

Ad 20/01/05--------- £ si [email protected]= 4950 £ ic 1/4951

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25/01/2005

Nc inc already adjusted 19/01/05

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25/01/2005

Resolutions

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25/01/2005

Resolutions

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25/01/2005

Resolutions

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25/01/2005

Resolutions

View PDF (2 pages)

20/01/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/01/2005

Declaration on reregistration from private to PLC

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20/01/2005

Balance Sheet

View PDF (2 pages)

20/01/2005

Auditor's statement

View PDF (5 pages)

20/01/2005

Auditor's report

View PDF (1 pages)

20/01/2005

Re-registration of Memorandum and Articles

View PDF (17 pages)

20/01/2005

Application for reregistration from private to PLC

View PDF (1 pages)

20/01/2005

Resolutions

View PDF (3 pages)

20/01/2005

Resolutions

View PDF (3 pages)

17/01/2005

New secretary appointed

View PDF (1 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

23/09/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Group

Last made up date

29/06/2010

Next account date

29/06/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLERKENWELL MEDICAL RESEARCH PLC

CLERKENWELL MEDICAL RESEARCH PLC is an(a) Dissolved company incorporated on 23/09/2004 with the registered office located at The Grange, 56 Grange Avenue, Luton, Bedfordshire LU4 9AU. 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 CLERKENWELL MEDICAL RESEARCH PLC?

CLERKENWELL MEDICAL RESEARCH PLC is currently Dissolved. It was registered on 23/09/2004 and dissolved on 09/06/2014.

Where is CLERKENWELL MEDICAL RESEARCH PLC located?

CLERKENWELL MEDICAL RESEARCH PLC is registered at The Grange, 56 Grange Avenue, Luton, Bedfordshire LU4 9AU.

What does CLERKENWELL MEDICAL RESEARCH PLC do?

CLERKENWELL MEDICAL RESEARCH PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CLERKENWELL MEDICAL RESEARCH PLC?

The latest filing was on 09/06/2014: Final Gazette dissolved via compulsory strike-off.