Clerical Medical Bristol Limited

Company Name	Clerical Medical Bristol Limited
Company Status	Dissolved
Company Number	02685388
Category	Private Limited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)
Dissolution Date	8 January 2008 (16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Peter John Veale
Nationality	British
Status	Closed
Appointed	04 August 2000(8 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 08 January 2008)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Director Name	Mr Trevor Anthony Leonard
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables School Lane Barrow Gurney Bristol Avon BS48 3RZ

Director Name	Roger David Corley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992
Appointment Duration	3 years, 2 months (resigned 19 April 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	51 Middleway London NW11 6SH

Director Name	Eric William Hodson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992
Appointment Duration	3 years, 12 months (resigned 31 January 1996)
Role	Finance Director And Appointed Actuary Actuary
Correspondence Address	Court House Church Road Bitton Bristol Avon BS15 6LJ

Secretary Name	Mrs Susan Annabel Margaret Fogarty
Nationality	British
Status	Resigned
Appointed	04 February 1992
Appointment Duration	8 years, 6 months (resigned 04 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Brantham Court Manningtree Essex CO11 1PP

Director Name	Mr Robert Philippe Walther
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(3 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2001)
Role	Group Cheif Executive
Country of Residence	England
Correspondence Address	Ashwells Barn Chesham Lane Chalfont St Giles Buckinghamshire HP8 4AS

Director Name	Mr Roland Gordon Ward
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(3 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 June 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW Wales

Director Name	Mr Michael John Deakin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2003)
Role	Chief Investment Officer
Correspondence Address	Northlands Priory Road Hintlesham Ipswich IP8 3NX

Director Name	Mr Charles James Holt Hunter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ

Director Name	Mr Alan Tripp
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 October 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fox's Pulpit Snowdenham Links Road Bramley Guildford Surrey GU5 0BX

Director Name	Mr Duncan Gareth Owen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 2006)
Role	Investment Manager And Charter
Country of Residence	United Kingdom
Correspondence Address	10 Denmark Avenue Wimbledon London SW19 4HF

Location

Registered Address	33 Old Broad Street London EC2N 1HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
7 August 2007	Application for striking-off (1 page)
3 March 2007	Return made up to 07/02/07; full list of members (5 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (7 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (2 pages)
17 July 2006	Director's particulars changed (1 page)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 March 2006	Return made up to 07/02/06; full list of members (5 pages)
11 January 2006	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 February 2005	Return made up to 07/02/05; full list of members (5 pages)
16 March 2004	Return made up to 07/02/04; full list of members (5 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (3 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
9 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 March 2003	Return made up to 07/02/03; full list of members (6 pages)
12 December 2002	Director's particulars changed (1 page)
15 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 March 2002	Return made up to 07/02/02; full list of members (9 pages)
14 November 2001	Director resigned (1 page)
17 September 2001	Secretary's particulars changed (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 15 st james's square, london, SW1Y 4LQ (1 page)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 March 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (3 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 February 1999	Return made up to 07/02/99; full list of members (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 March 1998	Return made up to 07/02/98; full list of members (8 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 March 1997	Return made up to 07/02/97; full list of members (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 March 1996	Return made up to 07/02/96; full list of members (6 pages)
1 March 1996	Director resigned (5 pages)
1 March 1996	New director appointed (1 page)
22 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
2 June 1995	Director resigned;new director appointed (2 pages)
20 March 1995	Return made up to 07/02/95; no change of members (4 pages)

Clerical Medical Bristol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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