CLM Group Holdings Limited

Company Name	CLM Group Holdings Limited
Directors	Keith Arthur Parker and Mark John Turvey
Company Status	Dissolved
Company Number	02793196
Category	Private Limited Company
Incorporation Date	24 February 1993(31 years, 2 months ago)
Previous Name	CLM Underwriting Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Keith Arthur Parker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2001(8 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Lloyds Advisor
Correspondence Address	1 Foxbury Manor Old Watling Street Rochester Kent ME2 3UG

Secretary Name	Mr Mark John Turvey
Nationality	British
Status	Current
Appointed	07 April 2003(10 years, 1 month after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pinfold Road London SW16 2SL

Director Name	Mr Mark John Turvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 September 2003(10 years, 6 months after company formation)
Appointment Duration	20 years, 7 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	21 Pinfold Road London SW16 2SL

Director Name	Lord Peter Wynford Innes Rees
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	39 Headfort Place London SW1X 7DE

Director Name	James Michael Payne
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 18 October 1999)
Role	Insurance Broker
Correspondence Address	Farriers London Road Crowborough East Sussex TN6 1UT

Director Name	Liliana Archibald
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	21 Langland Gardens Hampstead London NW3 6QE

Director Name	Mr Ronald Edward Artus
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	8 Mercers Place London W6 7BZ

Director Name	Matthew Le May Patient
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 18 October 1999)
Role	Chartered Accountant
Correspondence Address	Woodlands Cedar Road Woking Surrey GU22 0JJ

Director Name	Mr Jonathan Philip Charkham
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	22 Montpelier Place London SW7 1HL

Director Name	Michael John Wade
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 year, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	Trafalgar Park Downton Salisbury Wiltshire SP5 3QR

Director Name	Neil Murdoch Ewing
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 March 2001)
Role	Lloyds Adviser
Correspondence Address	4 Thorn Close Chatham Kent ME5 9RW

Director Name	Keith Arthur Parker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 March 2000)
Role	Lloyds Adviser
Correspondence Address	1 Foxbury Manor Old Watling Street Rochester Kent ME2 3UG

Director Name	Mr Histasp Aspi Contractor
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 30 Thurlow Road Hampstead London NW3 5PH

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	07 January 1998(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 March 2003)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Stephen John Riley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(6 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 22 October 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Englemere Park Oxshott Leatherhead Surrey KT22 0QS

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Rylett Crescent London W12 9RL

Director Name	Philip David Whittaker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 September 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	123 Purley Downs Road Sanderstead Surrey CR2 0RL

Secretary Name	David Jonathan Field
Nationality	British
Status	Resigned
Appointed	03 March 2003(10 years after company formation)
Appointment Duration	1 month (resigned 07 April 2003)
Role	Company Director
Correspondence Address	65 Savay Close Denham Green South Buckinghamshire UB9 5NQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Secretary Name	Friends Ivory & Sime Plc (Corporation)
Status	Resigned
Appointed	21 December 1993(10 months after company formation)
Appointment Duration	4 years (resigned 07 January 1998)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Location

Registered Address	K P M G Corporate Recovery 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£500,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 September 2005	Dissolved (1 page)
28 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2004	Registered office changed on 12/10/04 from: 71 fenchurch street london EC3M 4HH (1 page)
11 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2004	Declaration of solvency (3 pages)
11 October 2004	Appointment of a voluntary liquidator (1 page)
23 June 2004	Return made up to 01/06/04; no change of members (4 pages)
14 April 2004	Full accounts made up to 31 December 2003 (13 pages)
12 March 2004	Return made up to 24/02/04; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
6 May 2003	New secretary appointed (3 pages)
6 May 2003	Secretary resigned (2 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
7 March 2003	Return made up to 24/02/03; no change of members (4 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Full accounts made up to 31 December 2001 (14 pages)
4 March 2002	Return made up to 24/02/02; full list of members (5 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
26 March 2001	Return made up to 24/02/01; full list of members (6 pages)
26 March 2001	Location of register of members (1 page)
23 March 2001	Director resigned (1 page)
12 February 2001	Auditor's resignation (2 pages)
2 January 2001	Full accounts made up to 31 December 1999 (18 pages)
28 April 2000	Registered office changed on 28/04/00 from: st helens one undershaft london EC3A 8LY (1 page)
8 March 2000	Return made up to 24/02/00; no change of members (10 pages)
24 January 2000	Registered office changed on 24/01/00 from: fountain house 130 fenchurch street london EC3M 5EE (1 page)
30 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
10 November 1999	Location of register of directors' interests (1 page)
10 November 1999	Location of register of members (1 page)
3 November 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (19 pages)
17 April 1999	New director appointed (2 pages)
12 March 1999	Return made up to 24/02/99; full list of members (10 pages)
23 February 1999	Company name changed clm underwriting LIMITED\certificate issued on 24/02/99 (2 pages)
4 January 1999	Â£ ic 413853/13853 29/12/98 Â£ sr 400000@1=400000 (1 page)
4 January 1999	Â£ ic 13853/3 29/12/98 Â£ sr 13850@1=13850 (1 page)
4 January 1999	Â£ ic 463853/413853 29/12/98 Â£ sr 50000@1=50000 (1 page)
30 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
3 September 1998	Full accounts made up to 31 December 1997 (18 pages)
9 July 1998	Â£ ic 513853/463853 29/06/98 Â£ sr 50000@1=50000 (1 page)
9 July 1998	Â£ ic 849846/513853 29/06/98 Â£ sr 335993@1=335993 (1 page)
9 July 1998	Ad 29/06/98--------- Â£ si 335993@1=335993 Â£ ic 513853/849846 (2 pages)
6 July 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
29 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 22/04/98 (1 page)
11 March 1998	Return made up to 24/02/98; full list of members (12 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Location of register of members (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
5 November 1997	Full accounts made up to 31 December 1996 (16 pages)
17 September 1997	Interim accounts made up to 31 December 1996 (7 pages)
6 April 1997	Return made up to 24/02/97; no change of members (17 pages)
26 February 1997	882 554000 x Â£1 shrs 211196 (2 pages)
19 January 1997	Statement of affairs (39 pages)
19 January 1997	Ad 21/11/96--------- Â£ si 554000@1 (2 pages)
23 December 1996	Ad 21/11/96--------- Â£ si 554000@1=554000 Â£ ic 400003/954003 (2 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
18 August 1996	Full accounts made up to 31 December 1995 (16 pages)
26 March 1996	Return made up to 24/02/96; full list of members (19 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
26 July 1995	Full accounts made up to 31 December 1994 (13 pages)
30 April 1995	Statement of affairs (74 pages)
30 April 1995	Ad 31/12/94--------- Â£ si 400000@1 (2 pages)
28 March 1995	Return made up to 24/02/95; no change of members (20 pages)

CLM Group Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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