| Company Name | Clinical Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03403698 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1997(26 years, 9 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Michael Arthur Perring |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Medicine |
| Correspondence Address | 114 Harley Street London W1N 1AG |
| Secretary Name | Patrick Balster Farmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 19 Milford House 7 Queen Anne Street London Surrey W19 9HW |
| Director Name | Dr David O'Connell |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Irish Uk,British |
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Elystan Place London SW3 3JY |
| Secretary Name | Dr Michael Arthur Perring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Medicine |
| Country of Residence | United States |
| Correspondence Address | Bryncambric Chapel Lawn Bucknell South Shropshire SY7 0BW Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Hill Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1998(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 2000) |
| Correspondence Address | 5th Floor 7-10 Chandos Street London W1G 9DQ |
Location
| Registered Address | 19 Milford House 7 Queen Anne Street London W1G 9HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,800 |
| Cash | £897 |
| Current Liabilities | £16,565 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2004 | Application for striking-off (1 page) |
| 30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 15 July 2003 | Return made up to 15/07/03; full list of members
|
| 9 July 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 114 harley street london W1G 7JJ (1 page) |
| 24 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 24 July 2001 | Return made up to 15/07/01; full list of members
|
| 28 December 2000 | Secretary resigned (1 page) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 27 December 2000 | Accounts made up to 30 June 2000 (9 pages) |
| 7 September 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 3 May 2000 | Accounts made up to 30 June 1999 (9 pages) |
| 11 October 1999 | Director's particulars changed (1 page) |
| 11 October 1999 | Return made up to 15/07/99; no change of members (5 pages) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Secretary resigned (1 page) |
| 30 March 1999 | Accounts made up to 30 June 1998 (10 pages) |
| 11 August 1998 | Director resigned (1 page) |
| 5 August 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 8 June 1998 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 August 1997 | New director appointed (2 pages) |