Cl Dormant 123 Limited

Company Name	Cl Dormant 123 Limited
Company Status	Dissolved
Company Number	03568811
Category	Private Limited Company
Incorporation Date	21 May 1998(25 years, 11 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Names	E & B Solutions 2000 Limited and Corpore Limited

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	Mr Domenick C. Di Cicco
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2016(17 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Ms Meera Odedra
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2016(17 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Director Name	Mr Jonathan Guy Sutton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2016(18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Mr Jonathan Sutton
Status	Closed
Appointed	14 September 2016(18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 May 2018)
Role	Company Director
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Closed
Appointed	21 November 2016(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 May 2018)
Correspondence Address	40 Bank Street Level 29 London E14 5DS

Director Name	Mr Gary Sterling Chambers
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Court Corntown Mid Glamorgan CF35 5BJ Wales

Director Name	Mr Gerard Anthony Loughney
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Secretary Name	Mr Simon James Jackson
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Farmhouse Main Road, Appleford On Thames Abingdon Oxfordshire OX14 4NU

Secretary Name	Mr John Edward Jenner
Nationality	Irish
Status	Resigned
Appointed	31 October 1998(5 months, 1 week after company formation)
Appointment Duration	12 years, 9 months (resigned 11 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Director Name	Martin Stewart Spry
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2005(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	2 Wrench Place Kenthurst New South Wales 2156 Australian

Director Name	Carl Alexander Woodbridge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2008)
Role	Managing Director
Correspondence Address	25 Smillion Lane The Vines Western Australia 6069 Australia

Director Name	Mr John Edward Jenner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 2005(7 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr Mark Henderson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 August 2011)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Director Name	Mrs Elizabeth Janet Mary Tubb
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 2016)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX

Director Name	Mr David Julian Bruce
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(13 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Portland Place London W1B 1DY

Secretary Name	Mr David Julian Bruce
Status	Resigned
Appointed	11 August 2011(13 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 2016)
Role	Company Director
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2016(18 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2016)
Correspondence Address	7 Welbeck Street London W1G 9YE

Contact

Website	cunninghamlindsey.com

Location

Registered Address	60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75k at £1	Cunningham Lindsey United Kingdom 50.00% Ordinary A
75k at £1	Cunningham Lindsey United Kingdom 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
27 February 2018	Application to strike the company off the register (3 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Change of details for Cunningham Lindsey United Kingdom as a person with significant control on 2 August 2017 (2 pages)
7 August 2017	Change of details for Cunningham Lindsey United Kingdom as a person with significant control on 2 August 2017 (2 pages)
20 December 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016 (1 page)
20 December 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016 (1 page)
20 December 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016 (2 pages)
20 December 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016 (2 pages)
7 December 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016 (1 page)
26 October 2016	Director's details changed for Mr Jonathan Sutton on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Domenick Di Cicco on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Domenick Di Cicco on 26 October 2016 (2 pages)
26 October 2016	Secretary's details changed for Mr Jonathan Sutton on 26 October 2016 (1 page)
26 October 2016	Director's details changed for Mrs Meera Odedra on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Jonathan Sutton on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mrs Meera Odedra on 26 October 2016 (2 pages)
26 October 2016	Secretary's details changed for Mr Jonathan Sutton on 26 October 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 October 2016	Secretary's details changed for Mr Jonathan Sutton on 11 October 2016 (1 page)
11 October 2016	Director's details changed for Mr Jonathan Sutton on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Jonathan Sutton on 11 October 2016 (2 pages)
11 October 2016	Secretary's details changed for Mr Jonathan Sutton on 11 October 2016 (1 page)
3 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
3 October 2016	Termination of appointment of David Julian Bruce as a secretary on 14 September 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016 (2 pages)
3 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page)
3 October 2016	Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016 (2 pages)
3 October 2016	Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages)
3 October 2016	Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page)
15 September 2016	Secretary's details changed for Mr David Julian Bruce on 14 September 2016 (1 page)
15 September 2016	Secretary's details changed for Mr David Julian Bruce on 14 September 2016 (1 page)
14 September 2016	Director's details changed for Mrs Meera Odedra on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mrs Meera Odedra on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr David Julian Bruce on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Domenick Di Cicco on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr David Julian Bruce on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mr Domenick Di Cicco on 14 September 2016 (2 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Registered office address changed from C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
3 August 2016	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages)
3 August 2016	Registered office address changed from C/O Cunningham Lindsey Apex Plaza Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page)
18 April 2016	Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages)
18 April 2016	Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages)
18 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
18 April 2016	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page)
12 April 2016	Appointment of Mr Domenick Di Cicco as a director on 30 March 2016 (2 pages)
12 April 2016	Appointment of Mr Domenick Di Cicco as a director on 30 March 2016 (2 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 150,000 (5 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 150,000 (5 pages)
16 July 2015	Full accounts made up to 31 December 2014 (16 pages)
16 July 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150,000 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150,000 (5 pages)
26 June 2014	Company name changed corpore LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution (3 pages)
26 June 2014	Company name changed corpore LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution (3 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 150,000 (5 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 150,000 (5 pages)
11 January 2013	Section 519 ca 2006 (1 page)
11 January 2013	Section 519 ca 2006 (1 page)
13 December 2012	Auditor's resignation (1 page)
13 December 2012	Auditor's resignation (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
13 January 2012	Termination of appointment of John Jenner as a director (1 page)
13 January 2012	Termination of appointment of John Jenner as a director (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Appointment of Mr David Julian Bruce as a director (2 pages)
12 August 2011	Appointment of Mr David Julian Bruce as a secretary (1 page)
12 August 2011	Termination of appointment of Mark Henderson as a director (1 page)
12 August 2011	Termination of appointment of Mark Henderson as a director (1 page)
12 August 2011	Appointment of Mr David Julian Bruce as a director (2 pages)
12 August 2011	Appointment of Mr David Julian Bruce as a secretary (1 page)
12 August 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
12 August 2011	Termination of appointment of John Jenner as a secretary (1 page)
12 August 2011	Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages)
12 August 2011	Termination of appointment of John Jenner as a secretary (1 page)
24 June 2011	Termination of appointment of Gerard Loughney as a director (1 page)
24 June 2011	Termination of appointment of Gerard Loughney as a director (1 page)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 March 2011	Memorandum and Articles of Association (17 pages)
24 March 2011	Memorandum and Articles of Association (17 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 November 2010	Auditor's resignation (1 page)
25 November 2010	Auditor's resignation (1 page)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
19 April 2010	Full accounts made up to 31 December 2009 (16 pages)
19 April 2010	Full accounts made up to 31 December 2009 (16 pages)
15 October 2009	Director's details changed for Mr Mark Henderson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Edward Jenner on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Gerard Anthony Loughney on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Gerard Anthony Loughney on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr John Edward Jenner on 15 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr John Edward Jenner on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Mark Henderson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Edward Jenner on 15 October 2009 (2 pages)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
22 May 2009	Return made up to 20/05/09; full list of members (5 pages)
22 May 2009	Return made up to 20/05/09; full list of members (5 pages)
19 May 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
19 May 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
27 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
26 November 2008	Full accounts made up to 31 December 2007 (14 pages)
26 November 2008	Full accounts made up to 31 December 2007 (14 pages)
22 October 2008	Appointment terminated director carl woodbridge (1 page)
22 October 2008	Appointment terminated director carl woodbridge (1 page)
14 July 2008	Return made up to 21/05/08; full list of members (8 pages)
14 July 2008	Return made up to 21/05/08; full list of members (8 pages)
17 April 2008	Return made up to 21/05/07; no change of members; amend (8 pages)
17 April 2008	Return made up to 21/05/07; no change of members; amend (8 pages)
14 April 2008	Appointment terminated director martin spry (1 page)
14 April 2008	Appointment terminated director martin spry (1 page)
10 April 2008	Return made up to 21/05/06; full list of members; amend (9 pages)
10 April 2008	Return made up to 21/05/06; full list of members; amend (9 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
8 October 2007	Full accounts made up to 31 December 2006 (14 pages)
8 October 2007	Full accounts made up to 31 December 2006 (14 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
14 June 2007	Return made up to 21/05/07; no change of members (8 pages)
14 June 2007	Return made up to 21/05/07; no change of members (8 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
27 April 2007	Auditor's resignation (2 pages)
27 April 2007	Auditor's resignation (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
27 June 2006	Return made up to 21/05/06; full list of members (8 pages)
27 June 2006	Return made up to 21/05/06; full list of members (8 pages)
14 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
14 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 November 2005	Nc inc already adjusted 29/07/05 (2 pages)
14 November 2005	Ad 29/07/05--------- Â£ si 149498@1=149498 Â£ ic 2/149500 (2 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
14 November 2005	Ad 29/07/05--------- £ si 149498@1=149498 £ ic 2/149500 (2 pages)
14 November 2005	Nc inc already adjusted 29/07/05 (2 pages)
14 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
24 June 2005	Return made up to 21/05/05; full list of members (6 pages)
24 June 2005	Return made up to 21/05/05; full list of members (6 pages)
17 March 2005	Ad 09/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 March 2005	Ad 09/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 March 2005	Company name changed e & b solutions 2000 LIMITED\certificate issued on 14/03/05 (2 pages)
14 March 2005	Company name changed e & b solutions 2000 LIMITED\certificate issued on 14/03/05 (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 May 2004	Return made up to 21/05/04; full list of members (7 pages)
26 May 2004	Return made up to 21/05/04; full list of members (7 pages)
27 August 2003	Resolutions RES13 ‐ Approve accounts 18/08/03 (1 page)
27 August 2003	Resolutions RES13 ‐ Approve accounts 18/08/03 (1 page)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 June 2003	Return made up to 21/05/03; full list of members (7 pages)
7 June 2003	Return made up to 21/05/03; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 May 2002	Return made up to 21/05/02; full list of members (7 pages)
28 May 2002	Return made up to 21/05/02; full list of members (7 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 June 2001	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
18 June 2001	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
23 November 2000	Secretary's particulars changed (1 page)
23 November 2000	Secretary's particulars changed (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 June 2000	Return made up to 21/05/00; full list of members (6 pages)
15 June 2000	Return made up to 21/05/00; full list of members (6 pages)
15 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
6 July 1999	Return made up to 21/05/99; full list of members; amend (5 pages)
6 July 1999	Return made up to 21/05/99; full list of members; amend (5 pages)
24 June 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Secretary resigned (5 pages)
24 June 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Secretary resigned (5 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
20 August 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
20 August 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Registered office changed on 10/08/98 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page)
10 August 1998	Registered office changed on 10/08/98 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page)
21 May 1998	Incorporation (16 pages)
21 May 1998	Incorporation (16 pages)

Cl Dormant 123 Limited

Business Activity

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Contact

Location

Shareholders

Accounts

Filing History

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