Clerical Medical The Light Leeds Centre Limited

Company Name	Clerical Medical The Light Leeds Centre Limited
Company Status	Dissolved
Company Number	03772040
Category	Private Limited Company
Incorporation Date	17 May 1999(24 years, 11 months ago)
Dissolution Date	23 April 2008 (16 years ago)
Previous Name	Inhoco 921 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Peter John Veale
Nationality	British
Status	Closed
Appointed	04 August 2000(1 year, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 23 April 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(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 April 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(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables School Lane Barrow Gurney Bristol Avon BS48 3RZ

Director Name	Mr Michael John Deakin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 week, 4 days after company formation)
Appointment Duration	4 years, 4 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	28 May 1999(1 week, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 18 February 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ

Secretary Name	Mrs Susan Annabel Margaret Fogarty
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 2 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 Alan Tripp
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(4 years, 4 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(4 years, 9 months 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

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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
Turnover	£2
Gross Profit	£1
Net Worth	£8

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
2 December 2007	Application for striking-off (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (17 pages)
27 June 2007	Return made up to 17/05/07; full list of members (5 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (7 pages)
18 July 2006	Director's particulars changed (1 page)
5 June 2006	Return made up to 17/05/06; full list of members (5 pages)
17 May 2006	Full accounts made up to 31 December 2005 (18 pages)
11 January 2006	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
1 June 2005	Return made up to 17/05/05; full list of members (5 pages)
14 March 2005	Full accounts made up to 31 December 2004 (12 pages)
28 May 2004	Return made up to 17/05/04; full list of members (5 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	Director resigned (1 page)
6 March 2004	Full accounts made up to 31 December 2003 (12 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
2 July 2003	Return made up to 17/05/03; full list of members (5 pages)
27 March 2003	Full accounts made up to 31 December 2002 (12 pages)
24 May 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2002	Full accounts made up to 31 December 2001 (10 pages)
29 May 2001	Return made up to 17/05/01; full list of members (6 pages)
2 April 2001	Registered office changed on 02/04/01 from: 15 saint james's square london SW1Y 4LQ (1 page)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
7 November 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
13 June 2000	Return made up to 17/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	New director appointed (2 pages)
30 June 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Registered office changed on 23/06/99 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
22 June 1999	New director appointed (2 pages)
17 June 1999	Company name changed inhoco 921 LIMITED\certificate issued on 18/06/99 (2 pages)
24 May 1999	Memorandum and Articles of Association (7 pages)
24 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1999	Incorporation (20 pages)

Clerical Medical The Light Leeds Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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