Clinilink Limited

Company Name	Clinilink Limited
Company Status	Dissolved
Company Number	03802906
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	Oval (1428) Limited

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	BUPA Secretaries Limited (Corporation)
Status	Closed
Appointed	01 December 2006(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 March 2009)
Correspondence Address	Bupa House Limited 15-19 Bloomsbury Way London WC1A 2BA

Director Name	BUPA Nominees Limited (Corporation)
Status	Closed
Appointed	25 July 2008(9 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 10 March 2009)
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Ian Francis Waddell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muirside Glebe Lane Hartley Wintney Basingstoke Hampshire RG27 8EA

Director Name	Michael George Scorey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alexander Place London SW7 2SF

Director Name	Jonathan Pugh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	14 Briscoe Road Hoddesdon Hertfordshire EN11 9DQ

Director Name	David John Brassington
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows 37 New Road Welwyn Hertfordshire AL6 0AQ

Secretary Name	Mr Ian Francis Waddell
Nationality	British
Status	Resigned
Appointed	31 January 2000(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muirside Glebe Lane Hartley Wintney Basingstoke Hampshire RG27 8EA

Director Name	Severine Metzeler
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2000(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2003)
Role	Company Director
Correspondence Address	41 Rue Nuzilly Caluire Et Cuire 69300 France

Director Name	Stanislas Lavorel
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2000(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2003)
Role	Company Director
Correspondence Address	Chemin Du Bois Caluire Et Cuire 69300 France

Director Name	Jean-Claude Lavorel
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2000(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2003)
Role	Company Director
Correspondence Address	Chemin Du Bois Caluire Du Bois 69300 France

Director Name	Benjamin Lavorel
Date of Birth	January 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2000(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2003)
Role	Company Director
Correspondence Address	Chemin Du Bois Caluire Et Cuire 69300 France

Director Name	Mr Robert Ian Burns
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Joanna Mary Shaw
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2007)
Role	Pharmacist
Correspondence Address	8 Cowbridge Hertford Hertfordshire SG14 1PQ

Director Name	Mr David Oliver Lyon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Park Avenue North Harpenden Hertfordshire AL5 2EE

Director Name	David Robert Ross Fletcher
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(4 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 November 2003)
Role	Company Director
Correspondence Address	140 Station Road Harpenden Hertfordshire AL5 4RH

Secretary Name	Mr David Oliver Lyon
Nationality	British
Status	Resigned
Appointed	19 August 2003(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Park Avenue North Harpenden Hertfordshire AL5 2EE

Director Name	Mark Spoors
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2006)
Role	Finance Director
Correspondence Address	101 Sopwell Lane St. Albans Hertfordshire AL1 1RN

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(8 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2007(8 years after company formation)
Appointment Duration	1 year (resigned 25 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(8 years after company formation)
Appointment Duration	10 months, 1 week (resigned 23 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(8 years after company formation)
Appointment Duration	1 year (resigned 25 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Westmill Buntingford Hertfordshire SG9 9LY

Director Name	Mr Stuart David Sheehy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(8 years after company formation)
Appointment Duration	1 year (resigned 25 July 2008)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Chandlers 28 Upper Holt Street, Earls Colne Colchester Essex CO6 2PG

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(8 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nightingale Shott Egham Berkshire TW20 9SU

Director Name	Mahboob Ali Merchant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(8 years, 10 months after company formation)
Appointment Duration	2 months (resigned 25 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Denham Road Epsom Surrey KT17 3AA

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
15 October 2008	Application for striking-off (2 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2008	Director appointed bupa nominees LIMITED (2 pages)
4 August 2008	Appointment terminated director stuart sheehy (1 page)
4 August 2008	Appointment terminated director mahboob merchant (1 page)
4 August 2008	Appointment terminated director robert burns (1 page)
4 August 2008	Appointment terminated director fraser gregory (1 page)
4 August 2008	Appointment terminated director fergus kee (1 page)
4 August 2008	Appointment terminated director nicholas beazley (1 page)
8 July 2008	Return made up to 08/07/08; full list of members (5 pages)
2 June 2008	Director appointed mahboob ali merchant (1 page)
30 May 2008	Appointment terminated director julian davies (1 page)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
24 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
13 July 2007	Return made up to 08/07/07; full list of members (2 pages)
17 May 2007	Auditor's resignation (1 page)
25 April 2007	Full accounts made up to 30 September 2006 (11 pages)
5 April 2007	Director resigned (1 page)
12 February 2007	Location of register of members (1 page)
25 January 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	Registered office changed on 29/12/06 from: 7 coldharbour pinnacles estate lovet road harlow essex CM19 5JL (1 page)
29 December 2006	Secretary resigned (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2006	Memorandum and Articles of Association (9 pages)
18 July 2006	Declaration of assistance for shares acquisition (17 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2006	Nc inc already adjusted 30/06/06 (2 pages)
18 July 2006	Return made up to 08/07/06; full list of members (3 pages)
18 July 2006	Ad 30/06/06--------- Â£ si 36237@1 (2 pages)
17 July 2006	Location of register of members (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 7 haslemere estate coldharbour road harlow essex CM19 5SZ (1 page)
17 July 2006	Director resigned (1 page)
11 July 2006	Particulars of mortgage/charge (10 pages)
6 January 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
25 July 2005	Return made up to 08/07/05; full list of members (8 pages)
6 January 2005	Full accounts made up to 30 September 2004 (12 pages)
4 August 2004	Full accounts made up to 30 September 2003 (14 pages)
28 July 2004	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
17 September 2003	Auditor's resignation (1 page)
9 September 2003	New secretary appointed;new director appointed (2 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (1 page)
6 September 2003	Secretary resigned;director resigned (1 page)
6 September 2003	New director appointed (2 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
2 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 September 2003	Declaration of assistance for shares acquisition (12 pages)
29 August 2003	Particulars of mortgage/charge (10 pages)
28 July 2003	Return made up to 08/07/03; full list of members (9 pages)
3 May 2003	Location of register of members (1 page)
11 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2002	Particulars of mortgage/charge (7 pages)
27 May 2002	Full accounts made up to 30 September 2001 (12 pages)
23 August 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2001	Full accounts made up to 30 September 2000 (10 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Return made up to 08/07/00; full list of members (10 pages)
8 May 2001	Compulsory strike-off action has been discontinued (1 page)
26 January 2001	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Secretary resigned;director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 30 queen charlotte street bristol avon BS99 7QQ (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
6 July 2000	Ad 31/01/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (5 pages)
8 July 1999	Incorporation (20 pages)

Clinilink Limited

Business Activity

Directors

Location

Accounts

Filing History

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