Company NameClerical Medical (Dartford) Limited
Company StatusDissolved
Company Number04010425
CategoryPrivate Limited Company
Incorporation Date8 June 2000(23 years, 10 months ago)
Dissolution Date7 August 2012 (11 years, 7 months ago)
Previous NameForsters Shelfco 56 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Turnbull
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2009(9 years after company formation)
Appointment Duration3 years, 1 month (closed 07 August 2012)
RoleActuary
Country of ResidenceScotland
Correspondence AddressInsurance Division Secretariat Lloyds Banking Grou
The Mound
Edinburgh
EH1 1YZ
Scotland
Director NameMr James Edward Clatworthy
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2011(10 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 07 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInsurance Company Secretariat Lloyds Banking Group
69 Morrison Street
Edinburgh
EH3 8YF
Scotland
Secretary NameLloyds Secretaries Limited (Corporation)
StatusClosed
Appointed28 December 2007(7 years, 6 months after company formation)
Appointment Duration4 years, 7 months (closed 07 August 2012)
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameYande Taylor
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2000(same day as company formation)
RoleSecretary
Correspondence Address3 Eastland Court
163 Widmore Road
Bromley
Kent
BR1 3AX
Director NamePaul William Fagan
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(1 week, 4 days after company formation)
Appointment Duration4 weeks, 1 day (resigned 18 July 2000)
RoleParalegal
Correspondence Address7a Marine Square
Brighton
East Sussex
BN2 1DL
Director NameMr Michael John Deakin
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2000(1 month, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 2003)
RoleChief Investment Officer
Correspondence AddressNorthlands Priory Road
Hintlesham
Ipswich
IP8 3NX
Director NameMr Charles James Holt Hunter
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2000(1 month, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 18 February 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Barn
Lower Farm Hilton
Blandford Forum
Dorset
DT11 0DQ
Secretary NameMrs Susan Annabel Margaret Fogarty
NationalityBritish
StatusResigned
Appointed18 July 2000(1 month, 1 week after company formation)
Appointment Duration2 weeks, 3 days (resigned 04 August 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables Brantham Court
Manningtree
Essex
CO11 1PP
Secretary NamePeter John Veale
NationalityBritish
StatusResigned
Appointed04 August 2000(1 month, 3 weeks after company formation)
Appointment Duration7 years, 4 months (resigned 28 December 2007)
RoleCompany Director
Correspondence Address17 Sullivan Road
Kennington
London
SE11 4UH
Director NameMr Alan Tripp
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(3 years, 3 months after company formation)
Appointment Duration3 years (resigned 20 October 2006)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressFox's Pulpit
Snowdenham Links Road Bramley
Guildford
Surrey
GU5 0BX
Director NameMr Duncan Gareth Owen
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(3 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 October 2006)
RoleInvestment Manager And Charter
Country of ResidenceUnited Kingdom
Correspondence Address10 Denmark Avenue
Wimbledon
London
SW19 4HF
Director NameMr Steven James Colsell
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2006(6 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLimes House
Bytham Road Ogbourne St George
Marlborough
Wiltshire
SN8 1TD
Director NameMr Trevor Anthony Leonard
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2006(6 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gables
School Lane Barrow Gurney
Bristol
Avon
BS48 3RZ
Secretary NameForsters Secretaries Limited (Corporation)
StatusResigned
Appointed08 June 2000(same day as company formation)
Correspondence Address67 Grosvenor Street
London
W1K 3JN

Location

Registered Address33 Old Broad Street
London
EC2N 1HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
24 April 2012First Gazette notice for voluntary strike-off (1 page)
11 April 2012Application to strike the company off the register (3 pages)
11 April 2012Application to strike the company off the register (3 pages)
16 November 2011Director's details changed for Paul Turnbull on 16 November 2011 (2 pages)
16 November 2011Director's details changed for Paul Turnbull on 16 November 2011 (2 pages)
22 September 2011Director's details changed for James Edward Clatworthy on 6 September 2011 (3 pages)
22 September 2011Director's details changed for James Edward Clatworthy on 6 September 2011 (3 pages)
22 September 2011Director's details changed for James Edward Clatworthy on 6 September 2011 (3 pages)
20 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
Statement of capital on 2011-05-19
  • GBP 2
(5 pages)
19 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
Statement of capital on 2011-05-19
  • GBP 2
(5 pages)
19 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
Statement of capital on 2011-05-19
  • GBP 2
(5 pages)
17 March 2011Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
17 March 2011Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
8 February 2011Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
8 February 2011Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
8 February 2011Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
12 January 2011Appointment of James Edward Clatworthy as a director (2 pages)
12 January 2011Appointment of James Edward Clatworthy as a director (2 pages)
11 January 2011Termination of appointment of Trevor Leonard as a director (1 page)
11 January 2011Termination of appointment of Trevor Leonard as a director (1 page)
4 June 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 June 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
3 March 2010Director's details changed for Paul Turnbull on 1 March 2010 (2 pages)
3 March 2010Director's details changed for Paul Turnbull on 1 March 2010 (2 pages)
3 March 2010Director's details changed for Paul Turnbull on 1 March 2010 (2 pages)
16 July 2009Director appointed paul turnbull (1 page)
16 July 2009Director appointed paul turnbull (1 page)
15 July 2009Appointment terminated director steven colsell (1 page)
15 July 2009Appointment Terminated Director steven colsell (1 page)
8 June 2009Return made up to 08/06/09; full list of members (3 pages)
8 June 2009Return made up to 08/06/09; full list of members (3 pages)
28 May 2009Sect 519 (2 pages)
28 May 2009Sect 519 (2 pages)
14 May 2009Auditor's resignation (1 page)
14 May 2009Auditor's resignation (1 page)
5 May 2009Accounts made up to 31 December 2008 (9 pages)
5 May 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
27 June 2008Return made up to 08/06/08; full list of members (5 pages)
27 June 2008Return made up to 08/06/08; full list of members (5 pages)
23 June 2008Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED (1 page)
23 June 2008Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
4 June 2008Accounts made up to 31 December 2007 (6 pages)
4 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 January 2008New secretary appointed (2 pages)
15 January 2008New secretary appointed (2 pages)
15 January 2008Secretary resigned (1 page)
15 January 2008Secretary resigned (1 page)
5 July 2007Accounts made up to 31 December 2006 (7 pages)
5 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007Return made up to 08/06/07; full list of members (5 pages)
27 June 2007Return made up to 08/06/07; full list of members (5 pages)
10 November 2006Director resigned (1 page)
10 November 2006Director resigned (1 page)
10 November 2006New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
9 November 2006New director appointed (7 pages)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
9 November 2006New director appointed (7 pages)
17 July 2006Director's particulars changed (1 page)
17 July 2006Director's particulars changed (1 page)
21 June 2006Return made up to 08/06/06; full list of members (5 pages)
21 June 2006Return made up to 08/06/06; full list of members (5 pages)
17 May 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
17 May 2006Accounts made up to 31 December 2005 (8 pages)
10 January 2006Director's particulars changed (1 page)
10 January 2006Director's particulars changed (1 page)
21 October 2005Director's particulars changed (1 page)
21 October 2005Director's particulars changed (1 page)
2 August 2005Return made up to 08/06/05; full list of members (5 pages)
2 August 2005Return made up to 08/06/05; full list of members (5 pages)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 March 2005Accounts made up to 31 December 2004 (6 pages)
30 June 2004Return made up to 08/06/04; full list of members (5 pages)
30 June 2004Return made up to 08/06/04; full list of members (5 pages)
8 March 2004New director appointed (3 pages)
8 March 2004New director appointed (3 pages)
8 March 2004Director resigned (1 page)
8 March 2004Director resigned (1 page)
6 March 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 March 2004Accounts made up to 31 December 2003 (6 pages)
23 October 2003Director resigned (1 page)
23 October 2003New director appointed (2 pages)
23 October 2003Director resigned (1 page)
23 October 2003New director appointed (2 pages)
27 July 2003Return made up to 08/06/03; full list of members (5 pages)
27 July 2003Return made up to 08/06/03; full list of members (5 pages)
9 March 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 March 2003Accounts made up to 31 December 2002 (4 pages)
26 June 2002Return made up to 08/06/02; full list of members (7 pages)
26 June 2002Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 March 2002Accounts made up to 31 December 2001 (4 pages)
17 September 2001Secretary's particulars changed (1 page)
17 September 2001Secretary's particulars changed (1 page)
21 June 2001Return made up to 08/06/01; full list of members (6 pages)
21 June 2001Return made up to 08/06/01; full list of members (6 pages)
2 April 2001Registered office changed on 02/04/01 from: 15 saint james square london SW1Y 4LQ (1 page)
2 April 2001Registered office changed on 02/04/01 from: 15 saint james square london SW1Y 4LQ (1 page)
21 March 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 March 2001Accounts made up to 31 December 2000 (4 pages)
22 August 2000New director appointed (3 pages)
22 August 2000New director appointed (3 pages)
11 August 2000Secretary resigned (1 page)
11 August 2000Secretary resigned (1 page)
7 August 2000New secretary appointed (2 pages)
7 August 2000New secretary appointed (2 pages)
4 August 2000New secretary appointed (2 pages)
4 August 2000New secretary appointed (2 pages)
4 August 2000New director appointed (3 pages)
4 August 2000New director appointed (3 pages)
31 July 2000Director resigned (1 page)
31 July 2000Secretary resigned (2 pages)
31 July 2000Secretary resigned (2 pages)
31 July 2000Director resigned (1 page)
31 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(11 pages)
31 July 2000Registered office changed on 31/07/00 from: 67 grosvenor street london W1X 9DB (1 page)
31 July 2000Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
31 July 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/07/00
(2 pages)
24 July 2000Company name changed forsters shelfco 56 LIMITED\certificate issued on 25/07/00 (2 pages)
24 July 2000Company name changed forsters shelfco 56 LIMITED\certificate issued on 25/07/00 (2 pages)
6 July 2000New director appointed (3 pages)
6 July 2000New director appointed (3 pages)
30 June 2000Director resigned (1 page)
30 June 2000Director resigned (1 page)
8 June 2000Incorporation (21 pages)