Clerical Medical (Dartford Number 2) Limited

Company Name	Clerical Medical (Dartford Number 2) Limited
Company Status	Dissolved
Company Number	04250744
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Dissolution Date	4 September 2019 (4 years, 7 months ago)
Previous Name	Earthlead 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

Director Name	Miss Marie Elaine Williams
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2016(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 04 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Alasdair Cumming Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2017(15 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	28 December 2007(6 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 04 September 2019)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Johannes Cornelis De Mos
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 August 2001(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 2002)
Role	Company Director
Correspondence Address	39/C 1261 Bz Blaricum The Netherlands

Director Name	Mr John Harvey Sacks
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barlogan Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Rudolf Franciscus Majenburg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 August 2001(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Bark 58 2991 Je Barendrecht Netherlands

Secretary Name	Paul Gottfried Guze
Nationality	British
Status	Resigned
Appointed	10 August 2001(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 2002)
Role	Company Director
Correspondence Address	26 Columbine Road Ely Cambridgeshire CB6 3WN

Director Name	Mr Michael John Deakin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 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	15 February 2002(7 months, 1 week after company formation)
Appointment Duration	2 years (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	Peter John Veale
Nationality	British
Status	Resigned
Appointed	15 February 2002(7 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 28 December 2007)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	Mr Alan Tripp
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 years, 2 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(2 years, 7 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	Mr Trevor Anthony Leonard
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables School Lane Barrow Gurney Bristol Avon BS48 3RZ

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Director Name	Mr Paul Turnbull
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 August 2012)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr James Edward Clatworthy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(9 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Jeremy Charles Hawes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Kevin Michael Doerr
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Plc 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Samas International Bv (Corporation)
Status	Resigned
Appointed	10 August 2001(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 15 February 2002)
Correspondence Address	Baarnsche Dijk 10 3741 Ls Baarn Netherlands

Contact

Website	clericalmedical.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Clerical Medical Investment Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 May 2017	Appointment of Mr Alasdair Cumming Smith as a director on 4 May 2017 (2 pages)
12 May 2017	Termination of appointment of Kevin Michael Doerr as a director on 5 May 2017 (1 page)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
17 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (5 pages)
22 March 2016	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 (2 pages)
8 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
20 December 2013	Appointment of Mr Kevin Michael Doerr as a director (2 pages)
20 December 2013	Termination of appointment of Jeremy Hawes as a director (1 page)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 April 2013	Statement of company's objects (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 September 2012	Appointment of Jeremy Hawes as a director (2 pages)
10 September 2012	Termination of appointment of Paul Turnbull as a director (1 page)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 November 2011	Director's details changed for Paul Turnbull on 16 November 2011 (2 pages)
22 September 2011	Director's details changed for James Edward Clatworthy on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for James Edward Clatworthy on 6 September 2011 (3 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
17 March 2011	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
9 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
11 January 2011	Appointment of James Edward Clatworthy as a director (2 pages)
10 January 2011	Termination of appointment of Trevor Leonard as a director (1 page)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Paul Turnbull on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Paul Turnbull on 1 March 2010 (2 pages)
4 August 2009	Return made up to 12/07/09; full list of members (3 pages)
15 July 2009	Director appointed paul turnbull (1 page)
15 July 2009	Appointment terminated director steven colsell (1 page)
28 May 2009	Sect 519 (2 pages)
14 May 2009	Auditor's resignation (2 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
28 July 2008	Return made up to 12/07/08; full list of members (5 pages)
23 June 2008	Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
7 August 2007	Return made up to 12/07/07; full list of members (5 pages)
5 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (7 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
28 July 2006	Return made up to 12/07/06; full list of members (5 pages)
17 July 2006	Director's particulars changed (1 page)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 January 2006	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 12/07/05; full list of members (5 pages)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 July 2004	Return made up to 12/07/04; full list of members (5 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	Director resigned (1 page)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
31 July 2003	Return made up to 12/07/03; full list of members (5 pages)
9 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 July 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
19 July 2002	Return made up to 12/07/02; full list of members (5 pages)
19 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Registered office changed on 14/03/02 from: maiden lane crayford kent DA1 4AX (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
13 March 2002	Company name changed earthlead LIMITED\certificate issued on 13/03/02 (2 pages)
22 February 2002	New director appointed (4 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New director appointed (4 pages)
19 September 2001	Registered office changed on 19/09/01 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New director appointed (5 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	New secretary appointed (3 pages)
12 July 2001	Incorporation (13 pages)

Clerical Medical (Dartford Number 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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