Company NameClerical Medical (Charter Quay Number 4) Limited
Company StatusDissolved
Company Number04258354
CategoryPrivate Limited Company
Incorporation Date24 July 2001(21 years, 6 months ago)
Dissolution Date23 April 2008 (14 years, 9 months ago)

Business Activity

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

Directors

Secretary NamePeter John Veale
NationalityBritish
StatusClosed
Appointed24 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address17 Sullivan Road
Kennington
London
SE11 4UH
Director NameMr Steven James Colsell
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2006(5 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 23 April 2008)
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 63 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2006(5 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 23 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gables
School Lane Barrow Gurney
Bristol
Avon
BS48 3RZ
Director NameMr Michael John Deakin
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2001(same day as company formation)
RoleChief Investment Officer
Correspondence AddressNorthlands Priory Road
Hintlesham
Ipswich
IP8 3NX
Director NameMr Charles James Holt Hunter
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2001(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Barn
Lower Farm Hilton
Blandford Forum
Dorset
DT11 0DQ
Director NameMr Alan Tripp
Date of BirthFebruary 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(2 years, 2 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 55 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(2 years, 6 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

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 2006 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008First Gazette notice for voluntary strike-off (1 page)
2 December 2007Application for striking-off (1 page)
7 August 2007Return made up to 24/07/07; full list of members (5 pages)
5 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 November 2006Director resigned (1 page)
3 November 2006Director resigned (1 page)
3 November 2006New director appointed (2 pages)
3 November 2006New director appointed (7 pages)
7 August 2006Return made up to 24/07/06; full list of members (5 pages)
17 July 2006Director's particulars changed (1 page)
17 May 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 January 2006Director's particulars changed (1 page)
21 October 2005Director's particulars changed (1 page)
11 August 2005Return made up to 24/07/05; full list of members (5 pages)
14 March 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 September 2004Return made up to 24/07/04; full list of members (5 pages)
8 March 2004Director resigned (1 page)
8 March 2004New director appointed (3 pages)
6 March 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 October 2003Director resigned (1 page)
23 October 2003New director appointed (2 pages)
4 September 2003Return made up to 24/07/03; full list of members (5 pages)
9 March 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 August 2001Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
8 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)