Clerical Medical (Industrial) Gp Limited

Company Name	Clerical Medical (Industrial) Gp Limited
Company Status	Dissolved
Company Number	04314660
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)
Previous Name	Forsters Shelfco 125 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Turnbull
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 November 2011)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Secretary Name	Sally Mayer
Status	Closed
Appointed	30 June 2009(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 November 2011)
Role	Company Director
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	Closed
Appointed	01 January 2011(9 years, 2 months after company formation)
Appointment Duration	11 months (closed 29 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Thomas Anthony Frederikse
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Paralegal
Country of Residence	England
Correspondence Address	24 Countess Road Kentish Town London NW5 2XJ

Director Name	Mr Michael John Deakin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 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	23 November 2001(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 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	Peter John Veale
Nationality	British
Status	Resigned
Appointed	23 November 2001(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2009)
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(1 year, 11 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, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 2006)
Role	Manager & Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(4 years, 11 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 Trevor Anthony Leonard
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(4 years, 11 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

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	67 Grosvenor Street London W1K 3JN

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

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2011	Secretary's details changed for Sally Mayer on 16 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Sally Mayer on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Paul Turnbull on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Paul Turnbull on 16 November 2011 (2 pages)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
5 August 2011	Application to strike the company off the register (3 pages)
5 August 2011	Application to strike the company off the register (3 pages)
12 April 2011	Secretary's details changed for Sally Mayer on 11 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Sally Mayer on 11 April 2011 (2 pages)
12 January 2011	Appointment of James Edward Clatworthy as a director (2 pages)
12 January 2011	Appointment of James Edward Clatworthy as a director (2 pages)
11 January 2011	Termination of appointment of Trevor Leonard as a director (1 page)
11 January 2011	Termination of appointment of Trevor Leonard as a director (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (16 pages)
6 January 2011	Full accounts made up to 31 March 2010 (16 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 2 (5 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 2 (5 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 2 (5 pages)
29 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
29 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
4 March 2010	Director's details changed for Paul Turnbull on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Paul Turnbull on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Paul Turnbull on 1 March 2010 (2 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (20 pages)
3 November 2009	Full accounts made up to 31 December 2008 (20 pages)
15 July 2009	Secretary appointed sally mayer (1 page)
15 July 2009	Director appointed paul turnbull (1 page)
15 July 2009	Appointment terminated director steven colsell (1 page)
15 July 2009	Appointment Terminated Secretary peter veale (1 page)
15 July 2009	Director appointed paul turnbull (1 page)
15 July 2009	Appointment terminated secretary peter veale (1 page)
15 July 2009	Appointment Terminated Director steven colsell (1 page)
15 July 2009	Secretary appointed sally mayer (1 page)
14 May 2009	Auditor's resignation (2 pages)
14 May 2009	Auditor's resignation (2 pages)
12 May 2009	Auditor's resignation (3 pages)
12 May 2009	Auditor's resignation (3 pages)
11 November 2008	Return made up to 01/11/08; full list of members (5 pages)
11 November 2008	Return made up to 01/11/08; full list of members (5 pages)
27 March 2008	Full accounts made up to 31 December 2007 (17 pages)
27 March 2008	Full accounts made up to 31 December 2007 (17 pages)
9 November 2007	Return made up to 01/11/07; full list of members (5 pages)
9 November 2007	Return made up to 01/11/07; full list of members (5 pages)
22 July 2007	Full accounts made up to 31 December 2006 (18 pages)
22 July 2007	Full accounts made up to 31 December 2006 (18 pages)
8 December 2006	Return made up to 01/11/06; full list of members (5 pages)
8 December 2006	Return made up to 01/11/06; full list of members (5 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (7 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (7 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (2 pages)
6 November 2006	Director resigned (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
17 May 2006	Full accounts made up to 31 December 2005 (19 pages)
17 May 2006	Full accounts made up to 31 December 2005 (19 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
17 November 2005	Return made up to 01/11/05; full list of members (5 pages)
17 November 2005	Return made up to 01/11/05; full list of members (5 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
14 March 2005	Full accounts made up to 31 December 2004 (12 pages)
14 March 2005	Full accounts made up to 31 December 2004 (12 pages)
29 November 2004	Return made up to 01/11/04; full list of members (5 pages)
29 November 2004	Return made up to 01/11/04; full list of members (5 pages)
8 March 2004	New director appointed (3 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	Director resigned (1 page)
6 March 2004	Full accounts made up to 31 December 2003 (11 pages)
6 March 2004	Full accounts made up to 31 December 2003 (11 pages)
16 December 2003	Return made up to 01/11/03; full list of members (5 pages)
16 December 2003	Return made up to 01/11/03; full list of members (5 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
27 March 2003	Full accounts made up to 31 December 2002 (12 pages)
27 March 2003	Full accounts made up to 31 December 2002 (12 pages)
12 November 2002	Return made up to 01/11/02; full list of members (5 pages)
12 November 2002	Return made up to 01/11/02; full list of members (5 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
3 December 2001	New director appointed (3 pages)
3 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
3 December 2001	New director appointed (3 pages)
3 December 2001	Memorandum and Articles of Association (13 pages)
3 December 2001	Memorandum and Articles of Association (13 pages)
3 December 2001	Registered office changed on 03/12/01 from: 67 grosvenor street london W1K 3JN (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 67 grosvenor street london W1K 3JN (1 page)
3 December 2001	New secretary appointed (2 pages)
29 November 2001	Company name changed forsters shelfco 125 LIMITED\certificate issued on 29/11/01 (2 pages)
29 November 2001	Company name changed forsters shelfco 125 LIMITED\certificate issued on 29/11/01 (2 pages)
1 November 2001	Incorporation (19 pages)
1 November 2001	Incorporation (19 pages)

Clerical Medical (Industrial) Gp Limited

Business Activity

Directors

Location

Accounts

Filing History

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