| Company Name | Clerical Medical (Offices) Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04314694 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2001(22 years, 6 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
| Previous Name | Forsters Shelfco 123 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
| Secretary Name | Peter John Veale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 1 month (closed 15 January 2008) |
| Role | Company Director |
| Correspondence Address | 17 Sullivan Road Kennington London SE11 4UH |
| Director Name | Mr Steven James Colsell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 January 2008) |
| 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 | Closed |
| Appointed | 20 October 2006(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables School Lane Barrow Gurney Bristol Avon BS48 3RZ |
| 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 |
| 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 And Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Denmark Avenue Wimbledon London SW19 4HF |
| 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 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2007 | Application for striking-off (1 page) |
| 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) |
| 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) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Full accounts made up to 31 December 2005 (19 pages) |
| 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) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 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) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | New director appointed (3 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) |
| 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) |
| 12 November 2002 | Return made up to 01/11/02; full list of members (5 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Memorandum and Articles of Association (13 pages) |
| 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 | Secretary resigned (1 page) |
| 3 December 2001 | New secretary appointed (2 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) |