| Company Name | Clerical Medical (Haverfordwest No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04407986 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2002(22 years ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
| Previous Name | Haverford West No.2 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 | Mr Steven James Colsell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 August 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, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables School Lane Barrow Gurney Bristol Avon BS48 3RZ |
| Secretary Name | Halifax Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 December 2007(5 years, 9 months after company formation) |
| Appointment Duration | 8 months (closed 27 August 2008) |
| Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
| Director Name | William Stephen Benjamin |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 14 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Campden Hill Square Holland Park London W8 7JR |
| Director Name | Michael Pashley |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 14 November 2002) |
| Role | Company Director |
| Correspondence Address | 31 Saint Michaels Road Bedford MK40 2LZ |
| Director Name | Mr Michael John Deakin |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (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 | 14 November 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 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 | 14 November 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (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(1 year, 6 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(1 year, 10 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 | Reit(Corporate Directors) Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | REIT (Corporate Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2008 | Application for striking-off (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | New secretary appointed (2 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 18 April 2007 | Return made up to 02/04/07; full list of members (5 pages) |
| 27 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | New director appointed (7 pages) |
| 3 November 2006 | New director appointed (2 pages) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 12 April 2006 | Return made up to 02/04/06; full list of members (5 pages) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 21 October 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Return made up to 02/04/05; full list of members (5 pages) |
| 14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 16 April 2004 | Return made up to 02/04/04; full list of members (5 pages) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | New director appointed (3 pages) |
| 6 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | New director appointed (2 pages) |
| 13 April 2003 | Return made up to 02/04/03; full list of members (5 pages) |
| 9 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | New director appointed (3 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 15 January 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 15 January 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 15 January 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 15 January 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 18 December 2002 | New director appointed (6 pages) |
| 18 December 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
| 18 December 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | Particulars of mortgage/charge (3 pages) |
| 10 July 2002 | Particulars of mortgage/charge (3 pages) |
| 6 July 2002 | Particulars of property mortgage/charge (4 pages) |
| 6 July 2002 | Particulars of property mortgage/charge (4 pages) |
| 6 July 2002 | Particulars of property mortgage/charge (4 pages) |
| 8 May 2002 | New director appointed (4 pages) |
| 8 May 2002 | New director appointed (4 pages) |
| 9 April 2002 | New director appointed (5 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | Incorporation (17 pages) |