Clerical Medical (Theale) Nominees Limited

Company Name	Clerical Medical (Theale) Nominees Limited
Company Status	Dissolved
Company Number	04416836
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)

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 Paul Turnbull
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 October 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	Closed
Appointed	01 January 2011(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	28 December 2007(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 October 2012)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Mr Michael John Deakin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
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 April 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ

Secretary Name	Robert Keith Moorhouse
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Secretary Name	John Michael Butler
Nationality	British
Status	Resigned
Appointed	13 March 2003(11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 December 2007)
Role	Company Director
Correspondence Address	27 Headingley Mews St John'S Wakefield West Yorkshire WF1 3AB

Director Name	Mr Alan Tripp
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(1 year, 5 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	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(4 years, 6 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, 6 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

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

Shareholders

2 at £1	Clerical Medical Managed Funds LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
2 July 2012	Application to strike the company off the register (3 pages)
2 July 2012	Application to strike the company off the register (3 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 2 (5 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 2 (5 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 2 (5 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)
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)
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)
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)
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 Lloyds Secretaries Limited on 18 February 2011 (1 page)
17 March 2011	Secretary's details changed for Lloyds Secretaries Limited on 18 February 2011 (1 page)
8 February 2011	Secretary's details changed (2 pages)
8 February 2011	Secretary's details changed (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)
10 January 2011	Secretary's details changed for Hbos Secretaries Limited on 9 November 2010 (1 page)
10 January 2011	Secretary's details changed for Hbos Secretaries Limited on 9 November 2010 (1 page)
10 January 2011	Termination of appointment of Trevor Leonard as a director (1 page)
10 January 2011	Secretary's details changed for Hbos Secretaries Limited on 9 November 2010 (1 page)
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)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 15 April 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)
3 March 2010	Director's details changed for Paul Turnbull on 1 March 2010 (2 pages)
15 July 2009	Director appointed paul turnbull (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 director steven colsell (1 page)
28 May 2009	Sect 519 (2 pages)
28 May 2009	Sect 519 (2 pages)
14 May 2009	Auditor's resignation (1 page)
14 May 2009	Auditor's resignation (1 page)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
5 May 2009	Accounts made up to 31 December 2008 (9 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
23 June 2008	Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED (1 page)
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)
4 June 2008	Accounts made up to 31 December 2007 (6 pages)
29 April 2008	Return made up to 15/04/08; full list of members (5 pages)
29 April 2008	Return made up to 15/04/08; full list of members (5 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
1 September 2007	Accounts made up to 31 December 2006 (7 pages)
1 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 April 2007	Return made up to 15/04/07; full list of members (5 pages)
24 April 2007	Return made up to 15/04/07; full list of members (5 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (7 pages)
13 November 2006	New director appointed (7 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
5 May 2006	Accounts made up to 31 December 2005 (8 pages)
5 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 April 2006	Return made up to 15/04/06; full list of members (5 pages)
25 April 2006	Return made up to 15/04/06; full list of members (5 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
17 August 2005	Accounts made up to 31 December 2004 (6 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 April 2005	Return made up to 15/04/05; full list of members (5 pages)
22 April 2005	Return made up to 15/04/05; full list of members (5 pages)
9 August 2004	Secretary's particulars changed (1 page)
9 August 2004	Secretary's particulars changed (1 page)
7 June 2004	Accounts made up to 31 December 2003 (6 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 April 2004	Return made up to 15/04/04; full list of members (5 pages)
28 April 2004	Return made up to 15/04/04; full list of members (5 pages)
16 April 2004	Secretary's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 September 2003	Accounts made up to 31 December 2002 (4 pages)
11 September 2003	Secretary's particulars changed (1 page)
11 September 2003	Secretary's particulars changed (1 page)
1 May 2003	Return made up to 15/04/03; full list of members (5 pages)
1 May 2003	Return made up to 15/04/03; full list of members (5 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
24 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
24 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 April 2002	Incorporation (25 pages)
15 April 2002	Incorporation (25 pages)

Clerical Medical (Theale) Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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