Company NameClerical Medical (Woking) Nominees Limited
Company StatusDissolved
Company Number04416916
CategoryPrivate Limited Company
Incorporation Date15 April 2002 (18 years, 3 months ago)
Dissolution Date8 January 2008 (12 years, 7 months ago)

Business Activity

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

Directors

Secretary NameJohn Michael Butler
NationalityBritish
StatusClosed
Appointed13 March 2003(11 months after company formation)
Appointment Duration4 years, 10 months (closed 08 January 2008)
RoleCompany Director
Correspondence Address27 Headingley Mews
St John'S
Wakefield
West Yorkshire
WF1 3AB
Director NameMr Steven James Colsell
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2006(4 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 08 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLimes House
Bytham Road Ogbourne St George
Marlborough
Wiltshire
SN8 1TD
Director NameMr Trevor Anthony Leonard
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2006(4 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 08 January 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 67 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(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 74 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Barn
Lower Farm Hilton
Blandford Forum
Dorset
DT11 0DQ
Secretary NameRobert Keith Moorhouse
NationalityBritish
StatusResigned
Appointed15 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address30 Rosehill Avenue
Mosborough
Sheffield
S20 5PP
Director NameMr Alan Tripp
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(1 year, 5 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 52 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2004(1 year, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 October 2006)
RoleInvestment Manager And Charter
Country of ResidenceEngland
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

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2005 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007First Gazette notice for voluntary strike-off (1 page)
7 August 2007Application for striking-off (1 page)
24 April 2007Return made up to 15/04/07; full list of members (5 pages)
13 November 2006New director appointed (3 pages)
13 November 2006New director appointed (8 pages)
13 November 2006Director resigned (1 page)
13 November 2006Director resigned (1 page)
17 July 2006Director's particulars changed (1 page)
5 May 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 April 2006Return made up to 15/04/06; full list of members (5 pages)
10 January 2006Director's particulars changed (1 page)
19 October 2005Director's particulars changed (1 page)
17 August 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 April 2005Return made up to 15/04/05; full list of members (5 pages)
9 August 2004Secretary's particulars changed (1 page)
7 June 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 April 2004Return made up to 15/04/04; full list of members (5 pages)
16 April 2004Secretary's particulars changed (1 page)
9 March 2004Director resigned (1 page)
9 March 2004New director appointed (3 pages)
23 October 2003Director resigned (1 page)
23 October 2003New director appointed (2 pages)
11 September 2003Secretary's particulars changed (1 page)
21 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 April 2003Return made up to 15/04/03; full list of members (5 pages)
21 March 2003New secretary appointed (2 pages)
21 March 2003Secretary resigned (1 page)
24 June 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
19 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)