Clerical Medical (Bletchley) Limited

Company Name	Clerical Medical (Bletchley) Limited
Company Status	Dissolved
Company Number	04973001
Category	Private Limited Company
Incorporation Date	21 November 2003(20 years, 5 months ago)
Dissolution Date	12 February 2008 (16 years, 2 months ago)

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

Secretary Name	John Michael Butler
Nationality	British
Status	Closed
Appointed	21 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	27 Headingley Mews St John'S Wakefield West Yorkshire WF1 3AB

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 February 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(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables School Lane Barrow Gurney Bristol Avon BS48 3RZ

Director Name	Charles James Holt Hunter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Barn Lower Farm Hilton Dorset DT11 0DQ

Director Name	Mr Alan Tripp
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
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 months, 4 weeks 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

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

12 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2007	Return made up to 21/11/07; full list of members (5 pages)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
1 September 2007	Full accounts made up to 31 December 2006 (17 pages)
7 August 2007	Application for striking-off (1 page)
12 January 2007	Return made up to 21/11/06; full list of members (5 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 (2 pages)
17 July 2006	Director's particulars changed (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (18 pages)
10 January 2006	Director's particulars changed (1 page)
30 November 2005	Return made up to 21/11/05; full list of members (5 pages)
19 October 2005	Director's particulars changed (1 page)
14 March 2005	Full accounts made up to 31 December 2004 (12 pages)
23 December 2004	Return made up to 21/11/04; full list of members (5 pages)
9 August 2004	Secretary's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
9 March 2004	New director appointed (3 pages)
9 March 2004	Director resigned (1 page)
27 January 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
27 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)

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