CLERICAL MEDICAL SERVICES LIMITED

Overview

Company Name	CLERICAL MEDICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04187813
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2001
Date of Cessation	Nov 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLERICAL MEDICAL SERVICES LIMITED?

(7499) /

Where is CLERICAL MEDICAL SERVICES LIMITED located?

Registered Office Address	33 Old Broad Street London EC2N 1HZ
Undeliverable Registered Office Address	No

What are the latest filings for CLERICAL MEDICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2011

Secretary's details changed for Sally Mayer on Nov 16, 2011

2 pages

CH03

Nov 09, 2011

Director's details changed for Mr Neil Lindsay Nicholson Machray on Nov 08, 2011

2 pages

CH01

Aug 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2011

Application to strike the company off the register

3 pages

DS01

Jul 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

May 25, 2011

Annual return made up to May 01, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2011	Statement of capital on May 25, 2011 Capital: GBP 100	SH01

Apr 12, 2011

Secretary's details changed for Sally Mayer on Apr 11, 2011

2 pages

CH03

Jan 12, 2011

Appointment of James Edward Clatworthy as a director

2 pages

AP01

Jan 12, 2011

Termination of appointment of Trevor Leonard as a director

1 pages

TM01

Jul 07, 2010

Director's details changed for Mr Neil Lindsay Nicholson Machray on Jun 24, 2010

3 pages

CH01

Jun 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 03, 2010

Termination of appointment of John Wielen as a director

1 pages

TM01

Jun 02, 2010

Appointment of Mr Neil Lindsay Nicholson Machray as a director

2 pages

AP01

May 10, 2010

Annual return made up to May 01, 2010 with full list of shareholders

5 pages

AR01

Apr 01, 2010

Annual return made up to Mar 27, 2010 with full list of shareholders

5 pages

AR01

Sep 01, 2009

Miscellaneous

Section 519

1 pages

MISC

Jul 15, 2009

legacy

1 pages

288a

Jul 15, 2009

legacy

2 pages

288a

Jul 15, 2009

legacy

1 pages

288b

Jul 15, 2009

legacy

1 pages

288b

May 21, 2009

Auditor's resignation

1 pages

AUD

May 07, 2009

legacy

4 pages

363a

Apr 04, 2009

Accounts made up to Dec 31, 2008

9 pages

Mar 30, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of CLERICAL MEDICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAYER, Sally Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland	Mar 20, 2009		Secretary	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland		Other			137324280001
CLATWORTHY, James Edward EH1 1YZ Edinburgh The Mound Scotland	Jan 01, 2011		Director	EH1 1YZ Edinburgh The Mound Scotland	England	British	1967-6	Company Director	157147450001
MACHRAY, Neil Lindsay Nicholson Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	May 28, 2010		Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Scotland	Scottish	1969-8	Director	111809080001
VEALE, Peter John 17 Sullivan Road SE11 4UH Kennington London	Jul 14, 2008	Mar 20, 2009	Secretary	17 Sullivan Road SE11 4UH Kennington London		British			77902430002
VEALE, Peter John 17 Sullivan Road SE11 4UH Kennington London	Mar 27, 2001	Dec 28, 2007	Secretary	17 Sullivan Road SE11 4UH Kennington London		British			77902430002
HBOS SECRETARIES LIMITED Trinity Road HX1 2RG Halifax West Yorkshire	Dec 28, 2007	Jul 14, 2008	Secretary	Trinity Road HX1 2RG Halifax West Yorkshire					73512200002
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	Oct 05, 2006	Jun 30, 2009	Director	Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	England	British	1964-7	Company Director	101387770001
DAWSON, Joanne The Mound EH1 1YZ Edinburgh	Apr 01, 2006	Jun 30, 2009	Director	The Mound EH1 1YZ Edinburgh		British	1962-5	Company Director	112053530003
EDWARDS, John Stephen Ebbor House Wookey Hole BA5 1AY Wells Somerset	Mar 27, 2001	Apr 01, 2006	Director	Ebbor House Wookey Hole BA5 1AY Wells Somerset		British	1955-6	Chief Executive	143155400001
HIEW, John Patrick Greenlands Farm Little London, Oakhill BA3 5AZ Bath	Mar 27, 2003	Oct 05, 2006	Director	Greenlands Farm Little London, Oakhill BA3 5AZ Bath	United Kingdom	British	1964-6	Managing Director Clerical Med	80793040001
LEONARD, Trevor Anthony The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	Jun 30, 2009	Dec 31, 2010	Director	The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	England	United Kingdom	1959-11	Company Director	109555370001
OLORENSHAW, Robin Philip 7 Elliott Avenue Frenchay BS16 1PB Bristol	Mar 27, 2001	Jan 31, 2004	Director	7 Elliott Avenue Frenchay BS16 1PB Bristol	England	British	1958-2	General Manager Customer Servi	72856840002
VAN DER WIELEN, John Arthur Road Wimbledon SW19 7DS London 74	Jun 30, 2009	May 28, 2010	Director	Arthur Road Wimbledon SW19 7DS London 74		Australian	1966-3	Director	128352920001
WARD, Roland Gordon Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire	Mar 27, 2001	Mar 27, 2003	Director	Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire	United Kingdom	British	1945-6	Finance Director	99848960001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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