CLERICAL MEDICAL (INDUSTRIAL) GP LIMITED

Overview

Company Name	CLERICAL MEDICAL (INDUSTRIAL) GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04314660
Jurisdiction	England/Wales
Date of Creation	Nov 01, 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 (INDUSTRIAL) GP LIMITED?

(7487) /

Where is CLERICAL MEDICAL (INDUSTRIAL) GP LIMITED located?

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

What were the previous names of CLERICAL MEDICAL (INDUSTRIAL) GP LIMITED?

Previous Company Names
Company Name	From	Until
FORSTERS SHELFCO 125 LIMITED	Nov 01, 2001	Nov 01, 2001

What are the latest accounts for CLERICAL MEDICAL (INDUSTRIAL) GP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CLERICAL MEDICAL (INDUSTRIAL) GP 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 16, 2011

Director's details changed for Paul Turnbull on Nov 16, 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

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 11, 2011

Termination of appointment of Trevor Leonard as a director

1 pages

TM01

Jan 06, 2011

Full accounts made up to Mar 31, 2010

16 pages

Nov 04, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2010	Statement of capital on Nov 04, 2010 Capital: GBP 2	SH01

Sep 29, 2010

Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010

1 pages

AA01

Mar 04, 2010

Director's details changed for Paul Turnbull on Mar 01, 2010

2 pages

CH01

Nov 16, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Nov 03, 2009

Full accounts made up to Dec 31, 2008

20 pages

Jul 15, 2009

legacy

1 pages

288a

Jul 15, 2009

legacy

1 pages

288a

Jul 15, 2009

legacy

1 pages

288b

Jul 15, 2009

legacy

1 pages

288b

May 14, 2009

Auditor's resignation

2 pages

AUD

May 12, 2009

Auditor's resignation

3 pages

AUD

Nov 11, 2008

legacy

5 pages

363a

Mar 27, 2008

Full accounts made up to Dec 31, 2007

17 pages

Nov 09, 2007

legacy

5 pages

363a

Jul 22, 2007

Full accounts made up to Dec 31, 2006

18 pages

Dec 08, 2006

legacy

5 pages

363a

View All Filings

Who are the officers of CLERICAL MEDICAL (INDUSTRIAL) GP 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 Scotland	Jun 30, 2009		Secretary	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland 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
TURNBULL, Paul Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	Jun 30, 2009		Director	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	Scotland	British	1956-6	Actuary	139616920002
VEALE, Peter John 17 Sullivan Road SE11 4UH Kennington London	Nov 23, 2001	Jun 30, 2009	Secretary	17 Sullivan Road SE11 4UH Kennington London		British			77902430002
FORSTERS SECRETARIES LIMITED 67 Grosvenor Street W1K 3JN London	Nov 01, 2001	Nov 23, 2001	Secretary	67 Grosvenor Street W1K 3JN London					60863750002
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	Oct 20, 2006	Jun 30, 2009	Director	Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	England	British	1964-7	Company Director	101387770001
DEAKIN, Michael John Northlands Priory Road Hintlesham IP8 3NX Ipswich	Nov 23, 2001	Sep 30, 2003	Director	Northlands Priory Road Hintlesham IP8 3NX Ipswich		British	1953-6	Chief Investment Officer	43392230002
FREDERIKSE, Thomas Anthony 24 Countess Road Kentish Town NW5 2XJ London	Nov 01, 2001	Nov 23, 2001	Director	24 Countess Road Kentish Town NW5 2XJ London	England	Us	1963-6	Paralegal	78422810001
HUNTER, Charles James Holt The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset	Nov 23, 2001	Feb 18, 2004	Director	The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset	England	British	1946-8	Chartered Surveyor	54250460001
LEONARD, Trevor Anthony The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	Oct 20, 2006	Dec 31, 2010	Director	The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	England	United Kingdom	1959-11	Company Director	109555370001
OWEN, Duncan Gareth 10 Denmark Avenue Wimbledon SW19 4HF London	Feb 18, 2004	Oct 20, 2006	Director	10 Denmark Avenue Wimbledon SW19 4HF London	United Kingdom	British	1967-12	Manager & Chartered Surveyor	96216900003
TRIPP, Alan Fox's Pulpit Snowdenham Links Road Bramley GU5 0BX Guildford Surrey	Sep 30, 2003	Oct 20, 2006	Director	Fox's Pulpit Snowdenham Links Road Bramley GU5 0BX Guildford Surrey	England	British	1960-2	Chartered Surveyor	95742310002

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.
license: CC0