CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04250740. The accounts status is DORMANT.
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04250740. The accounts status is DORMANT.
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2007-12-28 | CURRENT | ||
MR ALASDAIR CUMMING SMITH | Mar 1963 | British | Director | 2017-05-04 | CURRENT |
MISS MARIE ELAINE WILLIAMS | Nov 1979 | British | Director | 2016-03-10 | CURRENT |
ALAN TRIPP | Feb 1960 | British | Director | 2003-09-30 UNTIL 2006-10-20 | RESIGNED |
PAUL GOTTFRIED GUZE | Mar 1963 | Secretary | 2001-08-10 UNTIL 2002-02-15 | RESIGNED | |
SAMAS INTERNATIONAL BV | Corporate Director | 2001-08-10 UNTIL 2002-02-15 | RESIGNED | ||
PETER JOHN VEALE | Feb 1956 | Secretary | 2002-02-15 UNTIL 2007-12-28 | RESIGNED | |
RUDOLF FRANCISCUS MAJENBURG | Nov 1959 | Dutch | Director | 2001-08-10 UNTIL 2002-02-15 | RESIGNED |
MR TREVOR ANTHONY LEONARD | Nov 1959 | United Kingdom | Director | 2006-10-20 UNTIL 2010-12-31 | RESIGNED |
MR CHARLES JAMES HOLT HUNTER | Aug 1946 | British | Director | 2002-02-15 UNTIL 2004-02-18 | RESIGNED |
MR DUNCAN GARETH OWEN | Dec 1967 | British | Director | 2004-02-18 UNTIL 2006-10-20 | RESIGNED |
MR JOHN HARVEY SACKS | Apr 1946 | British | Director | 2001-08-10 UNTIL 2002-02-15 | RESIGNED |
PAUL TURNBULL | Jun 1956 | British | Director | 2009-06-30 UNTIL 2012-08-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-12 UNTIL 2001-08-10 | RESIGNED | ||
MR KEVIN MICHAEL DOERR | May 1961 | British | Director | 2013-12-17 UNTIL 2017-05-05 | RESIGNED |
JEREMY CHARLES HAWES | Mar 1962 | British | Director | 2012-08-24 UNTIL 2013-12-17 | RESIGNED |
MR JAMES EDWARD CLATWORTHY | Jun 1967 | British | Director | 2011-01-01 UNTIL 2016-02-29 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2006-10-20 UNTIL 2009-06-30 | RESIGNED |
MICHAEL JOHN DEAKIN | Jun 1953 | British | Director | 2002-02-15 UNTIL 2003-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-12 UNTIL 2001-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Widows Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |