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 - LONDON

This company is listed in the following categories:
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

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