CL DORMANT 123 LIMITED - LONDON
Overview
CL DORMANT 123 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CL DORMANT 123 LIMITED was incorporated 25 years ago on 21/05/1998 and has the registered number: 03568811.
CL DORMANT 123 LIMITED was incorporated 25 years ago on 21/05/1998 and has the registered number: 03568811.
CL DORMANT 123 LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
60 FENCHURCH STREET
LONDON
EC3M 4AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MEERA ODEDRA | Oct 1960 | British | Director | 2016-04-08 | CURRENT |
MR DOMENICK DI CICCO | Jan 1963 | American | Director | 2016-03-30 | CURRENT |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-11-21 | CURRENT | ||
MR JONATHAN SUTTON | Dec 1969 | British | Director | 2016-09-14 | CURRENT |
MR JONATHAN SUTTON | Secretary | 2016-09-14 | CURRENT | ||
GLASSMILL LIMITED | Corporate Nominee Director | 1998-05-21 UNTIL 1998-05-21 | RESIGNED | ||
EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-21 UNTIL 1998-05-21 | RESIGNED | ||
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2016-06-28 UNTIL 2016-11-21 | RESIGNED | ||
CARL ALEXANDER WOODBRIDGE | Mar 1960 | British | Director | 2005-07-29 UNTIL 2008-10-01 | RESIGNED |
MARTIN STEWART SPRY | May 1949 | Australian | Director | 2005-07-29 UNTIL 2008-04-02 | RESIGNED |
SIMON JAMES JACKSON | Apr 1959 | British | Secretary | 1998-05-21 UNTIL 1998-10-30 | RESIGNED |
MR DAVID JULIAN BRUCE | Secretary | 2011-08-11 UNTIL 2016-09-14 | RESIGNED | ||
MR JOHN EDWARD JENNER | Jun 1967 | Irish | Secretary | 1998-10-31 UNTIL 2011-08-11 | RESIGNED |
MR GARY STERLING CHAMBERS | Dec 1953 | British | Director | 1998-05-21 UNTIL 2004-12-09 | RESIGNED |
MR MARK HENDERSON | Apr 1962 | British | Director | 2007-04-20 UNTIL 2011-08-11 | RESIGNED |
MR JOHN EDWARD JENNER | Jun 1967 | Irish | Director | 2005-07-29 UNTIL 2011-12-31 | RESIGNED |
GERARD ANTHONY LOUGHNEY | May 1946 | British | Director | 1998-05-21 UNTIL 2011-05-25 | RESIGNED |
MR DAVID JULIAN BRUCE | Aug 1966 | British | Director | 2011-08-11 UNTIL 2016-09-14 | RESIGNED |
MRS ELIZABETH JANET MARY TUBB | Jan 1962 | British | Director | 2011-08-11 UNTIL 2016-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cunningham Lindsey United Kingdom | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CL DORMANT 123 LIMITED | 2017-10-06 | 31-12-2016 | £150,001 equity |