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 - LONDON

This company is listed in the following categories:
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

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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

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