Company Information for CLERICAL MEDICAL FORESTRY LIMITED
ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
02135920
Private Limited Company
Liquidation |
Company Name | |
---|---|
CLERICAL MEDICAL FORESTRY LIMITED | |
Legal Registered Office | |
ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2N | |
Company Number | 02135920 | |
---|---|---|
Company ID Number | 02135920 | |
Date formed | 1987-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-06 21:46:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLERICAL MEDICAL FORESTRY LIMITED | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VICKY MARIE SMITHARD |
||
RICHARD JOHN MCINTYRE |
||
CRAIG MARTIN MURISON |
||
MARIE ELAINE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD CLATWORTHY |
Director | ||
LAUREN WATT |
Company Secretary | ||
SALLY MAYER |
Company Secretary | ||
PAUL TURNBULL |
Director | ||
TREVOR ANTHONY LEONARD |
Director | ||
STEVEN JAMES COLSELL |
Director | ||
ROBERT ALAN DEVEY |
Director | ||
PETER JOHN VEALE |
Company Secretary | ||
DOUGLAS FERRANS |
Director | ||
JOHN SPELLMAN |
Director | ||
WILLIAM ANTHONY BEADLE |
Director | ||
KEITH WILLIAM ABERCROMBY |
Director | ||
ALAN TRIPP |
Director | ||
CHARLES JAMES HOLT HUNTER |
Director | ||
ROLAND GORDON WARD |
Director | ||
ROBERT PHILIPPE WALTHER |
Director | ||
SUSAN ANNABEL MARGARET FOGARTY |
Company Secretary | ||
WILLIAM JOHN BISHOP |
Director | ||
ERIC WILLIAM HODSON |
Director | ||
ROGER DAVID CORLEY |
Director | ||
ANDREW GEORGE O'LEARY |
Company Secretary | ||
ANDREW GEORGE O'LEARY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SW FUNDING PLC | Director | 2016-12-09 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS ANNUITIES LIMITED | Director | 2016-12-09 | CURRENT | 1999-09-01 | Liquidation | |
ST ANDREW'S LIFE ASSURANCE PLC | Director | 2016-12-09 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS UNIT FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-05-13 | Active | |
HALIFAX LIFE LIMITED | Director | 2016-12-09 | CURRENT | 1988-03-22 | Active | |
PENSIONS MANAGEMENT (S.W.F.) LIMITED | Director | 2016-12-09 | CURRENT | 1968-01-09 | Active | |
CLERICAL MEDICAL MANAGED FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-08-14 | Liquidation | |
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED | Director | 2016-06-12 | CURRENT | 1994-02-24 | Liquidation | |
SW NO.1 LIMITED | Director | 2016-06-12 | CURRENT | 2000-02-01 | Liquidation | |
CLERICAL MEDICAL PROPERTIES LIMITED | Director | 2012-01-01 | CURRENT | 1989-02-27 | Liquidation | |
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED | Director | 2014-11-04 | CURRENT | 1994-02-24 | Liquidation | |
SW NO.1 LIMITED | Director | 2012-01-01 | CURRENT | 2000-02-01 | Liquidation | |
CLERICAL MEDICAL PROPERTIES LIMITED | Director | 2012-01-01 | CURRENT | 1989-02-27 | Liquidation | |
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED | Director | 2018-06-18 | CURRENT | 1993-02-19 | Active | |
HALIFAX INVESTMENT SERVICES LIMITED | Director | 2018-06-11 | CURRENT | 1991-09-18 | Liquidation | |
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED | Director | 2018-04-03 | CURRENT | 2006-02-22 | Active | |
HBOS FINANCIAL SERVICES LIMITED | Director | 2016-04-22 | CURRENT | 1997-02-17 | Active | |
CLERICAL MEDICAL PROPERTIES LIMITED | Director | 2016-03-15 | CURRENT | 1989-02-27 | Liquidation | |
INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED | Director | 2016-03-10 | CURRENT | 2012-08-15 | Liquidation | |
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED | Director | 2016-03-10 | CURRENT | 2012-08-15 | Liquidation | |
FONTVIEW LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
SWAMF (GP) LIMITED | Director | 2016-03-10 | CURRENT | 2003-04-16 | Liquidation | |
SWAMF NOMINEE (1) LIMITED | Director | 2016-03-10 | CURRENT | 2003-06-02 | Liquidation | |
SWAMF NOMINEE (2) LIMITED | Director | 2016-03-10 | CURRENT | 2003-06-02 | Liquidation | |
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED | Director | 2016-03-10 | CURRENT | 1994-02-24 | Liquidation | |
SW NO.1 LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-01 | Liquidation | |
HALIFAX FINANCIAL SERVICES LIMITED | Director | 2016-03-10 | CURRENT | 1986-08-12 | Active | |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2016-03-10 | CURRENT | 1989-03-09 | Active | |
HALIFAX EQUITABLE LIMITED | Director | 2016-03-10 | CURRENT | 1993-02-19 | Liquidation | |
OYSTERCATCHER RESIDENTIAL LIMITED | Director | 2016-03-10 | CURRENT | 2001-02-27 | Liquidation | |
OYSTERCATCHER NOMINEES LIMITED | Director | 2016-03-10 | CURRENT | 2001-02-26 | Liquidation | |
NEWFONT LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 1987-03-10 | Liquidation | |
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) | Director | 2016-03-10 | CURRENT | 1923-06-16 | Active | |
CLERICAL MEDICAL FINANCE PLC | Director | 2016-03-10 | CURRENT | 1999-09-24 | Active | |
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED | Director | 2016-03-10 | CURRENT | 2001-07-12 | Liquidation | |
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED | Director | 2016-03-10 | CURRENT | 2001-07-12 | Liquidation | |
STARFORT LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED | Director | 2016-03-08 | CURRENT | 1988-08-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 33 OLD BROAD STREET LONDON EC2N 1HZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 19400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
New York State corporate registry. DOUGLAS FERRANS declared as CEO | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 19400000 | |
AR01 | 01/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MARIE ELAINE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAUREN WATT | |
AP03 | SECRETARY APPOINTED MRS VICKY MARIE SMITHARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MISS LAUREN WATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY MAYER | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 19400000 | |
AR01 | 01/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 19400000 | |
AR01 | 01/05/14 FULL LIST | |
RES13 | DELETE MEM 23/07/2013 | |
RES01 | ADOPT ARTICLES 23/07/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MCINTYRE | |
AP01 | DIRECTOR APPOINTED CRAIG MARTIN MURISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MAYER / 16/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNBULL / 16/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CLATWORTHY / 06/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MAYER / 11/04/2011 | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD | |
AR01 | 01/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNBULL / 01/03/2010 | |
288a | DIRECTOR APPOINTED PAUL TURNBULL | |
288a | DIRECTOR APPOINTED TREVOR ANTHONY LEONARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DEVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED SALLY MAYER | |
288b | APPOINTMENT TERMINATED SECRETARY PETER VEALE | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS FERRANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLERICAL MEDICAL FORESTRY LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLERICAL MEDICAL FORESTRY LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
33 OLD BROAD STREET LONDON ENGLAND EC2N-1HZ | 2733121 | New York Department of State | 2002-02-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |