CLINICAL COMPUTING PLC
| Status | DISSOLVED |
| Company No. | 01429835 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 1979 |
| Age | 44 years, 11 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 06 Jan 2022 |
| Years | 2 years, 4 months, 10 days |
SUMMARY
CLINICAL COMPUTING PLC is an dissolved private limited company with number 01429835. It was incorporated 44 years, 11 months, 1 day ago, on 15 June 1979 and it was dissolved 2 years, 4 months, 10 days ago, on 06 January 2022. The company address is Castlegate House Castlegate House, Hertford, SG14 1HH, Hertfordshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 06 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-25
Old address: PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
New address: Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 16 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Dec 2018
Action Date: 06 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-11-06
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2017
Action Date: 23 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-23
Old address: Ip City Center 1 Bath Street Ipswich IP2 8SD
New address: PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
Documents
Termination director company with name termination date
Date: 21 Nov 2017
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph George Marlovits
Termination date: 2017-10-04
Documents
Liquidation voluntary declaration of solvency
Date: 20 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 15 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 31 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-31
Documents
Accounts with accounts type group
Date: 21 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type group
Date: 28 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Resolution
Date: 13 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 24 Jun 2013
Action Date: 10 Jun 2013
Category: Capital
Type: SH01
Capital : 1,275,162.47 GBP
Date: 2013-06-10
Documents
Capital allotment shares
Date: 24 Jun 2013
Action Date: 10 Jun 2013
Category: Capital
Type: SH01
Capital : 1,274,168.3 GBP
Date: 2013-06-10
Documents
Capital allotment shares
Date: 24 Jun 2013
Action Date: 10 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-10
Capital : 1,274,499.69 GBP
Documents
Capital allotment shares
Date: 24 Jun 2013
Action Date: 10 Jun 2013
Category: Capital
Type: SH01
Capital : 1,274,831.08 GBP
Date: 2013-06-10
Documents
Accounts with accounts type group
Date: 24 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 29 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH01
Date: 2013-05-22
Capital : 1,273,836.91 GBP
Documents
Capital allotment shares
Date: 29 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH01
Date: 2013-05-22
Capital : 1,270,503.58 GBP
Documents
Termination secretary company with name
Date: 28 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joseph Marlovits
Documents
Change account reference date company previous extended
Date: 24 May 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2013-03-31
Documents
Appoint person secretary company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sanjay Gandhi
Documents
Capital allotment shares
Date: 19 Apr 2013
Action Date: 29 Mar 2013
Category: Capital
Type: SH01
Capital : 1,263,836.92 GBP
Date: 2013-03-29
Documents
Appoint person director company with name
Date: 14 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sanjay Gandhi
Documents
Termination director company with name
Date: 14 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Musgrave
Documents
Legacy
Date: 22 Feb 2013
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Move registers to sail company
Date: 12 Feb 2013
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 12 Feb 2013
Category: Address
Type: AD02
Old address: The Registry Beckenham Road Beckenham Kent BR3 4TU United Kingdom
Documents
Change person director company with change date
Date: 12 Feb 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joseph George Marlovits
Change date: 2013-02-01
Documents
Change person secretary company with change date
Date: 12 Feb 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Joseph George Marlovits
Change date: 2013-02-01
Documents
Resolution
Date: 17 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 22 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Resolution
Date: 08 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 26 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Gerald Musgrave
Documents
Change registered office address company with date old address
Date: 05 Apr 2011
Action Date: 05 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-05
Old address: 17 - 19 Bedford Street London WC2E 9HP United Kingdom
Documents
Annual return company with made up date bulk list shareholders
Date: 27 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Resolution
Date: 05 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stanton Newman
Documents
Accounts with accounts type group
Date: 24 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 17 Feb 2010
Action Date: 01 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-01
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Move registers to registered office company
Date: 08 Jan 2010
Category: Address
Type: AD04
Documents
Change person director company with change date
Date: 08 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Prof Stanton Peter Newman
Change date: 2010-01-01
Documents
Change registered office address company with date old address
Date: 26 Nov 2009
Action Date: 26 Nov 2009
Category: Address
Type: AD01
Old address: Bracton House 34-36 High Holborn London WC1V 6AE
Change date: 2009-11-26
Documents
Move registers to sail company
Date: 15 Oct 2009
Category: Address
Type: AD03
Documents
Legacy
Date: 18 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Resolution
Date: 07 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 23 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/08; change of members
Documents
Legacy
Date: 20 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 20/11/2008 from, 2 kew bridge road, brentford, middlesex, TW8 0JF
Documents
Accounts with accounts type group
Date: 26 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 29 Feb 2008
Category: Capital
Type: 88(2)
Description: Ad 21/02/08\gbp si 17440000@1=17440000\gbp ic 934436/18374436\
Documents
Legacy
Date: 23 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/07; bulk list available separately
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 07/11/07-07/11/07 £ si 21833333@1=21833333 £ ic 40155518/61988851
Documents
Legacy
Date: 06 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 02/11/07--------- £ si 38500000@1=38500000 £ ic 1655518/40155518
Documents
Legacy
Date: 20 Sep 2007
Category: Capital
Type: 122
Description: S-div 16/08/07
Documents
Legacy
Date: 20 Sep 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 16/08/07
Documents
Resolution
Date: 20 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 02 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/06; bulk list available separately
Documents
Accounts with accounts type group
Date: 19 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 12 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 09/06/06--------- £ si [email protected]=78750 £ ic 1576768/1655518
Documents
Legacy
Date: 27 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/05; bulk list available separately
Documents
Legacy
Date: 22 Jun 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 15 Jun 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Jun 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 02 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 17 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/04; bulk list available separately
Documents
Legacy
Date: 04 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 29 Jun 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 23 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/03; bulk list available separately
Documents
Legacy
Date: 06 Oct 2003
Category: Capital
Type: 88(2)R
Description: Ad 02/09/03--------- £ si [email protected]=321502 £ ic 1254016/1575518
Documents
Legacy
Date: 11 Sep 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/09/03
Documents
Some Companies
UNIT 2,ASHFORD,TN23 1EH
| Number: | 04496427 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STREAM HOUSE,UCKFIELD,TN22 4BY
| Number: | 02729646 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DATAPHONE COMMUNICATIONS LIMITED
GLEBE FARM,DUMMER,RG25 2AD
| Number: | 02346987 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 TIETOTIE,VANTAA,
| Number: | FC007312 |
| Status: | ACTIVE |
| Category: | Other company type |
PHOENIX WATER TECHNOLOGIES LTD
THE MILL HOUSE BOUNDARY ROAD,HIGH WYCOMBE,HP10 9QN
| Number: | 04944795 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STOKENCHURCH COMMUNITY TRANSPORT LIMITED
10 EASTON STREET,BUCKINGHAMSHIRE,HP11 1NP
| Number: | IP27390R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |