Otterden
Kent
ME13 0BX
Director Name | Carmen Welch |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2000(53 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 27 December 2011) |
Role | Company Director |
Correspondence Address | 3 Magnolias Wormleybury Church Lane Broxbourne Herts EN10 7QE |
Director Name | Prof Simon Lovestone |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2001(54 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 27 December 2011) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 36 Moring Road London SW17 8DL |
Director Name | Dr Peter John Noble |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2001(54 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 27 December 2011) |
Role | Emeritus Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 20 The Pryors East Heath Road Hampstead London NW3 1BS |
Director Name | Prof Sir Simon Charles Wessely |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2002(55 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 27 December 2011) |
Role | Psychiatry |
Country of Residence | England |
Correspondence Address | 283 Kennington Road London SE11 6BY |
Director Name | Diane Playford |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2004(57 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 27 December 2011) |
Role | Trustee |
Correspondence Address | 20 The Ridings Ealing London W5 3BU |
Secretary Name | Finola Curtin |
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Nationality | British |
Status | Closed |
Appointed | 02 November 2009(63 years after company formation) |
Appointment Duration | 2 years, 1 month (closed 27 December 2011) |
Role | Company Director |
Correspondence Address | 1 Orchard Court The Knoll Beckenham Kent BR3 5JN |
Director Name | Dr Susan Davenport |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(46 years, 2 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 27 August 1993) |
Role | Medical Doctor |
Correspondence Address | C/O Milgate House Ashford Road Bearsted Maidstone Kent ME14 4NN |
Director Name | Countess Ilona Esterhazy |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(46 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 November 1994) |
Role | Regional Consultant |
Correspondence Address | 7 Park Crescent London W1N 3HE |
Director Name | Dr Kandathil Idicula Mathew |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 31 December 1992(46 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 26 September 2001) |
Role | Doctor |
Correspondence Address | 14 Gablefields Sandon Chelmsford Essex CM2 7SP |
Director Name | Mr Terry Stevens |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(46 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 12 January 1996) |
Role | Chauffeur |
Correspondence Address | 4 Marion Crescent Maidstone Kent ME15 7DY |
Director Name | Mrs Norah Weeks |
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Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(46 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 12 January 1996) |
Role | Company Director |
Correspondence Address | 21 Budleigh Court Jason Close Brentwood Essex CM14 4QS |
Secretary Name | Mrs Norah Weeks |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(46 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 26 September 2001) |
Role | Company Director |
Correspondence Address | 21 Budleigh Court Jason Close Brentwood Essex CM14 4QS |
Director Name | Joan Cecilia Martin |
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Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(47 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 07 June 2000) |
Role | Retired |
Correspondence Address | 2 Lodge Cottages Greensted Ongar Essex CM5 9LB |
Director Name | Shirley Ann Baldwin |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1995(48 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 07 June 2000) |
Role | Secretary Retired |
Correspondence Address | The Coach House Milgate Park Bearsted Maidstone Kent ME14 4NN |
Secretary Name | Dr Peter John Noble |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2001(54 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 02 November 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 20 The Pryors East Heath Road Hampstead London NW3 1BS |
Registered Address | 13 Station Road London N3 2SB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £24,899 |
Net Worth | £1,062,646 |
Cash | £206,036 |
Current Liabilities | £1,763 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
1 September 2011 | Application to strike the company off the register (3 pages) |
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1 September 2011 | Application to strike the company off the register (3 pages) |
18 January 2011 | Secretary's details changed for Finola Curtin on 30 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Dr Raghu Gaind on 30 December 2010 (2 pages) |
18 January 2011 | Annual return made up to 31 December 2010 no member list (8 pages) |
18 January 2011 | Director's details changed for Dr Raghu Gaind on 30 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Professor Simon Lovestone on 30 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Carmen Welch on 30 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Carmen Welch on 30 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Professor Simon Lovestone on 30 December 2010 (2 pages) |
18 January 2011 | Secretary's details changed for Finola Curtin on 30 December 2010 (2 pages) |
18 January 2011 | Annual return made up to 31 December 2010 no member list (8 pages) |
13 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
13 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
16 February 2010 | Annual return made up to 31 December 2009 no member list (5 pages) |
16 February 2010 | Annual return made up to 31 December 2009 no member list (5 pages) |
11 February 2010 | Termination of appointment of Peter Noble as a secretary (2 pages) |
11 February 2010 | Appointment of Finola Curtin as a secretary (3 pages) |
11 February 2010 | Termination of appointment of Peter Noble as a secretary (2 pages) |
11 February 2010 | Appointment of Finola Curtin as a secretary (3 pages) |
5 November 2009 | Full accounts made up to 31 March 2009 (14 pages) |
5 November 2009 | Full accounts made up to 31 March 2009 (14 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
22 January 2009 | Annual return made up to 31/12/08 (4 pages) |
22 January 2009 | Annual return made up to 31/12/08 (4 pages) |
11 February 2008 | Annual return made up to 31/12/07 (2 pages) |
11 February 2008 | Annual return made up to 31/12/07 (2 pages) |
23 January 2008 | Registered office changed on 23/01/08 from: richard anthony and company 13 station road finchley london N3 2SB (1 page) |
23 January 2008 | Registered office changed on 23/01/08 from: richard anthony and company 13 station road finchley london N3 2SB (1 page) |
28 December 2007 | Full accounts made up to 31 March 2007 (14 pages) |
28 December 2007 | Full accounts made up to 31 March 2007 (14 pages) |
24 March 2007 | Full accounts made up to 31 March 2006 (13 pages) |
24 March 2007 | Full accounts made up to 31 March 2006 (13 pages) |
6 March 2007 | Annual return made up to 31/12/06 (2 pages) |
6 March 2007 | Annual return made up to 31/12/06 (2 pages) |
27 January 2006 | New director appointed (2 pages) |
27 January 2006 | New director appointed (2 pages) |
26 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
26 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
19 January 2006 | Annual return made up to 31/12/05 (5 pages) |
19 January 2006 | Annual return made up to 31/12/05 (5 pages) |
2 July 2005 | New director appointed (2 pages) |
2 July 2005 | New director appointed (2 pages) |
24 January 2005 | Annual return made up to 31/12/04 (5 pages) |
24 January 2005 | Annual return made up to 31/12/04 (5 pages) |
20 December 2004 | Full accounts made up to 31 March 2004 (13 pages) |
20 December 2004 | Full accounts made up to 31 March 2004 (13 pages) |
17 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
17 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
29 January 2004 | Full accounts made up to 31 March 2002 (14 pages) |
29 January 2004 | Full accounts made up to 31 March 2002 (14 pages) |
20 January 2004 | Annual return made up to 31/12/03
|
20 January 2004 | Annual return made up to 31/12/03 (5 pages) |
8 February 2003 | New director appointed (1 page) |
8 February 2003 | New director appointed (1 page) |
31 January 2003 | Annual return made up to 31/12/02 (6 pages) |
31 January 2003 | Annual return made up to 31/12/02 (6 pages) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | New director appointed (2 pages) |
8 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
8 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
25 January 2002 | Annual return made up to 31/12/01 (5 pages) |
25 January 2002 | Annual return made up to 31/12/01 (5 pages) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | Secretary resigned (1 page) |
2 November 2001 | New secretary appointed (2 pages) |
2 November 2001 | Registered office changed on 02/11/01 from: richard antony & company 13 station road finchley london N3 2SB (1 page) |
2 November 2001 | Registered office changed on 02/11/01 from: richard antony & company 13 station road finchley london N3 2SB (1 page) |
2 November 2001 | New secretary appointed (2 pages) |
5 February 2001 | Annual return made up to 31/12/00 (5 pages) |
5 February 2001 | Annual return made up to 31/12/00 (5 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
12 January 2000 | Annual return made up to 31/12/99 (6 pages) |
12 January 2000 | Annual return made up to 31/12/99 (6 pages) |
15 December 1999 | Full accounts made up to 31 March 1999 (14 pages) |
15 December 1999 | Full accounts made up to 31 March 1999 (14 pages) |
4 January 1999 | Annual return made up to 31/12/98 (8 pages) |
4 January 1999 | Annual return made up to 31/12/98 (8 pages) |
26 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
26 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
5 February 1998 | Director's particulars changed (1 page) |
5 February 1998 | Director's particulars changed (1 page) |
17 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
17 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
16 January 1997 | Annual return made up to 31/12/96 (6 pages) |
16 January 1997 | Annual return made up to 31/12/96 (6 pages) |
18 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
18 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
4 March 1996 | New director appointed (1 page) |
4 March 1996 | Annual return made up to 31/12/95 (7 pages) |
4 March 1996 | Annual return made up to 31/12/95 (7 pages) |
29 February 1996 | Director resigned (1 page) |
29 February 1996 | Director resigned (1 page) |
29 February 1996 | Director resigned (1 page) |
29 February 1996 | New director appointed (1 page) |
29 February 1996 | Director resigned (1 page) |
13 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
13 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
23 October 1990 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 October 1990 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 1990 | First Gazette notice for compulsory strike-off (1 page) |
3 July 1990 | First Gazette notice for compulsory strike-off (1 page) |