| Company Name | Railford Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01033771 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1971(52 years, 5 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
| Previous Name | Leigham Private Clinic Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Bernard Carne |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1991(19 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 21 September 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Meadowbanks Barnet Road Arkley Herts EN5 3LF |
| Director Name | Trevor Wilfred Rodney Heathcote |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1991(19 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 21 September 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | Casa Miel PO Box 1072 3 Carre Lleida La Coveta Fuma Campello 03560 |
| Director Name | Sheila Frances Johnson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(25 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 100 Teignmouth Road London NW2 4DY |
| Secretary Name | Mr Martyn John Whaley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(25 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 21 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eastcott House 24 Alexandra Road Malvern Worcestershire WR14 1HQ |
| Secretary Name | Bernard Carne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1991(19 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 16 April 1997) |
| Role | Company Director |
| Correspondence Address | 5 Meadowbanks Barnet Road Arkley Herts EN5 3LF |
Location
| Registered Address | 50 Queen Anne Street London W1M 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 1999 | Application for striking-off (1 page) |
| 13 May 1998 | Return made up to 25/02/98; no change of members (4 pages) |
| 29 April 1998 | Secretary resigned (1 page) |
| 9 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 1 May 1997 | Company name changed leigham private clinic LIMITED\certificate issued on 02/05/97 (2 pages) |
| 24 April 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 25 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1997 | Return made up to 25/02/97; no change of members
|
| 3 January 1997 | Registered office changed on 03/01/97 from: 14/16 great portland street london W1N 6BL (1 page) |
| 19 December 1996 | Auditor's resignation (1 page) |
| 13 March 1996 | Return made up to 25/02/96; full list of members (6 pages) |
| 10 January 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 17 March 1995 | Return made up to 25/02/95; no change of members (4 pages) |