Analocum Limited

01361465

Company Name	Analocum Limited
Company Status	Dissolved
Company Number	01361465
Category	Private Limited Company
Incorporation Date	5 April 1978(46 years, 1 month ago)
Dissolution Date	2 June 1998 (25 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr William Leslie Macgregor Baird
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(14 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 02 June 1998)
Role	Medical Practitioner
Correspondence Address	Pedraces 8 Kilmardinny Crescent Bearsden Glasgow Lanarkshire G61 3NR Scotland

Director Name	Dr David Arthur Saunders
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1994(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 June 1998)
Role	Medical Pratitioner
Correspondence Address	The Gatehouse 2 Stag Gates Blackfield Southampton Hampshire SO4 1XD

Secretary Name	Dr David Arthur Saunders
Nationality	British
Status	Closed
Appointed	04 November 1994(16 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 June 1998)
Role	Medical Pratitioner
Correspondence Address	The Gatehouse 2 Stag Gates Blackfield Southampton Hampshire SO4 1XD

Director Name	Mr David John Wilkinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1996(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 June 1998)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	High Willow 49 Spring Grove Loughton Essex IG10 4QD

Director Name	Dr Peter John Firth Baskett
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1993)
Role	Medical Practitioner
Correspondence Address	14 All Saints Road Clifton Bristol Avon BS8 2JJ

Director Name	Dr John Edmond Charlton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1993)
Role	Medical Practitioner
Correspondence Address	5 Woodbine Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EU

Director Name	Dr William Rennie Macrae
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(13 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 November 1994)
Role	Medical Practitioner
Correspondence Address	4 Corrennie Gardens Edinburgh Midlothian EH10 6DG Scotland

Secretary Name	Dr John Edmond Charlton
Nationality	British
Status	Resigned
Appointed	28 October 1991(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	5 Woodbine Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EU

Director Name	Ralph Stephens Vaughan
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 1994)
Role	Medical Practitioner
Correspondence Address	17 Ash Tree Close Radyr Cardiff CF4 8RY Wales

Secretary Name	Ralph Stephens Vaughan
Nationality	British
Status	Resigned
Appointed	01 January 1993(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 1994)
Role	Medical Practitioner
Correspondence Address	17 Ash Tree Close Radyr Cardiff CF4 8RY Wales

Director Name	Dr Samuel Morrell Lyons
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 1996)
Role	Medical Practitioner
Correspondence Address	28 Bristow Park Belfast County Antrim BT9 6TH Northern Ireland

Location

Registered Address	9 Bedford Square London WC1B 3RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 June 1998	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 1998	First Gazette notice for voluntary strike-off (1 page)
20 November 1997	Return made up to 28/10/97; full list of members (6 pages)
20 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
19 November 1997	Application for striking-off (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
19 November 1996	Return made up to 28/10/96; no change of members (4 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
2 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1995	Return made up to 28/10/95; full list of members (6 pages)

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