Wessex Medical Group Limited

01524110

Company Name	Wessex Medical Group Limited
Company Status	Dissolved
Company Number	01524110
Category	Private Limited Company
Incorporation Date	23 October 1980(43 years, 6 months ago)
Dissolution Date	5 March 2002 (22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ian Sherdley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1991(10 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 05 March 2002)
Role	Company Director
Correspondence Address	Urb Los Arqueros El Alto Apt 21 Crta De Ronda (C-339) Km 166.5 Benahavis Malaga 29679 Spain

Secretary Name	John Eric Rhodes
Nationality	British
Status	Closed
Appointed	25 November 1992(12 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 05 March 2002)
Role	Company Director
Correspondence Address	40 West Hill Park London N6 6ND

Director Name	Mr Michael William Bryant
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 1992)
Role	Company Director
Correspondence Address	16 Greenaway Lane Warsash Southampton Hampshire SO31 9HS

Director Name	Dr Massimo Carello
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 1992)
Role	Company Director
Correspondence Address	20 Pelham Crescent London SW7 2NR

Director Name	Mr Roberto Cibrario Assereto
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 1992)
Role	Company Director
Correspondence Address	Corso Galileo Ferraris No 78 Torino Foreign

Director Name	Mr Bruno Marchina
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 1992)
Role	Company Director
Correspondence Address	Via Valle Miglioretti 4 Pino Torinese Foreign

Director Name	Mr Franco Vallana
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 1992)
Role	Company Director
Correspondence Address	Via San Massimo 28 10123 Torino Foreign

Director Name	Mr Arnaldo Virando
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 1992)
Role	Company Director
Correspondence Address	Piazza Guala No 131 Torino Foreign

Secretary Name	Mr Patrick John Spicer
Nationality	British
Status	Resigned
Appointed	11 July 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 1992)
Role	Company Director
Correspondence Address	Silver Ridge Newgatestreet Road Cheshunt Waltham Cross Hertfordshire EN7 5RT

Location

Registered Address	14 New Street London EC2M 4HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£361,640
Current Liabilities	£3,818

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
27 September 2001	Application for striking-off (1 page)
26 June 2001	Return made up to 12/06/01; full list of members (6 pages)
13 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2000	Director's particulars changed (1 page)
5 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 June 1999	Return made up to 12/06/99; full list of members 363(287) ‐ Registered office changed on 10/06/99 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 June 1998	Return made up to 12/06/98; no change of members (4 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 June 1997	Return made up to 19/06/97; no change of members (4 pages)
11 November 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 30/10/96 (1 page)
11 November 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 November 1996	Full group accounts made up to 31 December 1995 (9 pages)
30 June 1996	Return made up to 25/06/96; full list of members (6 pages)
12 September 1995	Full group accounts made up to 31 December 1994 (9 pages)
4 July 1995	Return made up to 25/06/95; no change of members (4 pages)

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