| Company Name | Automated Process And Control (Medical) Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01548314 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1981(43 years, 2 months ago) |
| Dissolution Date | 3 April 2001 (23 years, 1 month 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 Barbara Caithness Dean |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(11 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 April 2001) |
| Role | Medical Practitioner |
| Correspondence Address | 53 Whitecroft Way Beckenham Kent BR3 3AQ |
| Director Name | Mr Ian Gil Rodriguez |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(11 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 April 2001) |
| Role | Quantity Surveyor |
| Correspondence Address | 13 De Walden Street London W1M 7PJ |
| Director Name | Dr Juan Antonio Gil-Rodriguez |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(11 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 April 2001) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | 13 De Walden Street London W1G 8RW |
| Secretary Name | Dr Juan Antonio Gil-Rodriguez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(11 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 De Walden Street London W1G 8RW |
Location
| Registered Address | Aldwych House 8th Floor 81 Aldwych London WC2B 4HP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 31 October 2000 | Application for striking-off (1 page) |
| 23 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 16 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 25 August 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 19 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 18 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 13 July 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 28 June 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 5 June 1996 | Registered office changed on 05/06/96 from: 5 franconia road london SW4 9NB (1 page) |
| 8 January 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 118, baker street, london, W1M 1LB. (1 page) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 5 franconia road london SW4 9NB (1 page) |