| Company Name | Combined Medical Systems Limited |
|---|---|
| Director | Peter John Rice |
| Company Status | Dissolved |
| Company Number | 01809503 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1984(40 years ago) |
| Previous Name | Applied Medical Concepts Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Peter John Rice |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Grove Farm Chaffeymoor Bourton Dorset SP8 5BY |
| Secretary Name | Mr John Nicholas Arnot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1992(8 years after company formation) |
| Appointment Duration | 32 years |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mead Blackford Yeovil Somerset BA22 7EF |
| Director Name | Allan Charles Attwood |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 September 1994(10 years, 5 months after company formation) |
| Appointment Duration | 10 months (resigned 27 July 1995) |
| Role | Managing Director |
| Correspondence Address | 5 Stowey Road Yatton Bristol Avon BS19 4HS |
| Secretary Name | European Corporate Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1991(7 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 31 May 1992) |
| Correspondence Address | 49 High Street Westbury On Trym Bristol Avonmouth BS9 3ED |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1993 (30 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 9 March 1997 | Dissolved (1 page) |
|---|---|
| 3 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 1995 | Resolutions
|
| 4 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 14 September 1995 | Registered office changed on 14/09/95 from: abacus house acorn business park tower park poole dorset BH12 4NZ (1 page) |