Hampshire Medical Developments Limited

Company Name	Hampshire Medical Developments Limited
Company Status	Dissolved
Company Number	01814196
Category	Private Limited Company
Incorporation Date	8 May 1984(39 years, 11 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Duncan Sach
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1998(14 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (closed 15 March 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael David Gant
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2014(29 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Leslie James Woodard
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(7 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	12 Priory Walk Portbury Bristol Avon BS20 9TJ

Director Name	Martin Christopher Hynes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Wolsey Road Moor Park Northwood Hertfordshire HA6 2EB

Director Name	Kenneth Harvey John Coney
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Bank Farm,Bank Green Bellingdon Chesham Bucks. HP5 2UT

Secretary Name	Kenneth Harvey John Coney
Nationality	British
Status	Resigned
Appointed	06 August 1991(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Bank Farm,Bank Green Bellingdon Chesham Bucks. HP5 2UT

Director Name	Mr Raymond Metcalf
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Mullions Lymington Road Milford On Sea Lymington Hampshire SO41 0QN

Director Name	Anne Elizabeth Thomas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(8 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Secretary Name	Anne Elizabeth Thomas
Nationality	British
Status	Resigned
Appointed	04 September 1992(8 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Jonathan Nicholas Adams
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	14 Apple Tree Walk Climping Littlehampton West Sussex BN17 5QN

Director Name	Antony Charles Wightman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(12 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	13 Birch Grove London W3 9SW

Director Name	Mr Terence Patrick Foley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Boyne Rise Kings Worthy Winchester Hampshire SO23 7RE

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Secretary Name	John Duncan Sach
Nationality	British
Status	Resigned
Appointed	15 January 2000(15 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 October 2000)
Role	Company Director
Correspondence Address	41 Sibley Avenue Harpenden Hertfordshire AL5 1HF

Secretary Name	Julian Bernard Wilson
Nationality	British
Status	Resigned
Appointed	02 October 2000(16 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Street Denham UB9 4DX

Director Name	David Medcalf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Director Name	Julian Bernard Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(19 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2012)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Alan Nigel Dix
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(27 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Location

Registered Address	Chalfont House Oxford Road Denham UB9 4DX
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham
Address Matches	8 other UK companies use this postal address

Shareholders

45k at £1	Walker Greenbank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 45,000 (3 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 45,000 (3 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 45,000 (3 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 45,000 (3 pages)
16 August 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
16 May 2014	Termination of appointment of Alan Dix as a director (2 pages)
9 April 2014	Appointment of Michael David Gant as a director (3 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 45,000 (3 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 45,000 (3 pages)
14 June 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
14 February 2012	Appointment of Alan Nigel Dix as a director (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a secretary (2 pages)
14 February 2012	Termination of appointment of Julian Wilson as a director (2 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
10 August 2009	Return made up to 06/08/09; full list of members (3 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
11 August 2008	Return made up to 06/08/08; full list of members (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
17 August 2007	Return made up to 06/08/07; full list of members (2 pages)
17 August 2007	Location of register of members (1 page)
16 February 2007	Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
28 November 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
7 August 2006	Return made up to 06/08/06; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
16 August 2005	Location of register of members (1 page)
16 August 2005	Return made up to 06/08/05; full list of members (2 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
25 August 2004	Return made up to 06/08/04; full list of members (5 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
20 August 2003	Return made up to 06/08/03; full list of members (7 pages)
4 December 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
12 August 2002	Return made up to 06/08/02; full list of members (7 pages)
4 April 2002	Director's particulars changed (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX (1 page)
29 November 2001	Full accounts made up to 31 January 2001 (10 pages)
13 August 2001	Return made up to 06/08/01; full list of members (6 pages)
18 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
30 November 2000	Full accounts made up to 31 January 2000 (13 pages)
30 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
11 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
24 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2000	New secretary appointed (3 pages)
14 February 2000	Director resigned (1 page)
8 February 2000	Secretary resigned (1 page)
13 August 1999	Return made up to 06/08/99; full list of members (10 pages)
12 July 1999	Full accounts made up to 31 January 1999 (14 pages)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 1999	Full accounts made up to 31 January 1998 (14 pages)
1 December 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
2 September 1998	Auditor's resignation (1 page)
21 August 1998	New director appointed (2 pages)
19 August 1998	Return made up to 06/08/98; full list of members (7 pages)
11 August 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
4 December 1997	Full accounts made up to 31 January 1997 (15 pages)
20 August 1997	Return made up to 06/08/97; no change of members (7 pages)
30 May 1997	Director's particulars changed (1 page)
14 February 1997	New director appointed (2 pages)
3 December 1996	Full accounts made up to 31 January 1996 (15 pages)
11 September 1996	Director resigned (1 page)
30 August 1996	Return made up to 06/08/96; no change of members (6 pages)
20 August 1996	Director's particulars changed (1 page)
31 July 1996	Director resigned (1 page)
28 July 1996	New director appointed (2 pages)
28 November 1995	Full accounts made up to 31 January 1995 (14 pages)
14 August 1995	Return made up to 06/08/95; full list of members (16 pages)

Hampshire Medical Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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