| Company Name | Professional Medical Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01986670 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1986(38 years, 3 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Winifred Marr |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodend Lodge Dog Kennel Lane Rickmansworth Hertfordshire WD3 5EE |
| Director Name | Mr Heneh Yen Ton |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 03 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grosvenor House 1 High Street Edgware Middlesex HA8 7TA |
| Secretary Name | Dr Winifred Marr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1992(6 years, 3 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 27 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodend Lodge Dog Kennel Lane Rickmansworth Hertfordshire WD3 5EE |
Location
| Registered Address | Grosvenor House 1 High Street Edgware Middlesex HA8 7TA |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr H. Ton 50.00% Ordinary |
|---|---|
| 1 at £1 | W. Marr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,344 |
| Cash | £465 |
| Current Liabilities | £35,978 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 28 November 2011 | Application to strike the company off the register (3 pages) |
| 22 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Dr Winifred Marr on 3 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Dr Winifred Marr on 3 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Dr Winifred Marr on 3 June 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 November 2009 | Director's details changed for Mr Heneh Yen Ton on 16 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Heneh Yen Ton on 16 November 2009 (2 pages) |
| 7 July 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 23 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 27 July 2007 | Return made up to 03/06/07; no change of members (7 pages) |
| 27 July 2007 | Return made up to 03/06/07; no change of members (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 20 June 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 20 June 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 27 June 2005 | Return made up to 03/06/05; full list of members (7 pages) |
| 27 June 2005 | Return made up to 03/06/05; full list of members
|
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 July 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 3 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 3 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 16 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 24 June 2002 | Return made up to 03/06/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 03/06/02; full list of members (7 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 6 July 2001 | Return made up to 03/06/01; full list of members
|
| 6 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 December 2000 | Auditor's resignation (1 page) |
| 4 December 2000 | Auditor's resignation (1 page) |
| 4 December 2000 | Auditor's resignation (1 page) |
| 4 December 2000 | Auditor's resignation (1 page) |
| 28 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: no.6 Granard business centre bunns lane london NW7 2DQ (1 page) |
| 29 October 1999 | Registered office changed on 29/10/99 from: no.6 Granard business centre bunns lane london NW7 2DQ (1 page) |
| 4 July 1999 | Return made up to 03/06/99; no change of members (6 pages) |
| 4 July 1999 | Return made up to 03/06/99; no change of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 30 June 1998 | Return made up to 03/06/98; full list of members
|
| 30 June 1998 | Return made up to 03/06/98; full list of members (6 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 6 July 1997 | Return made up to 03/06/97; full list of members (6 pages) |
| 6 July 1997 | Return made up to 03/06/97; full list of members (6 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 17 June 1996 | Return made up to 03/06/96; full list of members (6 pages) |
| 17 June 1996 | Return made up to 03/06/96; full list of members (6 pages) |
| 5 July 1995 | Return made up to 03/06/95; full list of members (6 pages) |
| 5 July 1995 | Return made up to 03/06/95; full list of members (6 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |