Company NameLondon Clinical Pathology Consultants Limited
Company StatusDissolved
Company Number02133538
CategoryPrivate Limited Company
Incorporation Date21 May 1987(36 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameJames Wallace Ferguson
Date of BirthMarch 1929 (Born 95 years ago)
NationalityCanadian
StatusCurrent
Appointed07 November 1992(5 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address1941 West 37th Avenue
Vancouver
British Columbia V6m1n5
Foreign
Director NameRobert Fincham
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1992(5 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleTechnical Director
Correspondence Address53 Eastbrook Drive
Rush Green
Romford
Essex
RM7 0YT
Director NameGeorge Alastair Jackson
Date of BirthApril 1936 (Born 88 years ago)
NationalityCanadian
StatusCurrent
Appointed07 November 1992(5 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleProject Manager
Correspondence Address5960 Riversdale Drive
Richmond
British Columbia
Canada
Director NameJohn Thomas Paul Keating
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1992(5 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address34 Trafford Road
Thornton Heath
Surrey
CR7 6DQ
Director NameMichael Charles Kelsey
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1992(5 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleDoctor
Correspondence Address13 Camden Mews
London
NW1 9DB
Director NameDr Norman Eric Parker
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1992(5 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleDoctor
Correspondence Address203 Holders Hill Road
London
NW7 1ND
Director NameDr Donald Blake Rix
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityCanadian
StatusCurrent
Appointed07 November 1992(5 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RolePathologist
Correspondence Address2800 Vancover Centre PO Box 11506
650 West Georgia Street
Vancouver
British Colombia V6b 4r7
Canada
Director NameDr Malcolm John Vandenburg
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1992(5 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleDoctor
Correspondence Address44 Ossulton Way
London
N2
Secretary NameJames Wallace Ferguson
NationalityCanadian
StatusCurrent
Appointed07 November 1992(5 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address1941 West 37th Avenue
Vancouver
British Columbia V6m1n5
Foreign

Location

Registered AddressLangley House
Park Road
East Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1991 (32 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

25 January 1996Dissolved (1 page)
25 October 1995Return of final meeting in a creditors' voluntary winding up (6 pages)
21 August 1995Liquidators statement of receipts and payments (10 pages)