Jomed Imaging Limited

Company Name	Jomed Imaging Limited
Company Status	Dissolved
Company Number	02144826
Category	Private Limited Company
Incorporation Date	3 July 1987(36 years, 10 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Names	Circulation Research Limited and Intravascular Research Limited

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	Willem Gerard Jansen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 May 2002(14 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 16 March 2010)
Role	Finance Director
Correspondence Address	60 Vuurdoornstraat Vaassen 8171 Xj Holland

Secretary Name	Michel Edgar Lussier
Nationality	Canadian
Status	Closed
Appointed	27 November 2003(16 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 16 March 2010)
Role	Biomedical Engineer
Correspondence Address	14 Place Morichar 1060 Brussels Foreign

Director Name	Michel Edgar Lussier
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 January 2004(16 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 16 March 2010)
Role	Biomedical Engineer
Correspondence Address	14 Place Morichar 1060 Brussels Foreign

Director Name	Richard J Faleschini
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1993)
Role	Vice President
Correspondence Address	9520 Nw 42nd Court Coral Springs 33065 Florida United States

Director Name	Dr Keith Straughan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(4 years, 7 months after company formation)
Appointment Duration	5 months (resigned 24 July 1992)
Role	University Lecturer
Correspondence Address	29 Chiltern Park Avenue Berkhamsted Hertfordshire HP4 1EU

Director Name	Prof Martin Terry Rothman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 June 1999)
Role	Cardiologist
Correspondence Address	81 Anchorage Point 42 Cuba Street London E14 8NF

Director Name	Egbert Ratering
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 February 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 1996)
Role	Vice President-Europe
Correspondence Address	Isvogellaan 11 B-1640 Rhode St Genese Belgium

Director Name	William Stuart Morrison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(4 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 July 1992)
Role	Company Director
Correspondence Address	29 Prospect Place Ashton-On-Ribble Preston Lancashire PR2 1DL

Director Name	Philip John Monks
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 1996)
Role	Vice President Europe
Correspondence Address	Sint Pauluslaan 111 B-1981 Vossem-Tervuren Belgium

Director Name	Dr Alastair Hugh McDonald
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 1993)
Role	Medical Practitioner
Correspondence Address	16 Woodway Crescent Harrow Middlesex HA1 2NQ

Director Name	Prof Richard Ian Kitney
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1994)
Role	Scientist
Country of Residence	England
Correspondence Address	78 Waldemar Avenue London SW6 5LU

Director Name	Greyham Bryant
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1994)
Role	University Professor
Correspondence Address	18 Wimborne Avenue Norwood Green Middlesex UB2 4HB

Secretary Name	Dr Alastair Hugh McDonald
Nationality	British
Status	Resigned
Appointed	23 February 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 1993)
Role	Company Director
Correspondence Address	16 Woodway Crescent Harrow Middlesex HA1 2NQ

Director Name	Mr Charles Andre Boucher
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 June 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Dartmouth Road London NW2 4EX

Director Name	Mr Peter William Ashdown
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(5 years, 2 months after company formation)
Appointment Duration	12 months (resigned 03 September 1993)
Role	Consultant
Correspondence Address	29 Menelik Road London NW2 3RJ

Director Name	Paul Bernard Harper
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1994)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF

Secretary Name	Roger John Jones
Nationality	British
Status	Resigned
Appointed	24 May 1993(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	12 Ebborn Square Lower Earley Reading RG6 4JT

Director Name	Philip Charles Percival
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(5 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1994)
Role	Venture Capital Invester
Country of Residence	England
Correspondence Address	10 Holland Park Court Holland Park Gardens London W11 3TH

Director Name	Mr John Gale Mardon
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 1995)
Role	Company Director & Consultant
Correspondence Address	2 The Briars London SW15 6UB

Director Name	Dr Robert Julian Dickinson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(6 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 May 2002)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	51 West Hill Road London SW18 1LE

Director Name	Mr David Cheesman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1998)
Role	Investment Management
Country of Residence	England
Correspondence Address	The Pines Plantation Road Leighton Buzzard Bedfordshire LU7 3HU

Secretary Name	Mr Charles Andre Boucher
Nationality	British
Status	Resigned
Appointed	18 August 1995(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Dartmouth Road London NW2 4EX

Director Name	Christopher Ronald Beale
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 1998)
Role	Management & Executive Consult
Correspondence Address	Pingasson Weston Patrick Basingstoke Hampshire RG25 2NX

Director Name	George MacDonald McFarlane
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(9 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1997)
Role	Finance Director
Correspondence Address	65 High Street Standlake Witney Oxfordshire OX8 7RH

Director Name	Paul Graham Bond
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	Amon Ikedayama East B 5-6-23 Higashi Gotanda Shinagowa-Ku Tokyo Foreign

Director Name	Raymond Simkins
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2000)
Role	Executive
Correspondence Address	5 17 4 Higashi Gotanda Shinagawa Ku Tokyo 141 Japan

Director Name	Philip John Monks
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 1999)
Role	CEO
Correspondence Address	Vickersmedical Manor Way Old Woking Surrey GU22 9JX

Director Name	Hamish Murray Prentice
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 1998)
Role	Company Executive
Correspondence Address	12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ

Secretary Name	Elizabeth Catherine Hutchins
Nationality	British
Status	Resigned
Appointed	20 February 1998(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 February 2000)
Role	Accountant
Correspondence Address	Berries 35 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2QP

Director Name	Dr Julia Maria Walsh
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2000)
Role	Corporate Recovery Specialist
Country of Residence	United Kingdom
Correspondence Address	Wind In The Willows Moorhouse Farm Lane Lower Road Higher Denham Bucks UB8 5EN

Director Name	Tor Leif Peters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 February 2000(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 2003)
Role	Chief Executive Officer
Correspondence Address	Rheinhalde-Strabe 80 Schaffhausen 8200 Switzerland

Secretary Name	Dr Robert Julian Dickinson
Nationality	British
Status	Resigned
Appointed	21 February 2000(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 2002)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	51 West Hill Road London SW18 1LE

Secretary Name	Willem Gerard Jansen
Nationality	Dutch
Status	Resigned
Appointed	23 May 2002(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 June 2003)
Role	Finance Director
Correspondence Address	60 Vuurdoornstraat Vaassen 8171 Xj Holland

Director Name	Curt Jurgen Per Petersson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 June 2003(15 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 October 2003)
Role	CEO
Correspondence Address	Apelrydsgatan 5 Malmo 216 23 Foreign

Secretary Name	Curt Jurgen Per Petersson
Nationality	Swedish
Status	Resigned
Appointed	19 June 2003(15 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 October 2003)
Role	CEO
Correspondence Address	Apelrydsgatan 5 Malmo 216 23 Foreign

Location

Registered Address	Southbank House Black Prince Road London SE1 7SJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
18 November 2009	Application to strike the company off the register (3 pages)
18 November 2009	Application to strike the company off the register (3 pages)
3 March 2009	Return made up to 23/02/09; full list of members (4 pages)
3 March 2009	Return made up to 23/02/09; full list of members (4 pages)
12 March 2008	Return made up to 23/02/08; full list of members (4 pages)
12 March 2008	Return made up to 23/02/08; full list of members (4 pages)
13 September 2007	Full accounts made up to 31 December 2006 (14 pages)
13 September 2007	Full accounts made up to 31 December 2005 (13 pages)
13 September 2007	Full accounts made up to 31 December 2005 (13 pages)
13 September 2007	Full accounts made up to 31 December 2006 (14 pages)
29 March 2007	Registered office changed on 29/03/07 from: 23 tippett rise reading berkshire RG2 0DJ (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 23 tippett rise reading berkshire RG2 0DJ (1 page)
29 March 2007	Return made up to 23/02/07; full list of members (8 pages)
29 March 2007	Return made up to 23/02/07; full list of members (8 pages)
4 October 2006	Full accounts made up to 31 December 2004 (14 pages)
4 October 2006	Full accounts made up to 31 December 2004 (14 pages)
13 March 2006	Return made up to 23/02/06; full list of members (8 pages)
13 March 2006	Return made up to 23/02/06; full list of members (8 pages)
23 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 March 2005	Return made up to 23/02/05; full list of members (8 pages)
29 March 2005	Return made up to 23/02/05; full list of members (8 pages)
11 November 2004	Full accounts made up to 31 December 2003 (14 pages)
11 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004	Registered office changed on 13/08/04 from: elite house 113-115 queens road reading berkshire RG1 4DA (1 page)
13 August 2004	Registered office changed on 13/08/04 from: elite house 113-115 queens road reading berkshire RG1 4DA (1 page)
13 April 2004	Full accounts made up to 31 December 2001 (15 pages)
13 April 2004	Full accounts made up to 31 December 2002 (14 pages)
13 April 2004	Full accounts made up to 31 December 2001 (15 pages)
13 April 2004	Full accounts made up to 31 December 2002 (14 pages)
8 March 2004	Full accounts made up to 31 December 2000 (18 pages)
8 March 2004	Full accounts made up to 31 December 2000 (18 pages)
8 March 2004	Return made up to 23/02/04; full list of members (6 pages)
8 March 2004	Return made up to 23/02/04; full list of members (6 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
1 December 2003	Declaration of mortgage charge released/ceased (2 pages)
1 December 2003	Declaration of mortgage charge released/ceased (2 pages)
1 December 2003	Declaration of mortgage charge released/ceased (2 pages)
1 December 2003	Declaration of mortgage charge released/ceased (2 pages)
1 December 2003	Declaration of mortgage charge released/ceased (2 pages)
1 December 2003	Secretary resigned;director resigned (1 page)
1 December 2003	Declaration of mortgage charge released/ceased (2 pages)
1 December 2003	Declaration of mortgage charge released/ceased (2 pages)
1 December 2003	Declaration of mortgage charge released/ceased (2 pages)
1 December 2003	Declaration of mortgage charge released/ceased (2 pages)
1 December 2003	Declaration of mortgage charge released/ceased (2 pages)
1 December 2003	Secretary resigned;director resigned (1 page)
26 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Return made up to 23/02/03; full list of members (7 pages)
10 July 2003	New secretary appointed;new director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New secretary appointed;new director appointed (2 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
22 July 2002	Secretary resigned;director resigned (1 page)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	Secretary resigned;director resigned (1 page)
28 March 2002	Return made up to 23/02/02; full list of members (7 pages)
28 March 2002	Return made up to 23/02/02; full list of members (7 pages)
26 January 2002	Full accounts made up to 31 December 1999 (18 pages)
26 January 2002	Full accounts made up to 31 December 1999 (18 pages)
8 May 2001	Registered office changed on 08/05/01 from: unit 3A centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
8 May 2001	Registered office changed on 08/05/01 from: unit 3A centaurs business park grant way isleworth middlesex TW7 5QD (1 page)
12 April 2001	Return made up to 23/02/01; full list of members (13 pages)
12 April 2001	Return made up to 23/02/01; full list of members (13 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 October 2000	Full accounts made up to 31 December 1998 (15 pages)
2 October 2000	Full accounts made up to 31 December 1998 (15 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
2 June 2000	Company name changed intravascular research LIMITED\certificate issued on 02/06/00 (3 pages)
2 June 2000	Company name changed intravascular research LIMITED\certificate issued on 02/06/00 (3 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary's particulars changed (1 page)
17 March 2000	Secretary's particulars changed (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Director resigned (1 page)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (36 pages)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (36 pages)
9 February 2000	Ad 24/01/00--------- Â£ si [email protected]=15 Â£ ic 1872322/1872337 (2 pages)
9 February 2000	Ad 24/01/00--------- Â£ si [email protected]=15 Â£ ic 1872322/1872337 (2 pages)
9 February 2000	Ad 31/08/99--------- Â£ si [email protected]=30 Â£ ic 1872292/1872322 (2 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Ad 31/08/99--------- Â£ si [email protected]=30 Â£ ic 1872292/1872322 (2 pages)
28 July 1999	Ad 10/06/99--------- Â£ si [email protected]=4 Â£ ic 1872288/1872292 (2 pages)
28 July 1999	Ad 10/06/99--------- Â£ si [email protected]=4 Â£ ic 1872288/1872292 (2 pages)
23 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Ad 24/05/99--------- Â£ si [email protected]=68092 Â£ ic 1804196/1872288 (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Ad 24/05/99--------- Â£ si [email protected]=68092 Â£ ic 1804196/1872288 (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
18 June 1999	Particulars of mortgage/charge (5 pages)
18 June 1999	Particulars of mortgage/charge (5 pages)
20 April 1999	Return made up to 23/02/99; no change of members (6 pages)
20 April 1999	Return made up to 23/02/99; no change of members (6 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
24 December 1998	Â£ nc 1939635/2008621 25/11/98 (1 page)
24 December 1998	Memorandum and Articles of Association (36 pages)
24 December 1998	Memorandum and Articles of Association (36 pages)
24 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 December 1998	Â£ nc 1939635/2008621 25/11/98 (1 page)
26 November 1998	Director resigned (2 pages)
26 November 1998	Director resigned (2 pages)
12 August 1998	Full accounts made up to 31 December 1997 (17 pages)
12 August 1998	Full accounts made up to 31 December 1997 (17 pages)
2 June 1998	Â£ nc 1932492/1939634 29/04/98 (1 page)
2 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (3 pages)
2 June 1998	Â£ nc 1916778/1932492 07/11/97 (1 page)
2 June 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (3 pages)
2 June 1998	Â£ nc 1932492/1939634 29/04/98 (1 page)
2 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 June 1998	Â£ nc 1916778/1932492 07/11/97 (1 page)
25 March 1998	Return made up to 23/02/98; change of members (12 pages)
25 March 1998	Return made up to 23/02/98; change of members (12 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	Secretary resigned (1 page)
3 February 1998	Full accounts made up to 31 December 1996 (17 pages)
3 February 1998	Full accounts made up to 31 December 1996 (17 pages)
18 November 1997	Memorandum and Articles of Association (32 pages)
18 November 1997	Memorandum and Articles of Association (32 pages)
6 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
6 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 July 1997	Registered office changed on 28/07/97 from: unit 12,alice court 116 putney bridge road london SW15 2NQ (1 page)
28 July 1997	Registered office changed on 28/07/97 from: unit 12,alice court 116 putney bridge road london SW15 2NQ (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (3 pages)
1 May 1997	New director appointed (3 pages)
9 April 1997	Ad 10/03/97--------- Â£ si [email protected]=180 Â£ ic 1304016/1304196 (2 pages)
9 April 1997	Ad 10/03/97--------- Â£ si [email protected]=180 Â£ ic 1304016/1304196 (2 pages)
27 March 1997	Return made up to 23/02/97; full list of members (10 pages)
27 March 1997	Return made up to 23/02/97; full list of members (10 pages)
4 February 1997	Full accounts made up to 31 December 1995 (17 pages)
4 February 1997	Full accounts made up to 31 December 1995 (17 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
20 November 1996	Â£ ic 1393473/1304016 25/09/96 Â£ sr [email protected]=207 Â£ sr 89250@1=89250 (1 page)
20 November 1996	Â£ ic 1393473/1304016 25/09/96 Â£ sr [email protected]=207 Â£ sr 89250@1=89250 (1 page)
15 November 1996	Memorandum and Articles of Association (31 pages)
15 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 November 1996	Ad 25/09/96--------- Â£ si [email protected] Â£ ic 1393473/1393473 (2 pages)
15 November 1996	Â£ ic 1893473/1393473 25/09/96 Â£ sr 500000@1=500000 (1 page)
15 November 1996	Nc inc already adjusted 25/09/96 (1 page)
15 November 1996	Memorandum and Articles of Association (31 pages)
15 November 1996	Â£ ic 1893473/1393473 25/09/96 Â£ sr 500000@1=500000 (1 page)
15 November 1996	Nc inc already adjusted 25/09/96 (1 page)
15 November 1996	Ad 25/09/96--------- Â£ si [email protected] Â£ ic 1393473/1393473 (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Ad 03/06/96--------- Â£ si [email protected]=1344 Â£ ic 1892129/1893473 (2 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	Ad 03/06/96--------- Â£ si [email protected]=1344 Â£ ic 1892129/1893473 (2 pages)
5 July 1996	Director resigned (1 page)
30 May 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
25 March 1996	Return made up to 23/02/96; change of members (8 pages)
25 March 1996	Return made up to 23/02/96; change of members (8 pages)
31 January 1996	Full accounts made up to 31 December 1994 (17 pages)
31 January 1996	Full accounts made up to 31 December 1994 (17 pages)
11 January 1996	Â£ nc 2392638/2403838 22/12/95 (1 page)
11 January 1996	Â£ nc 2392638/2403838 22/12/95 (1 page)
11 January 1996	Memorandum and Articles of Association (32 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 January 1996	Memorandum and Articles of Association (32 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (7 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (7 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
20 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 July 1995	Director resigned (2 pages)
24 March 1995	Return made up to 23/02/95; change of members (9 pages)
24 March 1995	Return made up to 23/02/95; change of members (10 pages)
23 March 1995	Ad 09/02/95--------- Â£ si 250000@1=250000 Â£ ic 1642129/1892129 (2 pages)
23 March 1995	Ad 09/02/95--------- Â£ si 250000@1=250000 Â£ ic 1642129/1892129 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
18 March 1994	Return made up to 23/02/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 February 1994	Particulars of mortgage/charge (4 pages)
17 February 1994	Particulars of mortgage/charge (4 pages)
5 July 1993	Particulars of mortgage/charge (3 pages)
5 July 1993	Particulars of mortgage/charge (3 pages)
5 July 1993	Particulars of mortgage/charge (3 pages)
29 April 1993	Return made up to 23/02/93; full list of members 363(287) ‐ Registered office changed on 29/04/93 363(288) ‐ Director's particulars changed (9 pages)
2 April 1992	Return made up to 23/02/92; full list of members (9 pages)
4 March 1992	Particulars of mortgage/charge (3 pages)
4 March 1992	Particulars of mortgage/charge (3 pages)
6 February 1991	Particulars of mortgage/charge (3 pages)
6 February 1991	Particulars of mortgage/charge (3 pages)
6 June 1990	Return made up to 23/02/90; full list of members (5 pages)
6 June 1990	Return made up to 23/02/90; full list of members (5 pages)
3 July 1987	Incorporation (13 pages)
3 July 1987	Incorporation (13 pages)

Jomed Imaging Limited

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