Medical Cyclotron Limited

Company Name	Medical Cyclotron Limited
Company Status	Dissolved
Company Number	02255580
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)
Previous Name	Gussea Limited

Business Activity

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

Directors

Director Name	Mr Richard Bruce Selig Packard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (closed 04 June 2013)
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	Lynton Cottage Westley Mill Binfield Bracknell Berkshire RG42 5QU

Secretary Name	Mr Donald James Grocott
Nationality	British
Status	Closed
Appointed	04 July 1995(7 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (closed 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Tree Cottage 56 Bridge Street Walton On Thames KT12 1AP

Director Name	Dr Thelma Dorothy Bates
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 27 September 2011)
Role	Retired Consultant Physician
Country of Residence	England
Correspondence Address	Flat 85 9 Albert Road London SE1 7HD

Director Name	Sir Nicholas Cosmo Bonsor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 1995)
Role	Member Of Parliament (Upminster)
Country of Residence	United Kingdom
Correspondence Address	Liscombe House Liscombe Park Leighton Buzzard Bedfordshire LU7 0JN

Director Name	Dr Eileen Mary Catterall
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2002)
Role	Retired Consultant Physician
Correspondence Address	50 Whitelands House London SW3 4QZ

Director Name	Mr Russell Wilmot Evans
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 27 September 2011)
Role	Solicitor And Non-Executive Director
Country of Residence	England
Correspondence Address	Walnut Tree Roehampton Gate London SW15 5JR

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 1995)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Location

Registered Address	Collards 2 High Street Kingston Upon Thames Surrey KT1 1EY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

1 at £1	F. Hayes 50.00% Ordinary
1 at £1	R.w. Evans 50.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
11 February 2013	Application to strike the company off the register (3 pages)
11 February 2013	Application to strike the company off the register (3 pages)
31 January 2013	Termination of appointment of Thelma Bates as a director (1 page)
31 January 2013	Termination of appointment of Thelma Dorothy Bates as a director on 27 September 2011 (1 page)
31 January 2013	Termination of appointment of Russell Evans as a director (1 page)
31 January 2013	Termination of appointment of Russell Wilmot Evans as a director on 27 September 2011 (1 page)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 2 (6 pages)
16 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 2 (6 pages)
16 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 January 2010	Director's details changed for Mr Richard Bruce Selig Packard on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Doctor Thelma Dorothy Bates on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Richard Bruce Selig Packard on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Doctor Thelma Dorothy Bates on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Russell Wilmot Evans on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Russell Wilmot Evans on 31 December 2009 (2 pages)
20 April 2009	Accounts made up to 30 June 2008 (2 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 April 2008	Accounts made up to 30 June 2007 (2 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Director's particulars changed (1 page)
26 March 2007	Accounts made up to 30 June 2006 (2 pages)
26 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 April 2006	Accounts made up to 30 June 2005 (3 pages)
24 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
8 February 2005	Accounts made up to 30 June 2004 (3 pages)
8 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 April 2004	Accounts made up to 30 June 2003 (4 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
27 April 2003	Accounts made up to 30 June 2002 (3 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
19 April 2002	Accounts made up to 30 June 2001 (3 pages)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
30 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 August 2001	Registered office changed on 22/08/01 from: collard benzie & hoys 51 sheen lane london SW14 8AB (1 page)
22 August 2001	Registered office changed on 22/08/01 from: collard benzie & hoys 51 sheen lane london SW14 8AB (1 page)
22 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
22 March 2001	Accounts made up to 30 June 2000 (3 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 March 2000	Accounts made up to 30 June 1999 (3 pages)
9 March 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
18 March 1999	Accounts made up to 30 June 1998 (3 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 February 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
3 February 1998	Accounts made up to 30 June 1997 (3 pages)
31 January 1998	Return made up to 31/12/97; full list of members (6 pages)
31 January 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
3 February 1997	Accounts made up to 30 June 1996 (3 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 February 1996	Return made up to 31/12/95; no change of members (6 pages)
16 February 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
16 February 1996	Accounts made up to 30 June 1995 (3 pages)
16 February 1996	Registered office changed on 16/02/96 from: 22 tudor street london EC4Y 0JJ (1 page)
16 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 1996	Registered office changed on 16/02/96 from: 22 tudor street london EC4Y 0JJ (1 page)
15 February 1996	New secretary appointed (1 page)
15 February 1996	Secretary resigned (1 page)
15 February 1996	Director resigned (1 page)

Medical Cyclotron Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London