| Company Name | The London Centre For Gynaecological Surgery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02267063 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1988(35 years, 10 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
| Previous Name | London Endoscopic Surgery Centre Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Ian Logan Craft |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1992(3 years, 7 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 08 January 2008) |
| Role | Professor Of Obstetrics |
| Correspondence Address | Block 5e Albany Piccadilly London W1J 0AR |
| Secretary Name | Mr Lawrence John Ashford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1998(9 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 08 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Fairlawn Park Horsell Woking Surrey GU21 4HT |
| Director Name | Jacqueline Rivers Craft |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 31 January 1998) |
| Role | Company Director |
| Correspondence Address | 41 Clare Lawn Avenue East Sheen London SW14 8BE |
| Secretary Name | Jacqueline Rivers Craft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 31 January 1998) |
| Role | Company Director |
| Correspondence Address | 41 Clare Lawn Avenue East Sheen London SW14 8BE |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2007 | Application for striking-off (1 page) |
| 26 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 5 June 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 18 April 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 12 February 2004 | Return made up to 07/02/04; full list of members (5 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 7 February 2003 | Return made up to 07/02/03; full list of members (5 pages) |
| 11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 20 February 2002 | Return made up to 07/02/02; full list of members (5 pages) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 15 February 2001 | Return made up to 07/02/01; full list of members (5 pages) |
| 20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 16 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 5 March 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 29 July 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Director's particulars changed (1 page) |
| 9 February 1998 | Secretary resigned;director resigned (1 page) |
| 18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 May 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 2 May 1997 | Registered office changed on 02/05/97 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: chapel house 24 nutford place lonbdon W1H 6AE (1 page) |
| 7 March 1997 | Company name changed london endoscopic surgery centre LIMITED\certificate issued on 10/03/97 (2 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 1 February 1996 | Return made up to 07/02/96; full list of members (7 pages) |
| 1 February 1996 | Location of register of members (non legible) (1 page) |
| 13 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |