Company NamePaediatric Medical Services Limited
Company StatusDissolved
Company Number02343690
CategoryPrivate Limited Company
Incorporation Date6 February 1989(35 years, 3 months ago)
Dissolution Date5 November 2002 (21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Beverley Christine Habibi
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1992(3 years after company formation)
Appointment Duration10 years, 9 months (closed 05 November 2002)
RoleManaging Director
Correspondence Address178 Raeburn Avenue
Surbiton
Surrey
KT5 9ED
Director NameDr Parviz Habibi
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1992(3 years after company formation)
Appointment Duration10 years, 9 months (closed 05 November 2002)
RoleDoctor Of Medecine
Correspondence Address178 Raeburn Avenue
Surbiton
Surrey
KT5 9ED
Secretary NameMrs Beverley Christine Habibi
NationalityBritish
StatusClosed
Appointed06 February 1992(3 years after company formation)
Appointment Duration10 years, 9 months (closed 05 November 2002)
RoleCompany Director
Correspondence Address178 Raeburn Avenue
Surbiton
Surrey
KT5 9ED

Location

Registered AddressQueensborough House
2 Claremont Road
Surbiton
Surrey
KT6 4QU
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London

Financials

Year2014
Turnover£6,276
Net Worth£8,113
Cash£5,532

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002First Gazette notice for voluntary strike-off (1 page)
26 April 2002Application for striking-off (1 page)
6 March 2001Return made up to 06/02/01; full list of members (7 pages)
18 January 2001Full accounts made up to 31 October 2000 (9 pages)
10 November 2000Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
3 November 2000Full accounts made up to 31 March 2000 (11 pages)
7 February 2000Return made up to 06/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 January 2000Full accounts made up to 31 March 1999 (12 pages)
5 December 1999Registered office changed on 05/12/99 from: 178 raeburn avenue berrylands surbiton surrey KT5 9ED (1 page)
6 August 1999Return made up to 06/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
28 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
22 January 1999Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998Return made up to 06/02/98; full list of members (6 pages)
29 December 1997Return made up to 06/02/95; no change of members (4 pages)
29 December 1997Return made up to 06/02/97; no change of members (4 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)