| Company Name | Abies Medical Information Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02454081 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1989(34 years, 4 months ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Timothy John Riou Benson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1996(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 December 1998) |
| Role | Engineer |
| Correspondence Address | 12 St Georges Road London Nw11 Olr |
| Secretary Name | Ms Helena Benson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 St Georges Road London NW11 0LR |
| Director Name | Timothy John Riou Benson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 February 1995) |
| Role | Managing Director |
| Correspondence Address | 32 York House Upper Montagu Street London W1H 1FR |
| Director Name | Mr David Arthur John Mordaunt |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 February 1995) |
| Role | Stock Broker |
| Correspondence Address | White House Farm North Sydmonton Newbury Berkshire RG15 0HE |
| Director Name | Dr Roderick Laurence Beale Neame |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 February 1995) |
| Role | Medical Systems Consultant |
| Correspondence Address | PO Box 578 Raymond Terrace New South Wales 2324 Foreign |
| Director Name | Mr Michael Jonathan Singer |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 February 1995) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 Parkgate Avenue Hadley Wood Barnet Herts EN4 0NR |
| Secretary Name | Miss Susan Jane Wintle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 February 1995) |
| Role | Company Director |
| Correspondence Address | 11 Leas Drive Iver Buckinghamshire SL0 9RB |
| Director Name | Charles Alexander McCay |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 February 1995) |
| Role | Production Director |
| Correspondence Address | 17 Mablethorpe Road London SW6 6AQ |
| Director Name | David Edward Main |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 June 1996) |
| Role | Finance Director |
| Correspondence Address | 15 Tudor Close Wokingham Berkshire RG11 2LU |
| Director Name | Mr Jeremy Alexander Woan |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 June 1996) |
| Role | Company Director |
| Correspondence Address | 20 Silverthorn Drive Longdean Park Hemel Hempstead Hertfordshire HP3 8BU |
| Secretary Name | David Edward Main |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 June 1996) |
| Role | Finance Director |
| Correspondence Address | 15 Tudor Close Wokingham Berkshire RG11 2LU |
| Secretary Name | Charles Alexander McCay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1996(6 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | Ramsey House Church Road Off Bollo Bridge Road Acton London W3 8AZ |
Location
| Registered Address | 12 St Georges Road London NW11 0LR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 15 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 18 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 1998 | Application for striking-off (1 page) |
| 11 April 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Return made up to 16/11/97; no change of members
|
| 28 November 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 26 November 1996 | Return made up to 16/11/96; full list of members
|
| 21 August 1996 | Director resigned (1 page) |
| 21 August 1996 | Secretary resigned;director resigned (1 page) |
| 21 August 1996 | New secretary appointed (2 pages) |
| 30 June 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 14 June 1996 | New director appointed (2 pages) |
| 14 June 1996 | Registered office changed on 14/06/96 from: 124/130 seymour place london W1H 6AA (1 page) |
| 23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 1996 | Return made up to 20/12/95; full list of members (7 pages) |
| 23 March 1995 | Secretary resigned (2 pages) |
| 23 March 1995 | Director resigned (2 pages) |
| 23 March 1995 | Director resigned (2 pages) |
| 23 March 1995 | Director resigned (2 pages) |
| 23 March 1995 | Director resigned;new director appointed (2 pages) |
| 23 March 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: abies house 103 barretts green road london NW10 7AP (1 page) |
| 22 March 1995 | Resolutions
|