Paramed Services Limited

Company Name	Paramed Services Limited
Company Status	Dissolved
Company Number	02563688
Category	Private Limited Company
Incorporation Date	29 November 1990(33 years, 4 months ago)
Dissolution Date	7 October 2008 (15 years, 6 months ago)

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 Michael David Allen Benton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(15 years, 10 months after company formation)
Appointment Duration	2 years (closed 07 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Broadhurst Gardens London NW6 3BJ

Director Name	Mr Dean Vernon Cook
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2007(16 years, 10 months after company formation)
Appointment Duration	12 months (closed 07 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn House 3 St Marys Colkirk Norfolk NR21 7NZ

Secretary Name	Mr Dean Vernon Cook
Nationality	British
Status	Closed
Appointed	09 October 2007(16 years, 10 months after company formation)
Appointment Duration	12 months (closed 07 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn House 3 St Marys Colkirk Norfolk NR21 7NZ

Director Name	Mr David Gee
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	54 Cornwall Gardens Brighton BN1 6RJ

Director Name	Mrs Patricia Ann Gee
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	25 Grasmere Avenue Harpenden St Albans Hertfordshire AL5 5PT

Secretary Name	Mrs Patricia Ann Gee
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	25 Grasmere Avenue Harpenden St Albans Hertfordshire AL5 5PT

Director Name	Mr Michael David Allen Benton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Broadhurst Gardens London NW6 3BJ

Director Name	John Laurance Spenser
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2005)
Role	Chartered Accountant
Correspondence Address	Lynton House Ixworth Thorpe Bury St. Edmunds Suffolk IP31 1QP

Secretary Name	Robert William Jewett
Nationality	American
Status	Resigned
Appointed	28 May 2003(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	33 Parsonage Lot Road Lebanon New Jersey 08833 Foreign

Director Name	Jonathan Benton
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(15 years, 1 month after company formation)
Appointment Duration	9 months (resigned 04 October 2006)
Role	Insurance Administrator
Country of Residence	United Kingdom
Correspondence Address	32 Hartfield Avenue Elstree Hertfordshire WD6 3JL

Director Name	Raymond Peter Domnitz
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(15 years, 1 month after company formation)
Appointment Duration	9 months (resigned 04 October 2006)
Role	Chartered Accountant
Correspondence Address	156 Broadfields Avenue Edgware Middlesex HA8 8TF

Secretary Name	Raymond Peter Domnitz
Nationality	British
Status	Resigned
Appointed	31 December 2005(15 years, 1 month after company formation)
Appointment Duration	9 months (resigned 04 October 2006)
Role	Chartered Accountant
Correspondence Address	156 Broadfields Avenue Edgware Middlesex HA8 8TF

Director Name	David Brown Houghton Brown
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 October 2007)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	31 Devereux Drive Watford Hertfordshire WD17 3DD

Secretary Name	Rita Adom
Nationality	British
Status	Resigned
Appointed	04 October 2006(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 October 2007)
Role	Company Director
Correspondence Address	1 Willow Green Borehamwood Hertfordshire WD6 2JS

Location

Registered Address	Buckingham House East The Broadway Stanmore Middlesex HA7 4EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
23 May 2008	Application for striking-off (2 pages)
16 January 2008	Return made up to 29/11/07; full list of members (2 pages)
22 October 2007	Auditor's resignation (3 pages)
19 October 2007	New secretary appointed;new director appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Auditor's resignation (3 pages)
19 October 2007	Director resigned (1 page)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 January 2007	Full accounts made up to 31 December 2005 (15 pages)
28 December 2006	Return made up to 29/11/06; full list of members (6 pages)
7 December 2006	Director resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned;director resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (3 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New secretary appointed;new director appointed (3 pages)
7 March 2006	New director appointed (3 pages)
7 March 2006	Director resigned (1 page)
28 December 2005	Return made up to 29/11/05; full list of members (5 pages)
28 October 2005	Full accounts made up to 31 December 2004 (19 pages)
4 January 2005	Return made up to 29/11/04; full list of members (5 pages)
24 December 2004	Section 394 (2 pages)
7 December 2004	Auditor's resignation (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
13 May 2004	Full accounts made up to 30 April 2003 (16 pages)
1 April 2004	Return made up to 29/11/03; full list of members (5 pages)
16 June 2003	Secretary resigned;director resigned (1 page)
16 June 2003	Registered office changed on 16/06/03 from: the white cottage 41 high street wheathampstead hertfordshire AL4 8BB (1 page)
16 June 2003	New director appointed (3 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New director appointed (3 pages)
9 February 2003	Accounts for a small company made up to 30 April 2002 (4 pages)
16 December 2002	Return made up to 29/11/02; full list of members (7 pages)
7 January 2002	Accounts for a small company made up to 30 April 2001 (4 pages)
5 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
12 December 2000	Return made up to 29/11/00; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
15 December 1999	Return made up to 29/11/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
9 December 1998	Return made up to 29/11/98; no change of members (4 pages)
12 December 1997	Return made up to 29/11/97; full list of members (6 pages)
23 October 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
18 December 1996	Return made up to 29/11/96; no change of members (4 pages)
12 December 1995	Return made up to 29/11/95; no change of members (4 pages)
12 December 1995	Accounts for a small company made up to 30 April 1995 (3 pages)
27 February 1995	Accounts for a small company made up to 30 April 1994 (3 pages)
10 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1994	Return made up to 29/11/94; full list of members (5 pages)
4 January 1994	Return made up to 29/11/93; no change of members (4 pages)
4 January 1994	Accounts for a small company made up to 30 April 1993 (3 pages)
9 December 1992	Return made up to 29/11/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 June 1991	New director appointed (2 pages)
11 June 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 May 1991	Accounting reference date notified as 30/04 (1 page)
3 May 1991	Ad 19/04/91--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
5 December 1990	Registered office changed on 05/12/90 from: 84 temple chambers temple ave london EC4Y 0HP (1 page)
29 November 1990	Incorporation (13 pages)

Paramed Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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