Family Medical Centres Limited

02638652

Company Name	Family Medical Centres Limited
Company Status	Dissolved
Company Number	02638652
Category	Private Limited Company
Incorporation Date	16 August 1991(32 years, 8 months ago)
Dissolution Date	5 June 2001 (22 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Francis Willmott
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1991(1 month after company formation)
Appointment Duration	9 years, 8 months (closed 05 June 2001)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	46-48 Southcott Village Linslade Bedfordshire LU7 2PS

Secretary Name	Mr John Francis Willmott
Nationality	British
Status	Closed
Appointed	17 September 1991(1 month after company formation)
Appointment Duration	9 years, 8 months (closed 05 June 2001)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	46-48 Southcott Village Linslade Bedfordshire LU7 2PS

Secretary Name	Rafia Willmott
Nationality	British
Status	Closed
Appointed	12 January 1996(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 June 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	46-48 Southcott Village Linslade Leighton Buzzard Bedfordshire LU7 2PS

Director Name	Mr Michael Hill
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 1993)
Role	Chartered Surveyor
Correspondence Address	Garth End Hitchin Road Letchworth Herts SG6 3LL

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 January 1996)
Role	Property Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	David Lloyd & Co The Old Forge High Street Stanwell Village Middlesex TW19 7JR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

5 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
25 November 1999	Return made up to 16/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
12 December 1997	Registered office changed on 12/12/97 from: david lloyd & co the old forge high street,stanwell village middlesex TW19 7JR (1 page)
20 August 1997	Return made up to 16/08/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
25 February 1997	Return made up to 16/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 1997	Registered office changed on 21/02/97 from: old post office ivinghoe aston beds LU7 9DP (1 page)
21 February 1997	Secretary's particulars changed;director's particulars changed (2 pages)
3 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
2 March 1996	New secretary appointed (2 pages)
2 March 1996	Director resigned (1 page)
2 March 1996	Registered office changed on 02/03/96 from: summerfield house crazies hill berkshire RG10 8LY (1 page)
21 September 1995	Return made up to 16/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)

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