| Company Name | H.T.C. Clinics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02646559 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1991(32 years, 7 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Ann Dorothy Smith |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(3 weeks after company formation) |
| Appointment Duration | 12 years (closed 21 October 2003) |
| Role | Co Director |
| Correspondence Address | 12 Craven Hill Mews London W2 3DY |
| Director Name | Mr Noel James Smith |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(3 weeks after company formation) |
| Appointment Duration | 12 years (closed 21 October 2003) |
| Role | Co Director |
| Correspondence Address | 12 Craven Hill Mews London W2 3DY |
| Secretary Name | Mrs Ann Dorothy Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(3 weeks after company formation) |
| Appointment Duration | 12 years (closed 21 October 2003) |
| Role | Co Director |
| Correspondence Address | 12 Craven Hill Mews London W2 3DY |
| Director Name | Mr Aiden Bannon |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 February 1993) |
| Role | Company General Manager |
| Correspondence Address | 13 Ilex Close Hardingstone Northampton Northamptonshire NN4 6DS |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 12 Craven Hill Mews London W2 3DY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,845 |
| Current Liabilities | £9,845 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 February |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2003 | Application for striking-off (1 page) |
| 12 March 2003 | Restoration by order of the court (3 pages) |
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2001 | Application for striking-off (1 page) |
| 11 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 16-18 james street london W1M 5HN (1 page) |
| 21 February 2000 | Accounting reference date extended from 30/09/99 to 29/02/00 (1 page) |
| 21 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 23 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 19 September 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 2 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 20 November 1996 | Return made up to 18/09/96; no change of members (4 pages) |
| 13 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 3 October 1995 | Return made up to 18/09/95; full list of members (6 pages) |
| 28 June 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 12 craven hill mews london W2 3DY (1 page) |