| Company Name | The Blood Test Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02725143 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1992(31 years, 10 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Aidan Stuart Barclay |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 23 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 St James's Street London SW1A 1ES |
| Director Name | Mr Rigel Kent Mowatt |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 23 March 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Mid Street South Nutfield Surrey RH1 4JJ |
| Director Name | Michael Seal |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 23 March 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 58 Kingsley Way London N2 0EW |
| Secretary Name | Michael Seal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 58 Kingsley Way London N2 0EW |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1992(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1992(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1992(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 3rd Floor 20 St James S Street London SW1A 1ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 1998 | Application for striking-off (1 page) |
| 10 July 1998 | Return made up to 23/06/98; full list of members (12 pages) |
| 8 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 July 1997 | Return made up to 23/06/97; full list of members (11 pages) |
| 19 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 11 July 1996 | Registered office changed on 11/07/96 from: 20 st james's street london SW1A 1ES (1 page) |
| 2 July 1996 | Return made up to 23/06/96; full list of members (9 pages) |
| 13 June 1996 | Resolutions
|
| 13 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 3 July 1995 | Return made up to 23/06/95; full list of members (40 pages) |