Independent Medical Limited

Company Name	Independent Medical Limited
Company Status	Dissolved
Company Number	02731736
Category	Private Limited Company
Incorporation Date	16 July 1992(31 years, 9 months ago)
Dissolution Date	7 October 2008 (15 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	Mr Michael David Allen Benton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(14 years, 2 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(15 years, 2 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(15 years, 2 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	Dr Joseph Philip Slesenger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	General Practitioner
Correspondence Address	40 Springcroft Avenue East Finchley London N2 9JE

Secretary Name	Mrs Jacqueline Ann Slesenger
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Westfield Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XX

Director Name	Mrs Elana Rubenstein
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 1993(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	40 Springcroft Avenue East Finchley London N2 9JE

Secretary Name	Mrs Elana Rubenstein
Nationality	Australian
Status	Resigned
Appointed	29 April 1993(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 01 October 2004)
Role	Designer
Correspondence Address	40 Springcroft Avenue East Finchley London N2 9JE

Director Name	Raymond Peter Domnitz
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(4 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 October 2006)
Role	Chartered Accountant
Correspondence Address	156 Broadfields Avenue Edgware Middlesex HA8 8TF

Director Name	John Laurance Spenser
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Chartered Accountant
Correspondence Address	Lynton House Ixworth Thorpe Bury St. Edmunds Suffolk IP31 1QP

Director Name	Mr Michael David Allen Benton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Broadhurst Gardens London NW6 3BJ

Secretary Name	John Laurance Spenser
Nationality	British
Status	Resigned
Appointed	01 October 2004(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Chartered Accountant
Correspondence Address	Lynton House Ixworth Thorpe Bury St. Edmunds Suffolk IP31 1QP

Director Name	Jonathan Benton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(13 years, 5 months 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

Secretary Name	Raymond Peter Domnitz
Nationality	British
Status	Resigned
Appointed	31 December 2005(13 years, 5 months after company formation)
Appointment Duration	9 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	156 Broadfields Avenue Edgware Middlesex HA8 8TF

Director Name	David Bew
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 October 2007)
Role	General Manager
Correspondence Address	3 Southlands Drive Morton Gainsborough Lincolnshire DN21 3EZ

Secretary Name	Rita Adom
Nationality	British
Status	Resigned
Appointed	04 October 2006(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 October 2007)
Role	Company Director
Correspondence Address	1 Willow Green Borehamwood Hertfordshire WD6 2JS

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

Shareholders

100 at 1	Independent Medical (Uk) LTD 100.00% Ordinary

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)
29 July 2008	Return made up to 16/07/08; full list of members (3 pages)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
23 May 2008	Application for striking-off (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New secretary appointed;new director appointed (2 pages)
4 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
23 August 2007	Return made up to 16/07/07; full list of members (5 pages)
15 January 2007	Full accounts made up to 31 December 2005 (11 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 (3 pages)
21 November 2006	New director appointed (3 pages)
3 August 2006	Return made up to 16/07/06; full list of members (5 pages)
25 April 2006	Full accounts made up to 31 December 2004 (11 pages)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 July 2005	Return made up to 16/07/05; full list of members (6 pages)
4 January 2005	Return made up to 16/07/04; full list of members (6 pages)
22 November 2004	Registered office changed on 22/11/04 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page)
22 November 2004	New secretary appointed;new director appointed (3 pages)
22 November 2004	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (3 pages)
11 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
22 September 2003	Return made up to 16/07/03; full list of members (6 pages)
3 March 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
11 September 2002	Registered office changed on 11/09/02 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page)
30 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 August 2001	Return made up to 16/07/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 July 2000 (4 pages)
1 August 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 (7 pages)
13 March 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
14 September 1999	Return made up to 16/07/97; full list of members; amend (6 pages)
14 September 1999	Return made up to 16/07/98; full list of members; amend (6 pages)
14 September 1999	Return made up to 16/07/99; full list of members (7 pages)
13 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
30 November 1998	Return made up to 16/07/98; no change of members (4 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
8 April 1998	Registered office changed on 08/04/98 from: abbey house 342 regents park road london N3 2JU (1 page)
28 July 1997	Return made up to 16/07/97; no change of members (4 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Ad 16/06/97--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
24 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
30 September 1996	Return made up to 16/07/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
8 September 1995	Return made up to 16/07/95; no change of members (4 pages)
18 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
16 July 1992	Incorporation (16 pages)

Independent Medical Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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