| Company Name | Beijing Medical Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02732645 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1992(31 years, 9 months ago) |
| Dissolution Date | 1 April 1997 (27 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Secretary Name | Sophie Scally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1994(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 April 1997) |
| Role | Company Director |
| Correspondence Address | 56a Clifford Way Neasden London NW10 1AN |
| Director Name | Yee Hun Hoong |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1995(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 01 April 1997) |
| Role | Company Director |
| Correspondence Address | Suite 3 198 Ballards Lane Finchley Central London N3 2NA |
| Director Name | Ah Juan Tan |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 April 1997) |
| Role | Company Director |
| Correspondence Address | 23 Langham Gardens Ealing London W13 8PY |
| Secretary Name | Yee Hun Hoong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 April 1997) |
| Role | Company Director |
| Correspondence Address | Suite 3 198 Ballards Lane Finchley Central London N3 2NA |
| Director Name | Mrs Heung-Ying Wong |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 5 Woodlands Pickwick Corsham Wiltshire SN13 0DA |
| Secretary Name | Mr Kiu Man Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Woodlands Pickwick Corsham Wiltshire SN13 0DA |
| Director Name | Pak Lun Lai |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1993(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 July 1994) |
| Role | Company Director |
| Correspondence Address | 38 Porchester Terrace London W2 |
| Secretary Name | Mrs Peggie Kwan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1993(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 July 1994) |
| Role | Company Director |
| Correspondence Address | 69 Okehampton Road London NW10 3EN |
| Director Name | Mr Kok Hsien Cheng |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1994(2 years after company formation) |
| Appointment Duration | 11 months (resigned 01 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Menlo Gardens London SE19 3DT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 3 198 Ballards Lane Finchley Central London N3 2NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 1 April 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 1996 | Application for striking-off (1 page) |
| 8 August 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 7 August 1995 | New secretary appointed (2 pages) |
| 7 August 1995 | New director appointed (2 pages) |
| 25 July 1995 | Return made up to 20/07/95; full list of members
|
| 14 July 1995 | Registered office changed on 14/07/95 from: flat 2 audley house 9 north audley street london W1Y 1WF (1 page) |
| 14 July 1995 | Director resigned;new director appointed (2 pages) |