Hallam Medical Centre Limited

Company Name	Hallam Medical Centre Limited
Company Status	Dissolved
Company Number	02740025
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 9 months ago)
Dissolution Date	28 June 2005 (18 years, 10 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 David Michael Williams
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2004(12 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 28 June 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Llys Le Breos Mayals Swansea West Glamorgan SA3 5DL Wales

Secretary Name	Anna Joan Elizabeth Gustafson
Nationality	British
Status	Closed
Appointed	11 November 2004(12 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 28 June 2005)
Role	Company Director
Correspondence Address	6 Gledlow Gardens London SW5 0BL

Director Name	Cheow Seng Lee
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Accountant
Correspondence Address	47 Sunset Square Singapore 597337

Director Name	Siew Chin Lee
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Administrator (Medical)
Correspondence Address	8 Bukit Tunggal Road Singapore 309694

Director Name	Dr Wei Chen Cheng
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 May 1993(9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 November 2004)
Role	Obstetrician And Gynaecologist
Correspondence Address	8 Bukit Tunggal Road Singapore 309694

Secretary Name	Susanna Cher
Nationality	British
Status	Resigned
Appointed	18 January 1994(1 year, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	339 Thomson Road Singapore 307677

Director Name	Li Chang Cheng
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 February 2000(7 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2004)
Role	Obstetrician & Gynaecologist
Correspondence Address	8 Bukit Tunggal Road Singapore 309694 Foreign

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Inc (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	Ground Floor John Williams Building Falealili Street Apia Western Samoa

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(11 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 2004)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4 Aztec Row Berners Road London N1 0PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000
Cash	£2

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005	First Gazette notice for voluntary strike-off (1 page)
31 January 2005	Application for striking-off (1 page)
30 November 2004	Auditor's resignation (1 page)
30 November 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (3 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	Director resigned (1 page)
5 October 2004	Return made up to 14/08/04; full list of members (6 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	New secretary appointed (2 pages)
27 March 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
11 September 2003	Return made up to 14/08/03; full list of members (10 pages)
30 June 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
16 September 2002	Return made up to 14/08/02; full list of members (6 pages)
7 February 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
20 August 2001	Return made up to 14/08/01; full list of members (6 pages)
10 January 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
29 August 2000	Return made up to 14/08/00; full list of members (6 pages)
5 April 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
27 March 2000	New director appointed (3 pages)
23 March 2000	Return made up to 14/08/99; full list of members (6 pages)
24 February 2000	Registered office changed on 24/02/00 from: leigh carr 27/31 blandford street london W1H 3AD (1 page)
19 August 1999	Director resigned (1 page)
30 June 1999	Accounts for a dormant company made up to 31 August 1998 (3 pages)
24 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1998	Return made up to 14/08/98; full list of members (7 pages)
27 May 1998	Full accounts made up to 31 August 1997 (4 pages)
29 October 1997	Return made up to 14/08/97; full list of members (7 pages)
13 June 1997	Full accounts made up to 31 August 1996 (4 pages)
14 November 1996	Return made up to 14/08/96; full list of members (7 pages)
2 July 1996	Full accounts made up to 31 August 1995 (4 pages)
31 October 1995	Return made up to 14/08/95; full list of members (16 pages)
4 July 1995	Full accounts made up to 31 August 1994 (4 pages)
24 May 1993	New director appointed (2 pages)
3 September 1992	Director resigned;new director appointed (2 pages)
14 August 1992	Incorporation (15 pages)

Hallam Medical Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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