Somerset Mri Centre Limited

Company Name	Somerset Mri Centre Limited
Company Status	Dissolved
Company Number	02744313
Category	Private Limited Company
Incorporation Date	2 September 1992(31 years, 8 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	Vincent Patrick Byrne
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 September 2001(9 years after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Birchlands Avenue London SW12 8ND

Director Name	Peter William Baker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Current
Appointed	15 December 2003(11 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Chief Development Officer
Correspondence Address	3 Cootamundra Drive Allambie Heights 2100 New South Wales 2100

Director Name	Paul Alexander Mirabelle
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	15 December 2003(11 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Chief Executive Officer
Correspondence Address	7 Kingslangley Road Greenwich Nsw 2065 Australia

Director Name	Geoffrey Arthur Thompson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	15 December 2003(11 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Correspondence Address	23 Bent Street Greenwich Nsw 2065 Australia

Secretary Name	Craig Howard Jones
Nationality	British
Status	Current
Appointed	15 December 2003(11 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	291 Eastern Valley Way Middle Cove Nsw 2068 Australia

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	11 February 2002(9 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Richard Paul Keck
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Role	Us Attorney
Correspondence Address	69 Tranquil Vale Blackheath London SE3 0BP

Secretary Name	Keith Terry Ott
Nationality	British
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Gayton Road Hampstead London NW3 1TU

Director Name	Mr Gerald Dennet Bassett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1992(4 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 01 January 1993)
Role	Executive
Correspondence Address	474 Spring End Lane Ne Marietta Georgia 30067 Foreign

Director Name	Robert Delroy Carl Iii
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1992(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 1997)
Role	Executive
Correspondence Address	857 Hillwood Drive Marietta 30067 Georgia

Director Name	Mr Anthony Thomas Prescott
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(4 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 August 1997)
Role	Managing Director
Correspondence Address	Cornerways 8 Velmead Road Fleet Hampshire GU13 9JY

Director Name	James Patrick Bennett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1997(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2000)
Role	Healthcare Executive
Correspondence Address	3732 Shady Cove Drive Birmingham Jefferson/Alabama 35243

Director Name	Anthony John Tanner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1997(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 2000)
Role	Healthcare Executive
Correspondence Address	2112 Swan Lake Cove Birmingham Alabama 35244

Director Name	Richard Marin Scrushy
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1997(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 September 2001)
Role	Healthcare Executive
Correspondence Address	2406 Longleaf Street Birmingham Alabama 352243

Secretary Name	William Wiley Horton
Nationality	British
Status	Resigned
Appointed	12 August 1997(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 September 2001)
Role	Company Director
Correspondence Address	4007 Clairmont Avenue Birmingham Alabama 35222

Director Name	Paul Daryl Brown
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2000(7 years, 6 months after company formation)
Appointment Duration	11 months (resigned 06 February 2001)
Role	Healthcare Executive
Correspondence Address	2604 Caldwell Mill Lane Birmingham Alabama 35243 United States

Director Name	David Jayne
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(8 years after company formation)
Appointment Duration	5 months, 1 week (resigned 06 February 2001)
Role	Business Executive
Correspondence Address	1621 Wingfield Drive Birmingham 35242 Alabama United States

Director Name	Larry Taylor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(8 years after company formation)
Appointment Duration	1 year (resigned 27 September 2001)
Role	Business Executive
Correspondence Address	4045 Water Willow Lane Birmingham Alabama 35244 United States

Director Name	Anthony Rupert Valentine Cooper
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Edington Priory Edington Westbury Wiltshire BA13 4QR

Secretary Name	Vincent Patrick Byrne
Nationality	British
Status	Resigned
Appointed	27 September 2001(9 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Birchlands Avenue London SW12 8ND

Director Name	Walter Kmet
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 2003(10 years, 9 months after company formation)
Appointment Duration	3 months (resigned 28 August 2003)
Role	Chief Operating Officer
Correspondence Address	33 Kareela Road Chatswood New South Wales 2067 2067

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	60-62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,128,131

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 March 2005	Dissolved (1 page)
22 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
23 August 2004	Registered office changed on 23/08/04 from: 100 new bridge street london EC4V 6JA (1 page)
19 August 2004	Appointment of a voluntary liquidator (1 page)
19 August 2004	Declaration of solvency (3 pages)
19 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New director appointed (2 pages)
14 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 September 2003	Director resigned (1 page)
29 August 2003	Return made up to 31/07/03; full list of members (5 pages)
21 June 2003	New director appointed (2 pages)
24 April 2003	Return made up to 31/07/02; full list of members (5 pages)
6 February 2003	Director resigned (1 page)
3 February 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
22 January 2002	New director appointed (2 pages)
31 December 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 19TH floor tower 42 centre broad street london EC2N 1HQ (1 page)
23 November 2001	Secretary resigned (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (7 pages)
16 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
18 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 February 2001	New director appointed (4 pages)
13 February 2001	New director appointed (4 pages)
13 September 2000	Full accounts made up to 31 December 1999 (7 pages)
11 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2000	New director appointed (3 pages)
12 April 2000	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (10 pages)
2 September 1999	Return made up to 31/07/99; full list of members 363(287) ‐ Registered office changed on 02/09/99 (9 pages)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
15 September 1998	Return made up to 02/09/98; no change of members (7 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New director appointed (3 pages)
17 March 1998	New director appointed (3 pages)
16 March 1998	Director resigned (1 page)
15 January 1998	New director appointed (3 pages)
27 November 1997	Registered office changed on 27/11/97 from: c/o 3RD floor 60 lombard street london EC3V 9EA (1 page)
14 November 1997	Auditor's resignation (2 pages)
15 October 1997	Return made up to 02/09/97; no change of members (4 pages)
8 August 1997	Registered office changed on 08/08/97 from: 4TH floor 68 pall mall london SW1Y 5ES (1 page)
25 April 1997	Full accounts made up to 31 December 1996 (15 pages)
15 April 1997	Director resigned (1 page)
4 April 1997	New director appointed (3 pages)
21 August 1996	Return made up to 02/09/96; full list of members (6 pages)
28 April 1996	Full accounts made up to 31 December 1995 (14 pages)
5 September 1995	Return made up to 31/07/95; no change of members (6 pages)
29 March 1995	Full accounts made up to 31 December 1994 (15 pages)

Somerset Mri Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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