| Company Name | The Strawberry Hill Practice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02898991 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 2 months ago) |
| Dissolution Date | 11 October 2011 (12 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 | Angela Jean Cumine |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 68 Cypress Avenue Whitton Middlesex TW2 7JS |
| Director Name | Desmond Roderick Guy Cumine |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 68 Cypress Avenue Whitton TW2 7JZ |
| Director Name | Pamela Ann Fisher |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 1 Aplin Way Lightwater Surrey GU18 5TY |
| Director Name | Richard John Fisher |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Aplin Way Lightwater Surrey GU18 5TY |
| Secretary Name | Pamela Ann Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 1 Aplin Way Lightwater Surrey GU18 5TY |
| Director Name | William McLoughlin |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1996(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 23 March 2007) |
| Role | Educational Consultant |
| Correspondence Address | 8 Salisbury Road Feltham Middlesex TW13 5DP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Token House 11-12 Tokenhouse Yard London EC2R 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Angela Jean Cumine 40.00% Ordinary |
|---|---|
| 50 at £1 | P.a. Fisher 40.00% Ordinary |
| 25 at £1 | D.r.g. Cumine 20.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | Application to strike the company off the register (3 pages) |
| 14 June 2011 | Application to strike the company off the register (3 pages) |
| 3 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
| 3 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
| 1 December 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 1 December 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 19 March 2010 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 19 March 2010 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (15 pages) |
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (15 pages) |
| 6 April 2009 | Return made up to 16/02/09; full list of members (9 pages) |
| 6 April 2009 | Return made up to 16/02/09; full list of members (9 pages) |
| 4 April 2009 | Return made up to 15/11/07; full list of members; amend (9 pages) |
| 4 April 2009 | Return made up to 15/11/07; full list of members; amend (9 pages) |
| 27 March 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 27 March 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 18 August 2008 | Return made up to 15/11/07; full list of members
|
| 18 August 2008 | Return made up to 15/11/07; full list of members
|
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 12 March 2008 | Registered office changed on 12/03/2008 from token house 11-12 tokenhouse yard london EC2R 7AS (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from token house 11-12 tokenhouse yard london EC2R 7AS (1 page) |
| 27 December 2007 | Registered office changed on 27/12/07 from: 17 blossom street spitalfields london E1 6PL (1 page) |
| 27 December 2007 | Registered office changed on 27/12/07 from: 17 blossom street spitalfields london E1 6PL (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 1 April 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 1 April 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 22 March 2007 | Return made up to 16/02/07; full list of members (9 pages) |
| 22 March 2007 | Return made up to 16/02/07; full list of members (9 pages) |
| 17 March 2006 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 17 March 2006 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 23 February 2006 | Return made up to 16/02/06; full list of members (9 pages) |
| 23 February 2006 | Return made up to 16/02/06; full list of members (9 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 16 February 2005 | Return made up to 16/02/05; full list of members (9 pages) |
| 16 February 2005 | Return made up to 16/02/05; full list of members (9 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 16 March 2004 | Return made up to 16/02/04; full list of members (9 pages) |
| 16 March 2004 | Return made up to 16/02/04; full list of members (9 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
| 11 March 2003 | Return made up to 16/02/03; full list of members (9 pages) |
| 11 March 2003 | Return made up to 16/02/03; full list of members (9 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 25 February 2002 | Return made up to 16/02/02; full list of members (8 pages) |
| 25 February 2002 | Return made up to 16/02/02; full list of members (8 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 28 February 2001 | Return made up to 16/02/01; full list of members
|
| 28 February 2001 | Return made up to 16/02/01; full list of members (8 pages) |
| 14 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 14 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 13 March 2000 | Return made up to 16/02/00; full list of members (8 pages) |
| 13 March 2000 | Return made up to 16/02/00; full list of members (8 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 2 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 15 March 1999 | Return made up to 16/02/99; no change of members (6 pages) |
| 15 March 1999 | Return made up to 16/02/99; no change of members (6 pages) |
| 19 February 1998 | Return made up to 16/02/98; no change of members (6 pages) |
| 19 February 1998 | Return made up to 16/02/98; no change of members (6 pages) |
| 18 December 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 18 December 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: unicorn house 3 plough yard london EC2A 3LP (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: unicorn house 3 plough yard london EC2A 3LP (1 page) |
| 24 February 1997 | Return made up to 16/02/97; full list of members (8 pages) |
| 24 February 1997 | Return made up to 16/02/97; full list of members (8 pages) |
| 22 October 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 22 October 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 18 September 1996 | New director appointed (2 pages) |
| 18 September 1996 | Ad 29/08/96--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
| 18 September 1996 | New director appointed (2 pages) |
| 18 September 1996 | Ad 29/08/96--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
| 17 April 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 17 April 1996 | Return made up to 16/02/96; no change of members
|
| 22 February 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 22 February 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 3 March 1995 | Return made up to 16/02/95; full list of members (6 pages) |
| 3 March 1995 | Return made up to 16/02/95; full list of members (6 pages) |