In Practice Medical Arts Limited

Company Name	In Practice Medical Arts Limited
Company Status	Dissolved
Company Number	02980883
Category	Private Limited Company
Incorporation Date	19 October 1994(29 years, 6 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)
Previous Name	Reuters Medical Arts Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Maxwell Roderick Brighton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 October 2002)
Role	Chartered Accountant
Correspondence Address	5 Thames Reach Hampton Middlesex TW12 2EW

Director Name	Mr Michael David Robinson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1997(3 years after company formation)
Appointment Duration	5 years (closed 29 October 2002)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	33 Upfield Horley Surrey RH6 7JY

Director Name	Pierre Louis Maurice Marucchi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Closed
Appointed	31 December 1998(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 October 2002)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Cour Jasmin Paris 75016 Foreign

Secretary Name	Maxwell Roderick Brighton
Nationality	British
Status	Closed
Appointed	31 December 1998(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 October 2002)
Role	Secretary
Correspondence Address	5 Thames Reach Hampton Middlesex TW12 2EW

Director Name	Stephen Antony Hewes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(2 weeks after company formation)
Appointment Duration	2 days (resigned 04 November 1994)
Role	Solicitor
Correspondence Address	16 Fuller Close London E2 6DX

Director Name	Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(2 weeks after company formation)
Appointment Duration	2 days (resigned 04 November 1994)
Role	Solicitor
Correspondence Address	8a Westgate Terrace London Sw10 8bj SW10 9BJ

Secretary Name	Stephen Antony Hewes
Nationality	British
Status	Resigned
Appointed	02 November 1994(2 weeks after company formation)
Appointment Duration	2 days (resigned 04 November 1994)
Role	Solicitor
Correspondence Address	16 Fuller Close London E2 6DX

Director Name	Geoffrey Frederick Sanderson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 1998)
Role	Managing Director
Correspondence Address	Sapperton Blue House Lane Limpsfield Nr Oxted

Director Name	Nigel Russell Page
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 23 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Bingley Grove Woodley Reading Berkshire RG5 4TT

Director Name	Mr Michael Patrick McSweeney
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 12 months (resigned 30 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brattlewood Sevenoaks Kent TN13 1QU

Director Name	Anthoney Philip Hales
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Flat 23 Ivory Housee Plantation Wharf Clapham London SW11 3TN

Director Name	Graham Charles Brooks
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 16 January 1998)
Role	Consultant Engineer
Correspondence Address	Tadcombe Besselslea Road Blewbury Didcot Oxfordshire OX11 9NW

Director Name	Dr Kenneth Duncan Boness
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 16 January 1998)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	East View Bessels Way Blewbury Oxfordshire OX11 9NR

Secretary Name	Ian Stuart Hancock
Nationality	British
Status	Resigned
Appointed	04 November 1994(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 12 months (resigned 30 October 1997)
Role	Lawyer
Correspondence Address	58 Middle Mead Hook Hampshire RG27 9NX

Secretary Name	Jonathan Paul Rawes
Nationality	British
Status	Resigned
Appointed	30 October 1997(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	3 Rossdale Road London SW15 1AD

Director Name	Mr Claude Green
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1998)
Role	Manager
Country of Residence	England
Correspondence Address	1 Endsleigh Gardens Surbiton Surrey KT6 5JL

Director Name	Mr Michael Patrick McSweeney
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brattlewood Sevenoaks Kent TN13 1QU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Bread Factory 1 Broughton Street London SW8 3QJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£57,676
Current Liabilities	£57,676

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002	First Gazette notice for voluntary strike-off (1 page)
14 May 2002	Application for striking-off (1 page)
6 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 October 2000	Director resigned (1 page)
18 July 2000	Return made up to 01/07/00; full list of members (7 pages)
18 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Registered office changed on 19/11/99 from: unit 1 delta park smugglers way london SW18 1EG (1 page)
25 October 1999	Return made up to 19/10/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (10 pages)
1 July 1999	Director resigned (1 page)
25 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Registered office changed on 31/01/99 from: 85 fleet street london EC4P 4AJ (1 page)
22 January 1999	Company name changed reuters medical arts LIMITED\certificate issued on 25/01/99 (2 pages)
6 November 1998	Return made up to 19/10/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
4 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
24 November 1997	Return made up to 19/10/97; no change of members (8 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
20 November 1997	Director resigned (2 pages)
20 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (2 pages)
3 December 1996	Return made up to 19/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
13 March 1996	Return made up to 19/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New secretary appointed (2 pages)

In Practice Medical Arts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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