Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TP
Director Name | Dame Mary Alison Glen-Haig |
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Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 1995(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 66 North End House Fitzjames Avenue London W14 0RX |
Director Name | Robin Sidney Mackwood Ling |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 27 years |
Role | Orthopaedic Surgeon |
Correspondence Address | 2 The Quadrant Wonford Road Exeter Devon EX2 4LE |
Director Name | Ms Moira Elizabeth Black |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 1998(3 years, 2 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Beaufort Road London W5 3EA |
Director Name | Brian Addison Carte |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 1998(3 years, 2 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ |
Director Name | Roger Vickers |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2000(5 years, 2 months after company formation) |
Appointment Duration | 24 years |
Role | Medical Practitioner |
Correspondence Address | 11 Edenhurst Avenue London SW6 3PD |
Director Name | Prof Neil Rushton |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2001(6 years, 2 months after company formation) |
Appointment Duration | 23 years |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 37 Bentley Road Cambridge Cambridgeshire CB2 2AW |
Director Name | Prof Paul James Gregg |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2001(6 years, 8 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Orthopaedic Surgeon |
Correspondence Address | The Old Vicarage Grinton Richmond North Yorkshire DL11 6HR |
Director Name | Mr Robin Leslie Allum |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2002(6 years, 11 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Orthopaedic Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 15 Heatherside Gardens Farnham Common Slough SL2 3RR |
Director Name | Mr David Hugh Alexander Jones |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2002(7 years, 8 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Consultant Orthopaedic Surgeon |
Country of Residence | England |
Correspondence Address | Flat 2 47 Red Lion Street London WC1R 4PF |
Director Name | Peter Donald Marriott Gell |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1995(same day as company formation) |
Role | Retired |
Correspondence Address | Shearings Witheridge Lane, Penn High Wycombe Buckinghamshire HP10 8PQ |
Secretary Name | Alastair John Calvert Collett |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Royal Road Teddington Middlesex TW11 0SD |
Secretary Name | Russell Nicholas Vallance |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(1 year, 1 month after company formation) |
Appointment Duration | 12 months (resigned 28 February 1997) |
Role | Secretary |
Correspondence Address | 6a Bridge Square Farnham Surrey GU9 7QR |
Director Name | Roger Vickers |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 31 January 1998) |
Role | Orthopaedic Surgeon |
Correspondence Address | 11 Edenhurst Avenue London SW6 3PD |
Director Name | Prof Thomas Duckworth |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(2 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 31 January 1998) |
Role | University Proffessor Medical |
Correspondence Address | White Lodge 66 Church Lane Dore Sheffield South Yorkshire S17 3GS |
Director Name | Patrick Joseph Mulligan |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 September 1998) |
Role | Orthopaedic Surgeon |
Correspondence Address | 21 Hamilton Avenue Harborne Birmingham B17 8AH |
Director Name | Prof Michael Bertrand Devas |
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Date of Birth | April 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1997(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 February 1999) |
Role | Retired Professor Of Surgery |
Correspondence Address | Stamford House Chipping Campden Gloucestershire GL55 6AD Wales |
Director Name | Capt Peter Hames |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 28 June 1999) |
Role | Retired |
Correspondence Address | 2 Model Cottages London SW14 7PH |
Director Name | David James Dandy |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 September 1999) |
Role | Orthopaedic Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage 21 Temple End Great Wilbraham Cambridge CB21 5JF |
Director Name | Mr David Hugh Alexander Jones |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 November 1999) |
Role | Orthopaedic Surgeon |
Country of Residence | England |
Correspondence Address | Flat 2 47 Red Lion Street London WC1R 4PF |
Secretary Name | Sarah Virginia Margaret Clark |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 February 2003) |
Role | Company Director |
Correspondence Address | 27 Lucerne Road Highbury London N5 1TZ |
Director Name | Hugh Phillips |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 September 2000) |
Role | Orthopedaedic Surgeon |
Correspondence Address | Ashwellthorpe Grange Norwich Norfolk NR16 1ET |
Director Name | Prof Charles Samuel Bernard Galasko |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1999(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 September 2001) |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 72 Gatley Road Gatley Cheadle Cheshire SK8 4AA |
Director Name | Mr Nicholas James Fiddian |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2001) |
Role | Orthopaedic Surgeon |
Country of Residence | England |
Correspondence Address | 4 Old Ride Cottage Martello Road South Poole Dorset BH13 7HF |
Director Name | Mr Keith Wallace |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(5 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2003) |
Role | Solicitor |
Correspondence Address | Weavers Capel Surrey RH5 5HY |
Director Name | Mr Malcolm Fraser Macnicol |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 September 2002) |
Role | Orthopaedic Surgeon |
Correspondence Address | 1 Red House South Gillsland Road Edinburgh EH10 5DE Scotland |
Registered Address | B D O Stoy Haywood 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
5 November 2005 | Dissolved (1 page) |
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5 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 August 2005 | Liquidators statement of receipts and payments (5 pages) |
31 March 2005 | Liquidators statement of receipts and payments (7 pages) |
29 September 2004 | Liquidators statement of receipts and payments (5 pages) |
2 April 2004 | Liquidators statement of receipts and payments (6 pages) |
13 April 2003 | Director resigned (1 page) |
22 March 2003 | Registered office changed on 22/03/03 from: the royal college of surgeons 35-43 lincoln's inn fields london WC2A 3PE (1 page) |
18 March 2003 | Resolutions
|
18 March 2003 | Appointment of a voluntary liquidator (1 page) |
18 March 2003 | Statement of affairs (15 pages) |
12 March 2003 | Secretary resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
14 August 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
6 July 2002 | Particulars of mortgage/charge (3 pages) |
28 February 2002 | New director appointed (1 page) |
26 January 2002 | Director resigned (1 page) |
22 January 2002 | Annual return made up to 11/01/02 (6 pages) |
15 October 2001 | New director appointed (2 pages) |
24 September 2001 | Director resigned (1 page) |
15 August 2001 | Group of companies' accounts made up to 31 December 2000 (14 pages) |
13 July 2001 | Resolutions
|
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
22 March 2001 | Annual return made up to 11/01/01
|
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | Director resigned (1 page) |
14 March 2001 | Director resigned (1 page) |
28 November 2000 | Auditor's resignation (1 page) |
12 September 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
14 March 2000 | New director appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
6 March 2000 | New director appointed (2 pages) |
29 February 2000 | New director appointed (2 pages) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | Director resigned (1 page) |
13 January 2000 | Annual return made up to 11/01/00 (5 pages) |
29 July 1999 | Full group accounts made up to 31 December 1998 (30 pages) |
22 July 1999 | Director resigned (1 page) |
16 April 1999 | New director appointed (2 pages) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | Secretary resigned (1 page) |
11 February 1999 | New secretary appointed (2 pages) |
11 February 1999 | Annual return made up to 11/01/99
|
21 August 1998 | Full accounts made up to 31 December 1997 (16 pages) |
17 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
9 February 1998 | Annual return made up to 11/01/98
|
4 December 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
14 July 1997 | New director appointed (2 pages) |
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | New director appointed (2 pages) |
9 April 1997 | Annual return made up to 11/01/97
|
11 March 1997 | Secretary resigned (1 page) |
21 November 1996 | Full accounts made up to 31 December 1995 (18 pages) |
31 March 1996 | New secretary appointed (2 pages) |
30 January 1996 | Annual return made up to 11/01/96 (4 pages) |
13 November 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
11 January 1995 | Incorporation (24 pages) |