Company NameBushmead 11 Limited
DirectorNeville John Roberts
Company StatusDissolved
Company Number03142090
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)
Previous NameMedical & General Developments Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNeville John Roberts
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1995(same day as company formation)
RoleProperty Consultant
Correspondence AddressRipley House
Ripley
Surrey
GU23 6BE
Secretary NameBrian Michael John Hayes
NationalityBritish
StatusCurrent
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address17 Sandstone
Kent Road
Kew
Surrey
TW9 3JJ
Director NamePhilip David Illman
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleConsultant
Correspondence AddressGreenmantle Garden Close
Givons Grove
Leatherhead
Surrey
KT22 8LR
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMr Francois Stephanus Malan
NationalityBritish
StatusResigned
Appointed25 September 1996(9 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 10 October 1996)
RoleCompany Director
Correspondence Address28 Broadway Avenue
Twickenham
Middlesex
TW1 1RH
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address263 Haydons Road
Wimbledon
London
SW19 8TY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 January 1999Dissolved (1 page)
28 October 1998Completion of winding up (1 page)
24 February 1998Order of court to wind up (1 page)
7 March 1997Company name changed medical & general developments l imited\certificate issued on 10/03/97 (2 pages)
9 January 1997Return made up to 29/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 1996Secretary resigned (1 page)
11 October 1996Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1996Particulars of mortgage/charge (3 pages)
8 October 1996New secretary appointed (2 pages)
19 June 1996Particulars of mortgage/charge (3 pages)
10 April 1996Director resigned (1 page)
12 March 1996Particulars of mortgage/charge (3 pages)
8 January 1996Registered office changed on 08/01/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
29 December 1995Incorporation (30 pages)