| Company Name | Bushmead 11 Limited |
|---|---|
| Director | Neville John Roberts |
| Company Status | Dissolved |
| Company Number | 03142090 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 3 months ago) |
| Previous Name | Medical & General Developments Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Neville John Roberts |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | Ripley House Ripley Surrey GU23 6BE |
| Secretary Name | Brian Michael John Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Sandstone Kent Road Kew Surrey TW9 3JJ |
| Director Name | Philip David Illman |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Greenmantle Garden Close Givons Grove Leatherhead Surrey KT22 8LR |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Francois Stephanus Malan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1996(9 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 10 October 1996) |
| Role | Company Director |
| Correspondence Address | 28 Broadway Avenue Twickenham Middlesex TW1 1RH |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 263 Haydons Road Wimbledon London SW19 8TY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 January 1999 | Dissolved (1 page) |
|---|---|
| 28 October 1998 | Completion of winding up (1 page) |
| 24 February 1998 | Order of court to wind up (1 page) |
| 7 March 1997 | Company name changed medical & general developments l imited\certificate issued on 10/03/97 (2 pages) |
| 9 January 1997 | Return made up to 29/12/96; full list of members
|
| 20 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | Particulars of mortgage/charge (3 pages) |
| 19 June 1996 | Particulars of mortgage/charge (3 pages) |
| 10 April 1996 | Director resigned (1 page) |
| 12 March 1996 | Particulars of mortgage/charge (3 pages) |
| 8 January 1996 | Registered office changed on 08/01/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 29 December 1995 | Incorporation (30 pages) |