| Company Name | Southern Cross Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03274944 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1996(27 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Dee Jay's Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Derek John Marshall |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1996(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 12 May 2009) |
| Role | Dr |
| Correspondence Address | Postnet Suite 119 Private Bag X1005 Claremont Cape Town 7735 South Africa |
| Secretary Name | Mrs Kathryn Mary Marshall |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 27 November 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 38 Kilmaine Road Fulham London SW6 7JX |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2006(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 May 2009) |
| Correspondence Address | Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2008 | Return made up to 07/11/07; full list of members (3 pages) |
| 10 September 2008 | Director's change of particulars / derek marshall / 10/09/2008 (1 page) |
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2006 | New secretary appointed (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 38 kilmaine road fulham london SW6 7JX (1 page) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 13 July 2006 | Return made up to 07/11/05; full list of members (6 pages) |
| 9 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 24 December 2004 | Return made up to 07/11/04; full list of members
|
| 18 June 2004 | Registered office changed on 18/06/04 from: 11 waring bowen court mill road exeter devon EX2 6LY (1 page) |
| 14 December 2003 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 29 November 2003 | Return made up to 07/11/03; full list of members
|
| 7 June 2003 | Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 February 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 14 January 2003 | Return made up to 07/11/02; full list of members (6 pages) |
| 31 October 2002 | Director's particulars changed (1 page) |
| 31 October 2002 | Registered office changed on 31/10/02 from: 73 john trundle court barbican london EC2Y 8NE (1 page) |
| 31 October 2002 | Secretary's particulars changed (1 page) |
| 11 June 2002 | Return made up to 07/11/01; full list of members
|
| 15 February 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 38 kilmaine road fulham london SW6 7JX (1 page) |
| 5 January 2001 | Return made up to 07/11/00; full list of members (6 pages) |
| 13 October 2000 | Full accounts made up to 30 September 2000 (6 pages) |
| 14 June 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 23 January 2000 | Return made up to 07/11/99; full list of members (6 pages) |
| 5 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 25 June 1999 | Return made up to 30/09/97; full list of members (6 pages) |
| 21 June 1999 | Return made up to 30/09/98; full list of members (6 pages) |
| 18 June 1999 | Director's particulars changed (1 page) |
| 18 June 1999 | Registered office changed on 18/06/99 from: flat 2 2A greyhound road london W6 8NX (1 page) |
| 1 February 1999 | Registered office changed on 01/02/99 from: flat 3.1 25 kensington gardens square bayswater london W2 4BE (1 page) |
| 1 February 1999 | Director's particulars changed (1 page) |
| 13 October 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 2 October 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
| 24 February 1997 | Registered office changed on 24/02/97 from: chelsham house warlingham park hospital warlingham surrey CR6 9YR (1 page) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | Registered office changed on 05/12/96 from: 96 high street kensington london W8 4SG (1 page) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 7 November 1996 | Incorporation (9 pages) |