UK Centre For Medical Research And Innovation Limited

Company Name	UK Centre For Medical Research And Innovation Limited
Company Status	Dissolved
Company Number	03375849
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Name	National Cancer Day Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Lynne Robb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(6 years after company formation)
Appointment Duration	9 years (closed 12 June 2012)
Role	Chief Financial Off & Exec Director
Country of Residence	United Kingdom
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Rosanna Roughley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 June 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Secretary Name	Rosanna Roughley
Nationality	British
Status	Closed
Appointed	01 September 2009(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 June 2012)
Role	Company Director
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Mr John Leonard Ashelford
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kestrel Lodge Courtlands London Road Tonbridge Kent TN10 3DA

Secretary Name	Mr Meirion Edward Harries
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Palace Gardens Terrace London W8 4SB

Secretary Name	Mr Harold Roger Feather
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2001)
Role	Company Director
Correspondence Address	71 Hall Drive London SE26 6XL

Director Name	Helen Wright
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2003)
Role	Marketing Director
Correspondence Address	Flat 1 100 Eglinton Hill London SE18 3DY

Secretary Name	David Gary Seidel
Nationality	British
Status	Resigned
Appointed	23 May 2001(4 years after company formation)
Appointment Duration	1 year (resigned 12 June 2002)
Role	Company Director
Correspondence Address	27a Sackville Road Hove East Sussex BN3 3WA

Secretary Name	Ms Diane Elizabeth Scott
Nationality	British
Status	Resigned
Appointed	12 June 2002(5 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Director Name	Mr Peter Michael Hinchliffe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	91 Ashcombe Road Dorking Surrey RH4 1LW

Director Name	Ms Diane Elizabeth Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(7 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Angel Building 407 St. John Street London EC1V 4AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
20 February 2012	Application to strike the company off the register (3 pages)
20 February 2012	Application to strike the company off the register (3 pages)
26 May 2011	Secretary's details changed for Rosanna Roughley on 1 October 2010 (1 page)
26 May 2011	Secretary's details changed for Rosanna Roughley on 1 October 2010 (1 page)
26 May 2011	Director's details changed for Rosanna Roughley on 1 October 2010 (2 pages)
26 May 2011	Director's details changed for Mrs Lynne Robb on 1 October 2010 (2 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (3 pages)
26 May 2011	Director's details changed for Rosanna Roughley on 1 October 2010 (2 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (3 pages)
26 May 2011	Secretary's details changed for Rosanna Roughley on 1 October 2010 (1 page)
26 May 2011	Director's details changed for Mrs Lynne Robb on 1 October 2010 (2 pages)
26 May 2011	Director's details changed for Mrs Lynne Robb on 1 October 2010 (2 pages)
26 May 2011	Director's details changed for Rosanna Roughley on 1 October 2010 (2 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page)
21 June 2010	Director's details changed for Rosanna Roughley on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Rosanna Roughley on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Rosanna Roughley on 1 January 2010 (2 pages)
21 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Appointment of Rosanna Roughley as a director (1 page)
17 June 2010	Appointment of Rosanna Roughley as a director (1 page)
15 June 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 15 June 2010 (1 page)
14 June 2010	Termination of appointment of Diane Scott as a director (1 page)
14 June 2010	Termination of appointment of Diane Scott as a director (1 page)
13 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 December 2009	Appointment of Rosanna Roughley as a secretary (2 pages)
3 December 2009	Appointment of Rosanna Roughley as a secretary (2 pages)
2 December 2009	Termination of appointment of Diane Scott as a secretary (1 page)
2 December 2009	Termination of appointment of Diane Scott as a secretary (1 page)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 August 2009	Accounts made up to 31 March 2009 (6 pages)
7 July 2009	Return made up to 23/05/09; full list of members (3 pages)
7 July 2009	Return made up to 23/05/09; full list of members (3 pages)
6 July 2009	Director's change of particulars / lynne robb / 23/05/2009 (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 61 lincoln's inn fields london WC2A 3PX (1 page)
6 July 2009	Location of register of members (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 61 lincoln's inn fields london WC2A 3PX (1 page)
6 July 2009	Location of debenture register (1 page)
6 July 2009	Director's Change of Particulars / lynne robb / 23/05/2009 / HouseName/Number was: , now: 61; Area was: 61 lincoln's inn fields, now: lincoln's inn fields; Occupation was: finance director, now: chief financial off & exec director (1 page)
6 July 2009	Location of register of members (1 page)
6 July 2009	Location of debenture register (1 page)
3 June 2008	Return made up to 23/05/08; full list of members (3 pages)
3 June 2008	Return made up to 23/05/08; full list of members (3 pages)
2 June 2008	Director and Secretary's Change of Particulars / diane scott / 26/03/2008 / HouseName/Number was: , now: 61; Street was: 76 denmark road, now: lincoln's inn fields; Area was: wimbledon, now: ; Post Code was: SW19 4PQ, now: WC2A 3PX; Secure Officer was: false, now: true (1 page)
2 June 2008	Director and secretary's change of particulars / diane scott / 26/03/2008 (1 page)
17 April 2008	Accounts made up to 31 March 2008 (6 pages)
17 April 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
10 December 2007	Memorandum and Articles of Association (14 pages)
3 December 2007	Company name changed national cancer day LIMITED\certificate issued on 03/12/07 (3 pages)
3 December 2007	Company name changed national cancer day LIMITED\certificate issued on 03/12/07 (3 pages)
17 July 2007	Return made up to 23/05/07; full list of members (2 pages)
17 July 2007	Return made up to 23/05/07; full list of members (2 pages)
17 May 2007	Accounts made up to 31 March 2007 (6 pages)
17 May 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 October 2006	Return made up to 23/05/06; full list of members (2 pages)
20 October 2006	Return made up to 23/05/06; full list of members (2 pages)
16 August 2006	Accounts made up to 31 March 2006 (6 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 August 2005	Return made up to 23/05/05; full list of members (2 pages)
9 August 2005	Location of debenture register (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 61 lincolns inn fields london WC2A 3PX (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 61 lincolns inn fields london WC2A 3PX (1 page)
9 August 2005	Location of debenture register (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 23/05/05; full list of members (2 pages)
8 July 2005	Accounts made up to 31 March 2005 (6 pages)
8 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 February 2005	New director appointed (1 page)
1 February 2005	New director appointed (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
16 July 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Return made up to 23/05/04; full list of members (7 pages)
23 April 2004	Secretary's particulars changed (1 page)
23 April 2004	Secretary's particulars changed (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts made up to 31 March 2003 (6 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
17 June 2003	Return made up to 23/05/03; full list of members (6 pages)
17 June 2003	Return made up to 23/05/03; full list of members (6 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Registered office changed on 26/09/02 from: 10 cambridge terrace london NW1 4JL (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Registered office changed on 26/09/02 from: 10 cambridge terrace london NW1 4JL (1 page)
9 September 2002	Return made up to 23/05/02; full list of members (6 pages)
9 September 2002	Return made up to 23/05/02; full list of members (6 pages)
11 June 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 June 2002	Accounts made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts made up to 31 March 2001 (5 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Return made up to 23/05/01; full list of members (6 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 December 2000	Accounts made up to 31 March 2000 (5 pages)
5 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
12 June 2000	Return made up to 23/05/00; full list of members (6 pages)
24 November 1999	Accounts made up to 31 March 1999 (5 pages)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
16 June 1999	Return made up to 23/05/99; no change of members (4 pages)
16 June 1999	Return made up to 23/05/99; no change of members (4 pages)
19 October 1998	Accounts made up to 31 March 1998 (5 pages)
19 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Return made up to 23/05/98; full list of members (6 pages)
15 June 1998	Return made up to 23/05/98; full list of members (6 pages)
10 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
10 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
31 May 1997	Secretary resigned (1 page)
31 May 1997	Secretary resigned (1 page)
23 May 1997	Incorporation (14 pages)

UK Centre For Medical Research And Innovation Limited

Business Activity

Directors

Location

Accounts

Filing History

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