| Company Name | Lundin Medics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03424034 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1997(26 years, 8 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Meredith Helen Ward |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 September 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 12 months (closed 11 September 2001) |
| Role | Radiographer |
| Correspondence Address | 22 Palace Court 250 Finchley Road Hampstead London NW3 6DN |
| Secretary Name | Kelly Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 22 Palace Court 250 Finchley Road London NW3 6DN |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(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 | 22 August 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 22 Palace Court 250 Finchley Road Hampstead London NW3 6DN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,964 |
| Net Worth | £1,102 |
| Cash | £3,054 |
| Current Liabilities | £1,952 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 11 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2000 | Voluntary strike-off action has been suspended (1 page) |
| 14 February 2000 | Application for striking-off (1 page) |
| 12 July 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 1 December 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 15 September 1998 | Secretary resigned (1 page) |
| 14 November 1997 | Registered office changed on 14/11/97 from: 38 north end road west kensington london W14 0SH (1 page) |
| 14 November 1997 | Director's particulars changed (1 page) |
| 22 September 1997 | Registered office changed on 22/09/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 22 September 1997 | New director appointed (2 pages) |
| 22 September 1997 | Director resigned (1 page) |
| 22 August 1997 | Incorporation (10 pages) |