Aphrodite Clinics Limited

Company Name	Aphrodite Clinics Limited
Company Status	Dissolved
Company Number	03435451
Category	Private Limited Company
Incorporation Date	17 September 1997(26 years, 8 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

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	Dr Lesley Christine Brown
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1997(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	66 Richborne Terrace London SW8 1AX

Secretary Name	Corporate & Public Affairs Strategy Limited (Corporation)
Status	Closed
Appointed	21 February 2008(10 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 June 2011)
Correspondence Address	66 Richborne Terrace London SW8 1AX

Secretary Name	Dr Lesley Christine Brown
Nationality	British
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Richborne Terrace London SW8 1AX

Director Name	Teresa Gorman
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 21 February 2008)
Role	Former Member Of Parliament
Correspondence Address	Old Hall Farm Malting Lane Orsett Essex RM16 3HH

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Location

Registered Address	66 Richborne Terrace London SW8 1AX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
26 May 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
23 February 2011	Application to strike the company off the register (3 pages)
23 February 2011	Application to strike the company off the register (3 pages)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 1 (4 pages)
28 September 2010	Secretary's details changed for Corporate & Public Affairs Strategy Limited on 17 September 2010 (1 page)
28 September 2010	Secretary's details changed for Corporate & Public Affairs Strategy Limited on 17 September 2010 (1 page)
28 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 1 (4 pages)
7 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
7 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
29 September 2009	Return made up to 17/09/09; full list of members (3 pages)
29 September 2009	Return made up to 17/09/09; full list of members (3 pages)
18 June 2009	Accounts made up to 30 September 2008 (3 pages)
18 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
8 October 2008	Return made up to 17/09/08; full list of members (3 pages)
8 October 2008	Return made up to 17/09/08; full list of members (3 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
17 July 2008	Accounts made up to 30 September 2007 (3 pages)
27 February 2008	Secretary appointed corporate & public affairs strategy LIMITED (1 page)
27 February 2008	Appointment terminated secretary lesley brown (1 page)
27 February 2008	Secretary appointed corporate & public affairs strategy LIMITED (1 page)
27 February 2008	Appointment Terminated Secretary lesley brown (1 page)
26 February 2008	Appointment terminated director teresa gorman (1 page)
26 February 2008	Appointment Terminated Director teresa gorman (1 page)
24 September 2007	Return made up to 17/09/07; full list of members (2 pages)
24 September 2007	Return made up to 17/09/07; full list of members (2 pages)
17 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
17 July 2007	Accounts made up to 30 September 2006 (3 pages)
28 September 2006	Return made up to 17/09/06; full list of members (2 pages)
28 September 2006	Return made up to 17/09/06; full list of members (2 pages)
4 July 2006	Accounts made up to 30 September 2005 (3 pages)
4 July 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
19 September 2005	Return made up to 17/09/05; full list of members (2 pages)
19 September 2005	Return made up to 17/09/05; full list of members (2 pages)
28 June 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
28 June 2005	Accounts made up to 30 September 2004 (3 pages)
29 September 2004	Return made up to 17/09/04; full list of members (7 pages)
29 September 2004	Return made up to 17/09/04; full list of members (7 pages)
19 July 2004	Accounts made up to 30 September 2003 (3 pages)
19 July 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
27 September 2003	Return made up to 17/09/03; full list of members (7 pages)
27 September 2003	Return made up to 17/09/03; full list of members (7 pages)
14 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
14 July 2003	Accounts made up to 30 September 2002 (3 pages)
2 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Return made up to 17/09/02; full list of members (7 pages)
26 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
26 July 2002	Accounts made up to 30 September 2001 (3 pages)
24 September 2001	Return made up to 17/09/01; full list of members (6 pages)
24 September 2001	Return made up to 17/09/01; full list of members (6 pages)
27 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
27 July 2001	Accounts made up to 30 September 2000 (3 pages)
17 October 2000	Return made up to 17/09/00; full list of members (6 pages)
17 October 2000	Return made up to 17/09/00; full list of members (6 pages)
31 July 2000	Accounts made up to 30 September 1999 (3 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
4 October 1999	Return made up to 17/09/99; no change of members (4 pages)
4 October 1999	Return made up to 17/09/99; no change of members (4 pages)
1 August 1999	Accounts made up to 30 September 1998 (3 pages)
1 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
15 October 1998	Return made up to 17/09/98; full list of members (6 pages)
15 October 1998	Return made up to 17/09/98; full list of members (6 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
6 October 1997	Registered office changed on 06/10/97 from: crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
6 October 1997	New secretary appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Director resigned (1 page)

Aphrodite Clinics Limited

Business Activity

Directors

Location

Accounts

Filing History

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