V.P. Medical Limited

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

Director Name	David Eric Hendon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1998(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (closed 26 February 2002)
Role	Company Director
Correspondence Address	76 Hobleythick Lane Westcliff On Sea Essex SS0 0RJ

Director Name	Mr John Edmund Hough
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1998(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (closed 26 February 2002)
Role	Company Director
Correspondence Address	29 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Mr John Edmund Hough
Nationality	British
Status	Closed
Appointed	15 June 1998(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (closed 26 February 2002)
Role	Company Director
Correspondence Address	29 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr John Christopher Leeksma Bailey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(1 day after company formation)
Appointment Duration	3 weeks, 5 days (resigned 15 June 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Crane Grove London N7 8LD

Secretary Name	Mr Paul Jeremy Sillis
Nationality	British
Status	Resigned
Appointed	20 May 1998(1 day after company formation)
Appointment Duration	3 weeks, 5 days (resigned 15 June 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Lavington Road Ealing London W13 9NN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Registered Address	Pridie Brewster Carolyn House 29/31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Year	2014
Net Worth	£2

26 February 2002	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2001	First Gazette notice for compulsory strike-off (1 page)
25 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
11 August 2000	Return made up to 19/05/00; full list of members (6 pages)
20 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
20 August 1999	Return made up to 19/05/99; full list of members 363(287) ‐ Registered office changed on 20/08/99 (5 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New secretary appointed;new director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 31 corsham street london N1 6DR (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1998	Â£ nc 100/10000 20/05/98 (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 May 1998	Company name changed dalecliff LIMITED\certificate issued on 28/05/98 (2 pages)
19 May 1998	Incorporation (18 pages)

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