Company NameThe Complete Medical Services Limited
Company StatusDissolved
Company Number03765425
CategoryPrivate Limited Company
Incorporation Date6 May 1999(24 years, 12 months ago)
Dissolution Date20 February 2001 (23 years, 2 months ago)

Directors

Director NameDr Hashmukhray Bhatt
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1999(same day as company formation)
RoleMedical Practitioner
Correspondence Address39 Rickmansworth Road
Pinner
Middlesex
HA5 3TE
Director NameManibhai Talshibhai Patel
Date of BirthApril 1921 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 The Avenue
Hatch End
Pinner
Middlesex
HA5 4EP
Secretary NameHoward Thomas
NationalityBritish
StatusClosed
Appointed06 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameMukund Amin
NationalityBritish
StatusClosed
Appointed14 September 1999(4 months, 1 week after company formation)
Appointment Duration1 year, 5 months (closed 20 February 2001)
RoleCompany Director
Correspondence Address69 Chester Drive
Harrow
Middlesex
HA2 7PX
Director NameGerald Robin Marriott
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address12 Norton Leys
Wavendon Gate
Milton Keynes
Buckinghamshire
MK7 7TA
Director NameThe Rt Hon Lord George Willoughby Norrie
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(same day as company formation)
RoleCompany Director
Correspondence AddressChapel-On-The-Water
Ramsbury
Marlborough
Wiltshire
SN8 2QN
Secretary NameAshvin Morarji Shonchhatra
NationalityBritish
StatusResigned
Appointed06 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address30 Cumberland Close
Amersham
Buckinghamshire
HP7 9NJ

Location

Registered Address18 Wimpole Street
London
W1M 7AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

20 February 2001Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2000First Gazette notice for compulsory strike-off (1 page)
23 September 1999New secretary appointed (2 pages)
23 September 1999Secretary resigned (1 page)
23 September 1999Director resigned (1 page)
23 September 1999Director resigned (1 page)
8 June 1999New director appointed (2 pages)
6 May 1999Incorporation (19 pages)