| Company Name | Ukpatient.net Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03835924 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1999(24 years, 8 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
| Previous Name | Fountain Street Formations (53) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Keith Graham McCullagh |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2001(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 09 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cuddington Mill Cuddington Aylesbury Buckinghamshire HP18 0BP |
| Secretary Name | Kineavy Robert |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 March 2001(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 09 April 2002) |
| Role | Accountant |
| Correspondence Address | 5 Norfolk House Queens Drive London W3 0HQ |
| Director Name | Dr Simon Berrisford |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1999(2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 March 2001) |
| Role | Medical Consultant |
| Correspondence Address | Virtual Domain 3 Bishops Field Aston Clinton Aylesbury Buckinghamshire HP22 5BB |
| Director Name | Lorraine Brodrick |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1999(2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 March 2001) |
| Role | Medical Consultant |
| Correspondence Address | Virtual Domain 3 Bishops Field Aston Clinton Aylesbury Buckinghamshire HP22 5BB |
| Secretary Name | Prof Richard Jeremy Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(1 year after company formation) |
| Appointment Duration | 5 months (resigned 02 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highbank House 84a Cyncoed Road Cardiff South Glamorgan CF23 5SH Wales |
| Director Name | Cuppin Street Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ |
| Secretary Name | Cuppin Street Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1999(same day as company formation) |
| Correspondence Address | C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2001 | Application for striking-off (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 1 benjamin street london EC1M 5QG (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | New director appointed (2 pages) |
| 29 March 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 23 January 2001 | Return made up to 03/09/00; full list of members (6 pages) |
| 4 January 2001 | Accounts made up to 30 June 2000 (1 page) |
| 27 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | Director's particulars changed (1 page) |
| 11 September 2000 | Director's particulars changed (1 page) |
| 23 November 1999 | Company name changed fountain street formations (53) LIMITED\certificate issued on 24/11/99 (2 pages) |
| 23 November 1999 | Resolutions
|
| 23 November 1999 | New director appointed (2 pages) |
| 23 November 1999 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | New director appointed (2 pages) |
| 3 September 1999 | Incorporation (26 pages) |