| Company Name | The Centre For Integrated Medicine Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03915242 |
| Category | Public Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Directors
| Director Name | Clifford Blaine Hurt |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 March 2000(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 19 November 2002) |
| Role | Consultant |
| Correspondence Address | 98 York Road Guelph Ontario N1e 3e6 |
| Director Name | Alan George Wildeman |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 March 2000(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 19 November 2002) |
| Role | Professor |
| Correspondence Address | 142 Oxford Street Guelph Ontario N1h 2m7 |
| Director Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Director Name | Andrew James Stubberfield |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 September 2001) |
| Role | Consultant |
| Correspondence Address | 129 Haslemere Road Liphook Hampshire GU30 7BX |
| Secretary Name | Andrew James Stubberfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 September 2001) |
| Role | Consultant |
| Correspondence Address | 129 Haslemere Road Liphook Hampshire GU30 7BX |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 69-85 Tabernacle Street London EC2A 4BD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2001 | Secretary resigned;director resigned (1 page) |
| 25 September 2001 | Return made up to 28/01/01; full list of members (32 pages) |
| 15 May 2001 | Ad 24/03/00--------- us$ si [email protected]=51000 us$ ic 0/51000 (3 pages) |
| 15 May 2001 | Particulars of contract relating to shares (5 pages) |
| 15 May 2001 | Ad 24/03/00--------- us$ si [email protected]=789000 us$ ic 51000/840000 (3 pages) |
| 8 May 2001 | Us$ nc 0/2000000 17/03/00 (1 page) |
| 14 March 2001 | Resolutions
|
| 27 November 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 3 July 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 19 May 2000 | Resolutions
|
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: suite C1 city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 28 January 2000 | Incorporation (15 pages) |