| Company Name | Medical Physics Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03949270 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2000(24 years, 1 month ago) |
| Dissolution Date | 7 September 2004 (19 years, 7 months ago) |
| Previous Name | Phantomsound Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Catherine Anne Hodgson |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 September 2004) |
| Role | Company Director |
| Correspondence Address | 115 Wiverton Road London SE26 5JB |
| Director Name | Edward Thomas Whelan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 September 2004) |
| Role | Company Director |
| Correspondence Address | 2 Aldis Street London SW17 0RZ |
| Secretary Name | Stephen Carr Hodgson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 September 2004) |
| Role | Company Director |
| Correspondence Address | 115 Wiverton Road London SE26 5JB |
| Director Name | Stephen Carr Hodgson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 115 Wiverton Road London SE26 5JB |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Cbw Hill House, Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2004 | Director resigned (1 page) |
| 13 February 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 22 June 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 26 April 2000 | Ad 31/03/00--------- £ si 100@1=100 £ ic 401/501 (2 pages) |
| 26 April 2000 | Secretary resigned (1 page) |
| 26 April 2000 | Director resigned (1 page) |
| 26 April 2000 | Resolutions
|
| 26 April 2000 | Ad 31/03/00--------- £ si 400@1=400 £ ic 1/401 (2 pages) |
| 26 April 2000 | Ad 31/03/00--------- £ si 499@1=499 £ ic 501/1000 (2 pages) |
| 26 April 2000 | New director appointed (2 pages) |
| 26 April 2000 | New secretary appointed;new director appointed (3 pages) |
| 26 April 2000 | New director appointed (2 pages) |
| 26 April 2000 | Registered office changed on 26/04/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 12 April 2000 | Company name changed phantomsound LIMITED\certificate issued on 13/04/00 (2 pages) |
| 16 March 2000 | Incorporation (11 pages) |