The Locum Group Nominees Limited

Company Name	The Locum Group Nominees Limited
Company Status	Dissolved
Company Number	04195352
Category	Private Limited Company
Incorporation Date	6 April 2001(23 years ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Joan Edmunds
Nationality	British
Status	Closed
Appointed	16 January 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stanhope Gardens Highgate London N6 5TS

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Director Name	David Michael Fennell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels Maple Court Rodmersham Sittingbourne Kent ME9 0LR

Director Name	Mr Martin Stuart Wynn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fernbank East Street Rusper Horsham West Sussex RH12 4RE

Secretary Name	Mr Martin Stuart Wynn
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fernbank East Street Rusper Horsham West Sussex RH12 4RE

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 year, 1 month after company formation)
Appointment Duration	6 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	Woodlawn House Arrow Lane, Hartley Witney Hook Hampshire RG27 8LR

Director Name	Christa Iris Echtle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 year, 1 month after company formation)
Appointment Duration	6 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	9 Old Palace Lane Richmond Surrey TW9 1PG

Secretary Name	Peter Chapman
Nationality	British
Status	Resigned
Appointed	30 September 2002(1 year, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2003)
Role	Company Director
Correspondence Address	52 Braeburn Way Kings Hill West Malling Kent ME19 4BY

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2005)
Role	Finance
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Adrian John Carter
Nationality	British
Status	Resigned
Appointed	24 February 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Linton House Hopping Jacks Lane, Danbury Chelmsford Essex CM3 4PJ

Director Name	Susan Dael
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2005)
Role	Human Resources
Correspondence Address	18 Halidon Rise Harold Park Romford Essex RM3 0YL

Director Name	Mr Trevor Robert Ogilvie Goul-Wheeker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	La Petite Sevelotte 15, The Park Bookham Surrey KT23 3LN

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU

Location

Registered Address	Third Floor Academy Court 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	29 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
8 October 2008	Application for striking-off (1 page)
8 April 2008	Return made up to 06/04/08; full list of members (3 pages)
26 October 2007	Accounts made up to 29 December 2006 (3 pages)
16 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
30 October 2006	Accounts made up to 30 December 2005 (3 pages)
3 May 2006	Accounts made up to 30 June 2005 (3 pages)
12 April 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
6 April 2006	Location of register of members (1 page)
6 April 2006	Return made up to 06/04/06; full list of members (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Registered office changed on 09/02/06 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
9 February 2006	New secretary appointed (2 pages)
9 May 2005	Accounts made up to 30 June 2004 (3 pages)
26 April 2005	Return made up to 06/04/05; full list of members (7 pages)
24 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
6 May 2004	Accounts made up to 30 June 2003 (3 pages)
19 April 2004	Return made up to 06/04/04; full list of members (7 pages)
6 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2003	Director's particulars changed (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 7-9 saint georges square london SW1V 2HX (1 page)
6 May 2003	New director appointed (2 pages)
30 April 2003	Accounts made up to 30 June 2002 (2 pages)
16 April 2003	Director resigned (1 page)
15 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed (2 pages)
10 February 2003	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
7 June 2002	New director appointed (3 pages)
7 June 2002	Registered office changed on 07/06/02 from: clocktower house 287-289 cranbrook road ilford essex IG1 4UA (1 page)
7 June 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
7 June 2002	New director appointed (3 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Location of register of members (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Incorporation (16 pages)

The Locum Group Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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