| Company Name | The London Telemedicine Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04202102 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2001(23 years ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
| Section Q | Human health and social work activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Secretary Name | William Grant Duncan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39b Cologne Road London SW11 2AH |
| Director Name | Mr Alexander Nicholas Paterson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Addison Gardens London W14 0DR |
| Director Name | Mrs Linda Darby |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2002(10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 March 2004) |
| Role | Telemedicine Specialist |
| Country of Residence | England |
| Correspondence Address | 17 Mill Road Deal Kent CT14 9AH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Bird & Bird 90 Fetter Lane London EC4A 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2005 | Director resigned (2 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 19 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 9 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 27 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 22 February 2002 | Director resigned (1 page) |
| 22 February 2002 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Resolutions
|
| 30 April 2001 | Nc inc already adjusted 19/04/01 (2 pages) |
| 30 April 2001 | Director resigned (1 page) |