| Company Name | London Medical Databases Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04319985 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 6 months ago) |
| Dissolution Date | 9 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Dr Michael Baraitser |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Retired Doctor |
| Country of Residence | England |
| Correspondence Address | 38 Chalcot Crescent London NW1 8YD |
| Secretary Name | Dr Simon Mark Goodenough Bayly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Medical Research |
| Correspondence Address | 1 Copper Lane 1 Copper Lane London N16 9NG |
| Director Name | Prof Robin Michael Winter |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Author |
| Correspondence Address | 29 Grange Road Bushey Hertfordshire WD23 2LQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | lmdatabases.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77226718 |
| Telephone region | London |
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Dr Michael Baraitser 99.90% Ordinary |
|---|---|
| 1 at £1 | Mrs Joan Winter 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £288,699 |
| Cash | £251,639 |
| Current Liabilities | £38,197 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 January 2018 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 26 January 2017 | Resolutions
|
| 26 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2017 | Declaration of solvency (3 pages) |
| 26 January 2017 | Resolutions
|
| 26 January 2017 | Declaration of solvency (3 pages) |
| 26 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2017 | Registered office address changed from 38 Chalcot Crescent London NW1 8YD to 4th Floor Allan House 10 John Princes Street London W1G 0JW on 18 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from 38 Chalcot Crescent London NW1 8YD to 4th Floor Allan House 10 John Princes Street London W1G 0JW on 18 January 2017 (1 page) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 28 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Secretary's details changed for Dr Simon Mark Goodenough Bayly on 1 September 2014 (1 page) |
| 20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Secretary's details changed for Dr Simon Mark Goodenough Bayly on 1 September 2014 (1 page) |
| 20 October 2014 | Secretary's details changed for Dr Simon Mark Goodenough Bayly on 1 September 2014 (1 page) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 20 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Secretary's details changed for Dr Simon Mark Goodenough Bayly on 1 October 2009 (2 pages) |
| 20 October 2013 | Secretary's details changed for Dr Simon Mark Goodenough Bayly on 1 October 2009 (2 pages) |
| 20 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Secretary's details changed for Dr Simon Mark Goodenough Bayly on 1 October 2009 (2 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 November 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 4 November 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 22 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 22 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 January 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Michael Baraitser on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Michael Baraitser on 31 December 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 October 2007 | Return made up to 14/10/07; full list of members (6 pages) |
| 21 October 2007 | Return made up to 14/10/07; full list of members (6 pages) |
| 21 June 2007 | Ad 31/01/07-20/02/07 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 June 2007 | Ad 31/01/07-20/02/07 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 October 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 October 2005 | Return made up to 14/10/05; full list of members
|
| 20 October 2005 | Return made up to 14/10/05; full list of members
|
| 9 November 2004 | Return made up to 23/10/04; full list of members
|
| 9 November 2004 | Return made up to 23/10/04; full list of members
|
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 28 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 17 November 2003 | Return made up to 09/11/03; full list of members (8 pages) |
| 17 November 2003 | Return made up to 09/11/03; full list of members (8 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 38 chalcot crescent london NW1 8YD (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 38 chalcot crescent london NW1 8YD (1 page) |
| 5 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 7 October 2002 | Resolutions
|
| 7 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 7 October 2002 | Resolutions
|
| 10 December 2001 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
| 10 December 2001 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Registered office changed on 29/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Registered office changed on 29/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Incorporation (14 pages) |
| 9 November 2001 | Incorporation (14 pages) |