Company NameHarley St. Medical Services Limited
Company StatusDissolved
Company Number04356218
CategoryPrivate Limited Company
Incorporation Date18 January 2002(22 years, 3 months ago)
Dissolution Date2 December 2003 (20 years, 4 months ago)

Directors

Director NameNigel John Paul Fenner-Fownes
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address13 North Audley Street
London
W1Y 6ZA
Secretary NameJeremy Philip Gorman
NationalityBritish
StatusResigned
Appointed18 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address19 Connaught Square
London
W2 2HJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed18 January 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed18 January 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

2 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2003First Gazette notice for compulsory strike-off (1 page)
24 June 2003Registered office changed on 24/06/03 from: prince consort house albert embankment london SE1 7TJ (1 page)
31 January 2003Secretary resigned (1 page)
13 December 2002Registered office changed on 13/12/02 from: audley house 9 north audley street london W1Y 1WF (1 page)
31 January 2002Registered office changed on 31/01/02 from: c/o j p gorman & co 55 queen anne street london W1G 9JR (1 page)
24 January 2002Director resigned (1 page)
24 January 2002New director appointed (3 pages)
24 January 2002Secretary resigned (1 page)
24 January 2002New secretary appointed (2 pages)
18 January 2002Incorporation (18 pages)