| Company Name | Investormed Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04683087 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2003(21 years, 1 month ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
| Previous Names | Bridge Management Limited and Aston Pierpoint Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ian Stone |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2004(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 08 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Waverley Road Weybridge Surrey KT13 8UT |
| Secretary Name | Rachel Weaver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | 4 St Anns Cottages London Road Loudwater Buckinghamshire HP10 9TB |
| Director Name | Mr Darren Andrew Peries |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chippings Brock Way Wentworth Surrey GU25 4SD |
| Secretary Name | Mr Ian Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Waverley Road Weybridge Surrey KT13 8UT |
| Director Name | RJP Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Location
| Registered Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,779 |
| Cash | £30 |
| Current Liabilities | £757 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2008 | Return made up to 02/03/07; full list of members (6 pages) |
| 5 February 2008 | Return made up to 02/03/07; full list of members (6 pages) |
| 5 February 2007 | Secretary resigned (1 page) |
| 5 February 2007 | New secretary appointed (2 pages) |
| 5 February 2007 | Return made up to 02/03/06; full list of members (7 pages) |
| 5 February 2007 | Director resigned (1 page) |
| 5 February 2007 | New secretary appointed (2 pages) |
| 5 February 2007 | Director resigned (1 page) |
| 5 February 2007 | Secretary resigned (1 page) |
| 5 February 2007 | Return made up to 02/03/06; full list of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 June 2006 | Company name changed aston pierpoint LTD\certificate issued on 27/06/06 (2 pages) |
| 27 June 2006 | Company name changed aston pierpoint LTD\certificate issued on 27/06/06 (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 September 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 26 September 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 28 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
| 11 October 2004 | Company name changed bridge management LIMITED\certificate issued on 11/10/04 (2 pages) |
| 11 October 2004 | Company name changed bridge management LIMITED\certificate issued on 11/10/04 (2 pages) |
| 7 July 2004 | Return made up to 02/03/04; full list of members (5 pages) |
| 7 July 2004 | Return made up to 02/03/04; full list of members (5 pages) |
| 7 May 2004 | Director's particulars changed (1 page) |
| 7 May 2004 | Director's particulars changed (1 page) |
| 13 April 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | New director appointed (3 pages) |
| 14 March 2003 | New director appointed (3 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 2 March 2003 | Incorporation (15 pages) |
| 2 March 2003 | Incorporation (15 pages) |