| Company Name | TMC R&D 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04903080 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
| Previous Names | The Mole Clinic (Network) Limited and The Mole Clinic (Network) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Iain Douglas Mack |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 23 Ashcroft Place Cobham Surrey KT11 2DN |
| Director Name | Mr David John Seaton |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Whistlebrook House Windmill Close Ivinghoe Buckinghamshire LU7 9EW |
| Secretary Name | Peter Fergusson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(2 years, 6 months after company formation) |
| Appointment Duration | 4 years (closed 27 April 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Chantry View Road Guildford Surrey GU1 3XR |
| Secretary Name | Iain Douglas Mack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Woodlands Grove Milngavie Glasgow G62 8PJ Scotland |
| Secretary Name | Claire Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 March 2006) |
| Role | Company Director |
| Correspondence Address | 22 Tudor Road Hazlemere High Wycombe Buckinghamshire HP15 7PD |
Location
| Registered Address | 1 Harley Street London W1G 9QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 March 2008 | Prev ext from 30/09/2007 to 31/12/2007 (1 page) |
| 26 March 2008 | Prev ext from 30/09/2007 to 31/12/2007 (1 page) |
| 26 October 2007 | Company name changed the mole clinic (network) limite d\certificate issued on 26/10/07 (2 pages) |
| 26 October 2007 | Company name changed the mole clinic (network) limite d\certificate issued on 26/10/07 (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 November 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 20 November 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 12 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 9 argyll street london W1F 7TG (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 9 argyll street london W1F 7TG (1 page) |
| 27 June 2006 | New secretary appointed (2 pages) |
| 27 June 2006 | New secretary appointed (2 pages) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 6 December 2005 | Return made up to 17/09/05; full list of members (5 pages) |
| 6 December 2005 | Return made up to 17/09/05; full list of members (5 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: liberty house 222 regent street london W1B 5TR (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: liberty house 222 regent street london W1B 5TR (1 page) |
| 28 January 2005 | Return made up to 17/09/04; full list of members (8 pages) |
| 28 January 2005 | Return made up to 17/09/04; full list of members (8 pages) |
| 25 January 2005 | Director's particulars changed (1 page) |
| 25 January 2005 | Director's particulars changed (1 page) |
| 18 January 2005 | New secretary appointed (2 pages) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | New secretary appointed (2 pages) |
| 18 January 2005 | Secretary resigned (1 page) |
| 14 July 2004 | Resolutions
|
| 14 July 2004 | Resolutions
|
| 17 September 2003 | Incorporation (20 pages) |
| 17 September 2003 | Incorporation (20 pages) |