Evolved Medical Services Limited

Company Name	Evolved Medical Services Limited
Company Status	Dissolved
Company Number	05202101
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Diarmid James Ducas Ogilvy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2007(3 years, 3 months after company formation)
Appointment Duration	3 years (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Orbel Street London SW11 3NX

Director Name	Brigadier Philip John Sanders
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2008(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Upper High Street Taunton Somerset TA1 3PX

Director Name	Mr Peter Jonathan Buckley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2009(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 November 2010)
Role	Investmant Manager
Country of Residence	United Kingdom
Correspondence Address	Dean Farme Woodcote Oxfordshire RG8 0PB

Director Name	Mr Peter Mark Patrick O'Kane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2009(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 November 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Whichford Shipston On Stour Warwickshire CV36 5PQ

Director Name	Mr Tom Fitzherbert
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 November 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Trinity Crescent London SW17 7AG

Director Name	Martin Heyman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	39 Heathercroft Road Shotgate Essex SS11 8YA

Secretary Name	David Coupland
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Breoadway Stoneswood Road, Limpsfield Oxted Surrey RH8 0QY

Director Name	Mr Matthew James Quigley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bake House Stoppers Hill Brinkworth Wiltshire SN15 5HN

Director Name	Rupert Edinmore Gather
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brooksville Avenue London NW6 6TG

Secretary Name	Mr Diarmid James Ducas Ogilvy
Nationality	British
Status	Resigned
Appointed	08 November 2007(3 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 05 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Orbel Street London SW11 3NX

Secretary Name	Lowtax Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 August 2005(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2007)
Correspondence Address	Mayflower House High Street Billericay Essex CM12 9FT

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2007(3 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 2008)
Correspondence Address	6th Floor 90 Fetter Lane London EC4A 1PT

Location

Registered Address	C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	Final Gazette dissolved following liquidation (1 page)
18 August 2010	Administrator's progress report to 2 August 2010 (12 pages)
18 August 2010	Administrator's progress report to 2 August 2010 (12 pages)
18 August 2010	Administrator's progress report to 2 August 2010 (12 pages)
9 August 2010	Notice of move from Administration to Dissolution on 2 August 2010 (11 pages)
9 August 2010	Notice of move from Administration to Dissolution (11 pages)
2 March 2010	Administrator's progress report to 11 February 2010 (14 pages)
2 March 2010	Administrator's progress report to 11 February 2010 (14 pages)
14 October 2009	Statement of administrator's proposal (1 page)
14 October 2009	Statement of administrator's proposal (1 page)
7 September 2009	Statement of affairs with form 2.15B/2.14B (29 pages)
7 September 2009	Statement of affairs with form 2.15B/2.14B (29 pages)
14 August 2009	Appointment of an administrator (1 page)
14 August 2009	Appointment of an administrator (1 page)
14 August 2009	Registered office changed on 14/08/2009 from herschel house 58 herschel street slough berkshire SL1 1PG (1 page)
14 August 2009	Registered office changed on 14/08/2009 from herschel house 58 herschel street slough berkshire SL1 1PG (1 page)
30 July 2009	Ad 31/05/09\gbp si [email protected]=8885.2\gbp ic 73019.1/81904.3\ (4 pages)
30 July 2009	Ad 31/05/09 gbp si [email protected]=8885.2 gbp ic 73019.1/81904.3 (4 pages)
22 June 2009	Full accounts made up to 31 December 2008 (17 pages)
22 June 2009	Full accounts made up to 31 December 2008 (17 pages)
15 June 2009	Ad 14/05/09 gbp si [email protected]=1713.6 gbp ic 71305.5/73019.1 (2 pages)
15 June 2009	Ad 14/05/09\gbp si [email protected]=1713.6\gbp ic 71305.5/73019.1\ (2 pages)
27 May 2009	Ad 31/03/09 gbp si [email protected]=6756.8 gbp ic 55949.2/62706 (3 pages)
27 May 2009	Ad 30/04/09 gbp si [email protected]=8599.5 gbp ic 62706/71305.5 (3 pages)
27 May 2009	Ad 31/03/09\gbp si [email protected]=6756.8\gbp ic 55949.2/62706\ (3 pages)
27 May 2009	Ad 30/04/09\gbp si [email protected]=8599.5\gbp ic 62706/71305.5\ (3 pages)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2009	Appointment terminated director rupert gather (1 page)
11 May 2009	Director appointed peter jonathan buckley (2 pages)
11 May 2009	Director appointed peter jonathan buckley (2 pages)
11 May 2009	Appointment Terminated Director rupert gather (1 page)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 May 2009	Director appointed tom fitzherbert (2 pages)
5 May 2009	Director appointed tom fitzherbert (2 pages)
17 April 2009	Director appointed peter mark patrick o'kane (4 pages)
17 April 2009	Director appointed peter mark patrick o'kane (4 pages)
7 April 2009	Amending 88(2) (2 pages)
7 April 2009	Amending 88(2) (3 pages)
7 April 2009	Amending 88(2) (2 pages)
7 April 2009	Amending 88(2) (2 pages)
7 April 2009	Amending 88(2) (3 pages)
7 April 2009	Amending 88(2) (4 pages)
7 April 2009	Amending 88(2) (2 pages)
7 April 2009	Amending 88(2) (2 pages)
7 April 2009	Amending 88(2) (4 pages)
7 April 2009	Amending 88(2) (2 pages)
16 March 2009	Ad 27/02/09\gbp si 696@1=696\gbp ic 55253.2/55949.2\ (2 pages)
16 March 2009	Ad 27/02/09 gbp si 696@1=696 gbp ic 55253.2/55949.2 (2 pages)
10 March 2009	Ad 27/02/09\gbp si 597@1=597\gbp ic 54656.2/55253.2\ (2 pages)
10 March 2009	Ad 30/01/09 gbp si 3167@1=3167 gbp ic 51489.2/54656.2 (2 pages)
10 March 2009	Ad 30/01/09\gbp si 3167@1=3167\gbp ic 51489.2/54656.2\ (2 pages)
10 March 2009	Ad 27/02/09 gbp si 597@1=597 gbp ic 54656.2/55253.2 (2 pages)
6 March 2009	Ad 27/02/09 gbp si 3103@1=3103 gbp ic 48386.2/51489.2 (3 pages)
6 March 2009	Ad 27/02/09\gbp si 3103@1=3103\gbp ic 48386.2/51489.2\ (3 pages)
25 February 2009	Ad 30/01/09\gbp si 33936@1=33936\gbp ic 14450.2/48386.2\ (4 pages)
25 February 2009	Ad 30/01/09 gbp si 33936@1=33936 gbp ic 14450.2/48386.2 (4 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
30 October 2008	Ad 15/10/08\gbp si [email protected]=1450\gbp ic 13000.2/14450.2\ (2 pages)
30 October 2008	Ad 15/10/08 gbp si [email protected]=1450 gbp ic 13000.2/14450.2 (2 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 October 2008	Amending 88(2) (3 pages)
9 October 2008	Ad 31/08/08 gbp si [email protected]=4422.6 gbp ic 8577.6/13000.2 (3 pages)
9 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2008	Return made up to 10/08/08; full list of members; amend (8 pages)
9 October 2008	Return made up to 10/08/08; full list of members; amend (8 pages)
9 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2008	Memorandum and Articles of Association (10 pages)
9 October 2008	Capitals not rolled up (3 pages)
9 October 2008	Ad 31/08/08\gbp si [email protected]=4422.6\gbp ic 8577.6/13000.2\ (3 pages)
9 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2008	Amending 88(2) (3 pages)
9 October 2008	Capitals not rolled up (3 pages)
9 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2008	Capitals not rolled up (3 pages)
9 October 2008	Memorandum and Articles of Association (10 pages)
9 October 2008	Capitals not rolled up (3 pages)
16 September 2008	Capitals not rolled up (2 pages)
16 September 2008	Capitals not rolled up (2 pages)
15 August 2008	Return made up to 10/08/08; full list of members (6 pages)
15 August 2008	Return made up to 10/08/08; full list of members (6 pages)
20 June 2008	Registered office changed on 20/06/2008 from 6TH floor 90 fetter lane london EC4A 1PT (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 6TH floor 90 fetter lane london EC4A 1PT (1 page)
10 June 2008	Ad 08/05/08 gbp si [email protected]=995000 gbp ic 100/995100 (2 pages)
10 June 2008	Memorandum and Articles of Association (4 pages)
10 June 2008	Appointment Terminated Secretary gd secretarial services LIMITED (1 page)
10 June 2008	Appointment terminated secretary gd secretarial services LIMITED (1 page)
10 June 2008	Memorandum and Articles of Association (4 pages)
10 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2008	Nc inc already adjusted 08/05/08 (1 page)
10 June 2008	Ad 08/05/08\gbp si [email protected]=995000\gbp ic 100/995100\ (2 pages)
10 June 2008	Nc inc already adjusted 08/05/08 (1 page)
10 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
1 April 2008	Director appointed philip john sanders (2 pages)
1 April 2008	Director appointed philip john sanders (2 pages)
8 February 2008	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
8 February 2008	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
25 January 2008	Accounts made up to 31 August 2007 (2 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
10 December 2007	Return made up to 10/08/07; no change of members (6 pages)
10 December 2007	Return made up to 10/08/07; no change of members 363(287) ‐ Registered office changed on 10/12/07 (6 pages)
16 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 8A mill road stock essex CM4 9BH (1 page)
16 November 2007	New secretary appointed;new director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Nc inc already adjusted 08/11/07 (1 page)
16 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 November 2007	S-div 12/11/07 (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 8A mill road stock essex CM4 9BH (1 page)
16 November 2007	Nc inc already adjusted 08/11/07 (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New secretary appointed;new director appointed (2 pages)
16 November 2007	S-div 12/11/07 (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Secretary resigned (1 page)
6 November 2007	Registered office changed on 06/11/07 from: weir cottage 2 laindon road billericay essex CM12 9LD (1 page)
6 November 2007	Registered office changed on 06/11/07 from: weir cottage 2 laindon road billericay essex CM12 9LD (1 page)
21 October 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
21 October 2007	Accounts made up to 31 August 2006 (5 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
23 November 2006	Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT (1 page)
23 November 2006	Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT (1 page)
22 August 2006	Return made up to 10/08/06; full list of members (2 pages)
22 August 2006	Return made up to 10/08/06; full list of members (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
28 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
28 April 2006	Accounts made up to 31 August 2005 (2 pages)
19 October 2005	Return made up to 10/08/05; full list of members (2 pages)
19 October 2005	Return made up to 10/08/05; full list of members (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
21 March 2005	Registered office changed on 21/03/05 from: oaklands business centre oaklands park wokingham RG41 2FD (1 page)
21 March 2005	Registered office changed on 21/03/05 from: oaklands business centre oaklands park wokingham RG41 2FD (1 page)
10 August 2004	Incorporation (17 pages)
10 August 2004	Incorporation (17 pages)

Evolved Medical Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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