| Company Name | Guyana Med Aid |
|---|---|
| Company Status | Dissolved |
| Company Number | 05239933 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
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 | Mrs Data Hartmann |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Strandweg 57 22587 Hamburg-Blankenese |
| Director Name | Sara Kelleway |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 April 2011) |
| Role | Radiographer |
| Correspondence Address | 2 Seymour Road Southfields London SW18 5JA |
| Director Name | Mr Robin Edward Lawrence |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 April 2011) |
| Role | Psychiatrist |
| Country of Residence | Scotland |
| Correspondence Address | 96 Harley Street London W1G 7HY |
| Director Name | Gerald Ovid Leyland Shury |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 April 2011) |
| Role | Retired Civil Servant |
| Country of Residence | England |
| Correspondence Address | 13 Vermont Road Sutton Surrey SM1 3EQ |
| Secretary Name | Nigel Alexander Kirkwood Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 April 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Ms Nicola Davies |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2005(4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 March 2007) |
| Role | NHS Manager |
| Country of Residence | England |
| Correspondence Address | Flat 4 20 Nine Elms Lane London SW8 5DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Vermont Road Sutton Surrey SM1 3EQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 November 2009 | Director's details changed for Data Hartmann on 1 January 2007 (2 pages) |
| 9 November 2009 | Director's details changed for Gerald Ovid Leyland Shury on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Data Hartmann on 1 January 2007 (2 pages) |
| 9 November 2009 | Annual return made up to 23 September 2009 no member list (3 pages) |
| 9 November 2009 | Director's details changed for Gerald Ovid Leyland Shury on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Data Hartmann on 1 January 2007 (2 pages) |
| 9 November 2009 | Director's details changed for Gerald Ovid Leyland Shury on 1 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 23 September 2009 no member list (3 pages) |
| 12 October 2009 | Annual return made up to 23 September 2008 no member list (3 pages) |
| 12 October 2009 | Annual return made up to 23 September 2008 no member list (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 January 2008 | Annual return made up to 23/09/07 (2 pages) |
| 2 January 2008 | Annual return made up to 23/09/07 (2 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 28 September 2006 | Annual return made up to 23/09/06 (2 pages) |
| 28 September 2006 | Annual return made up to 23/09/06 (2 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 112 harley street london W1G 7JQ (1 page) |
| 22 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 112 harley street london W1G 7JQ (1 page) |
| 22 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | New director appointed (2 pages) |
| 29 November 2005 | Annual return made up to 23/09/05 (2 pages) |
| 29 November 2005 | Secretary resigned (1 page) |
| 29 November 2005 | Annual return made up to 23/09/05 (2 pages) |
| 29 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 8 April 2005 | Memorandum and Articles of Association (16 pages) |
| 8 April 2005 | Memorandum and Articles of Association (16 pages) |
| 8 April 2005 | Resolutions
|
| 8 April 2005 | Resolutions
|
| 7 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Director resigned (1 page) |
| 23 September 2004 | Incorporation (22 pages) |