Cardioscan Limited

Company Name	Cardioscan Limited
Company Status	Dissolved
Company Number	05772087
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)
Dissolution Date	9 August 2011 (12 years, 8 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 Raymond Gilbert Russell Glover
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2006(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	135 Ducks Hill Road Northwood Middlesex HA6 2SQ

Secretary Name	Mr Raymond Gilbert Russell Glover
Nationality	British
Status	Closed
Appointed	06 April 2006(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	135 Ducks Hill Road Northwood Middlesex HA6 2SQ

Director Name	Lawrence Stuart Morrice
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Chairman
Correspondence Address	1 Aspect Court Imperial Wharf London SW6 2TN

Director Name	Raymond Savage
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Guildford Lane Cottages Albury Buildford Surrey GU5 9BG

Director Name	Dr Gillian Margaret Ross
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Medicine
Country of Residence	England
Correspondence Address	18 Merthyr Terrace London SW13 8DL

Director Name	Mr John Wallwork
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2009)
Role	Surgeon
Country of Residence	England
Correspondence Address	3 Latham Road Cambridge Cambridgeshire CB2 2EG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	Heathrow Iv, Heathrow Boulevard West Drayton Middlesex UB7 0DQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-30 GBP 45,000 (4 pages)
30 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-30 GBP 45,000 (4 pages)
30 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-30 GBP 45,000 (4 pages)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Termination of appointment of Gillian Ross as a director (1 page)
6 April 2011	Termination of appointment of Raymond Savage as a director (1 page)
6 April 2011	Termination of appointment of Gillian Ross as a director (1 page)
6 April 2011	Termination of appointment of Raymond Savage as a director (1 page)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 April 2010	Director's details changed for Raymond Savage on 6 April 2010 (2 pages)
28 April 2010	Director's details changed for Dr Gillian Ross on 6 April 2010 (2 pages)
28 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Dr Gillian Ross on 6 April 2010 (2 pages)
28 April 2010	Director's details changed for Dr Gillian Ross on 6 April 2010 (2 pages)
28 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Raymond Savage on 6 April 2010 (2 pages)
28 April 2010	Director's details changed for Raymond Savage on 6 April 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 July 2009	Appointment terminated director lawrence morrice (1 page)
28 July 2009	Appointment Terminated Director lawrence morrice (1 page)
30 April 2009	Return made up to 06/04/09; full list of members (5 pages)
30 April 2009	Appointment terminated director john wallwork (1 page)
30 April 2009	Appointment Terminated Director john wallwork (1 page)
30 April 2009	Return made up to 06/04/09; full list of members (5 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
8 April 2008	Return made up to 06/04/08; full list of members (5 pages)
8 April 2008	Return made up to 06/04/08; full list of members (5 pages)
4 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
4 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 135 ducks hill road northwood middlesex HA6 2SQ (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 135 ducks hill road northwood middlesex HA6 2SQ (1 page)
24 April 2007	Return made up to 06/04/07; full list of members (3 pages)
24 April 2007	Return made up to 06/04/07; full list of members (3 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
11 April 2007	Â£ nc 25000/100000 25/12/06 (2 pages)
11 April 2007	Â£ nc 25000/100000 25/12/06 (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: 4 clos gwastir caslte view caerphilly CF83 1TD (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed;new director appointed (2 pages)
25 April 2006	New secretary appointed;new director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 4 clos gwastir caslte view caerphilly CF83 1TD (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (1 page)
25 April 2006	Director resigned (1 page)
6 April 2006	Incorporation (15 pages)
6 April 2006	Incorporation (15 pages)

Cardioscan Limited

Business Activity

Directors

Location

Accounts

Filing History

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