NO. 1515253 LIMITED
Overview
| Company Name | NO. 1515253 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01515253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NO. 1515253 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NO. 1515253 LIMITED located?
| Registered Office Address | One Canada Square E14 5GS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NO. 1515253 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUSTRALASIAN MEDICAL DEFENCE UNION LIMITED(THE) | Dec 31, 1981 | Dec 31, 1981 |
| DRAWLING LIMITED | Sep 01, 1980 | Sep 01, 1980 |
What are the latest accounts for NO. 1515253 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for NO. 1515253 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Matthew Thomas Wilton Lee on Jun 29, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christine Margaret Tomkins as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Dr Matthew Thomas Wilton Lee as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on Jun 13, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of NO. 1515253 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Nicholas John | Secretary | E14 5GS London One Canada Square United Kingdom | British | 35751610003 | ||||||
| LEE, Matthew Thomas Wilton, Dr | Director | E14 5GS London One Canada Square United Kingdom | United Kingdom | British | 141009840001 | |||||
| WALL, John Anthony, Doctor | Secretary | St Davids The Friary SL4 2NS Old Windsor Berkshire | British | 1773650004 | ||||||
| ADDISON, Kenneth George | Director | Ockley 13 Hillcroft Avenue CR8 3DJ Purley Surrey | English | 16089160001 | ||||||
| ALLSOPP, Kathleen Mary, Dr | Director | 8 Giles Coppice Dulwich Wood Park SE19 1XF London | British | 59361490001 | ||||||
| BALL, Peter Charles, Dr | Director | 22 Bradbury Lane Kings Bromley DE13 7JT Burton On Trent Staffordshire | British | 35751590001 | ||||||
| BERRY, Hedley Edward | Director | Two Ways 39 Elwill Way BR3 3AB Beckenham Kent | British | 50835400001 | ||||||
| COLLINGE, Suzanne Marie | Director | 215 Bickenhall Mansions W1H 3DD London | British | 18643650001 | ||||||
| COOKE, Edith Mary, Dr | Director | 12 The Pryors East Heath Road Hampstead NW3 1BS London | British | 42638690001 | ||||||
| CORLEY, Roger David | Director | 51 Middleway NW11 6SH London | United Kingdom | British | 9638650001 | |||||
| EARL, Christopher Joseph, Dr | Director | 23 Audley Road W5 3ES London | British | 10492030001 | ||||||
| EVANS, Christopher Charles, Dr | Director | Lagom Glendyke Road L18 6JR Liverpool | England | British | 29615480001 | |||||
| FRY, Ian Kelsey, Dr | Director | The Pines Woodlands Road BR1 2AE Bromley Kent | British | 18643660001 | ||||||
| GALLIVAN, Maurice Michael | Director | 7 Eastlands Way RH8 0LP Oxted Surrey | British | 35751600001 | ||||||
| GARFIELD, John Samuel | Director | Keyhaven Hadrian Way Chilworth SO16 7HY Southampton Hampshire | British | 14341290001 | ||||||
| HALLE, Hugh Max, Doctor | Director | Bramley Hollow 8 Ford Road Marsh Lane S31 9RE Sheffield South Yorkshire | British | 14341320001 | ||||||
| HARGROVE, Rowland Leonard, Doctor | Director | 172 Court Lane Dulwich SE21 7ED London | British | 14341330001 | ||||||
| HILES, Ronald William | Director | "Up Yonder", Bury Hill Moorend, Hambrook BS16 1SS Bristol South Gloucestershire | United Kingdom | British | 95528720001 | |||||
| HOOPER, Gloria Dorothy, Baroness | Director | 11 Cleveland Row St James SW1A 1DH London | British | 38289290001 | ||||||
| HORLER, Alan Rigby, Dr | Director | 1 Beechfield Road NE3 4DR Newcastle Upon Tyne Tyne & Wear | British | 9236000001 | ||||||
| KEDDIE, Nigel Chalmers | Director | 2 Kenwood Avenue Hale WA15 9DE Altrincham Cheshire | British | 1773830001 | ||||||
| LA FRENAIS, Walter Simon Lodge, Dr | Director | Gorse Hill 29 Weston Road WA7 4JX Runcorn Cheshire | British | 36898780001 | ||||||
| MARKHAM, David Eric | Director | 12 Manor Close Cheadle Hulme SK8 7DJ Cheshire | British | 14341310001 | ||||||
| MAXWELL, Robert James, Dr | Director | 3rd Floor Flat 8 Queen Anne Street W1M 9LD Westminster London | British | 50937100002 | ||||||
| NEBEL, Andrew Howard Martin | Director | 3 Sandringham Court King & Queen Wharf SE16 5SQ London | United Kingdom | British | 39639240002 | |||||
| POSWILLO, David Ernest, Professor | Director | 5 Oldfield Road BR1 2LE Bickley Kent | British | 31675610003 | ||||||
| ROWE, Adrian Harold Redfern, Professor | Director | 137 Sydenham Hill SE23 3PH London | British | 13549890001 | ||||||
| SAUNDERS, Michael Thomas, Doctor | Director | 317 Andover Road RG20 0LN Newbury Berkshire | British | 31675620001 | ||||||
| SHERLOCK, Edward Barry Orton | Director | 63 Sunnyfield Mill Hill NW7 4RE London | British | 4792410001 | ||||||
| SMITH, David Travers | Director | 44 Sandrock Hill Road Wrecclesham GU10 4RJ Farnham Surrey | United Kingdom | British | 34756700001 | |||||
| SMITH, Joseph Colin | Director | Church End House Church Lane Yarnton OX8 6PX Oxford Oxfordshire | British | 49969980002 | ||||||
| SMITH, Roland, Professor Sir | Director | Flat 2 34 Bryanston Square W1H 2DY London | British | 6763200002 | ||||||
| SYMONDS, Edwin Malcolm | Director | 39 Charnwood Avenue Long Eaton NG10 3HB Nottingham Nottinghamshire | British | 26911220001 | ||||||
| TOMKINS, Christine Margaret, Dr | Director | E14 5GS London One Canada Square United Kingdom | England | British | 75132350001 | |||||
| TOMKINS, Christine Margaret, Dr | Director | Paris House The Rocks Road ME19 6AU East Malling Kent | England | British | 75132350001 |
Who are the persons with significant control of NO. 1515253 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Medical Defence Union Limited | Apr 06, 2016 | E14 5GS London One Canada Square London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0