THE ROYAL SOCIETY OF MEDICINE PRESS LIMITED
Overview
| Company Name | THE ROYAL SOCIETY OF MEDICINE PRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01572720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ROYAL SOCIETY OF MEDICINE PRESS LIMITED?
- Book publishing (58110) / Information and communication
Where is THE ROYAL SOCIETY OF MEDICINE PRESS LIMITED located?
| Registered Office Address | 1 Wimpole Street London W1G 0AE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROYAL SOCIETY OF MEDICINE PRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL SOCIETY OF MEDICINE PRESS LIMITED | Mar 04, 1994 | Mar 04, 1994 |
| ROYAL SOCIETY OF MEDICINE SERVICES LIMITED | Jul 06, 1981 | Jul 06, 1981 |
What are the latest accounts for THE ROYAL SOCIETY OF MEDICINE PRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for THE ROYAL SOCIETY OF MEDICINE PRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Mr Mark Alexander Talbot Johnstone on Dec 31, 2016 | 1 pages | CH03 | ||||||||||
Termination of appointment of Ian Andrew John Balmer as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 12 pages | AA | ||||||||||
Termination of appointment of John William Scadding as a director on Jan 13, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of John William Scadding as a director on Jan 13, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of Fiona Moss as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Hargest as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Goldberg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Cowhig as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Brown as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Nov 01, 2013
| 4 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Who are the officers of THE ROYAL SOCIETY OF MEDICINE PRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTONE, Mark Alexander Talbot | Director | Baring Road HP9 2NE Beaconsfield 40 Buckinghamshire United Kingdom | United Kingdom | British | 112525820003 | |||||
| NATH, Felicity Harriet | Director | 1 Wimpole Street London W1G 0AE | United Kingdom | British | 305426720001 | |||||
| HELLYAR, Michael Francis | Secretary | 7 Croft Lane Oakington CB4 5AA Cambridge Cambridgeshire | British | 68002310004 | ||||||
| LAUGHTON, David George | Secretary | 8 Wisteria Way NN3 3QB Northampton Northamptonshire | British | 10183520002 | ||||||
| SANDALL, Michael | Secretary | Went Farmhouse Langton Road Speldhurst TN3 0NR Tunbridge Wells Kent | British | 39197700001 | ||||||
| BALMER, Ian Andrew John | Director | West Street Kings Cliffe PE8 6XA Peterborough 42 Cambridgeshire United Kingdom | United Kingdom | British | 129603730001 | |||||
| BROWN, Philip Joseph, Dr | Director | Windy Heights Horseshoe Ridge KT13 0NR Weybridge Surrey | England | British | 99033870001 | |||||
| CASEY, Thomas Aquiras, Doctor | Director | 18 Harmont House Harley Street W1N 1AL London | British | 13582660001 | ||||||
| CHAMBERS, Timothy Lachlan, Dr | Director | 4 Clyde Park BS6 6RR Bristol | England | British | 59361600001 | |||||
| CITRON, Kenneth Michael, Dr | Director | 4 Riverside Drive KT10 8PG Esher Surrey | United Kingdom | British | 59498690001 | |||||
| COWHIG, Jeremy Robert | Director | All Saints Road BS8 2JJ Bristol 10 England | England | British | 17500780002 | |||||
| CROFT, Howard | Director | 6 Greenstead CM21 9NY Sawbridgeworth Hertfordshire | British | 71515530001 | ||||||
| DAVID, Timothy, Prof | Director | Booth Hall Childrens Hospital M9 7AA Manchester Greater Manchester | British | 110002270001 | ||||||
| DAVIS, Neville, Dr | Director | Redroofs Windmill Lane Arkley EN5 3HX Barnet Hertfordshire | British | 57098360001 | ||||||
| DODD, Stephen John | Director | 10 Stacey Road TN10 3AR Tonbridge Kent | United Kingdom | British | 115897110001 | |||||
| FERGUSON, John Johnston, Dr | Director | 5 West Mains Road EH9 3BQ Edinburgh Midlothian | British | 30012110001 | ||||||
| GOLDBERG, Andrew, Dr | Director | 3b Broadhurst Gardens NW6 3QX London | United Kingdom | British | 127024040001 | |||||
| GREEN, John Timothy, Dr | Director | 40 Newton Road CB2 2AL Cambridge Cambridgeshire | United Kingdom | British | 13626070001 | |||||
| GROCOCK, Catherine Anne, Dr | Director | Flat 6 20 New Cavendish Street W1G 8TS London | British | 59361690001 | ||||||
| HARGEST, Rachel, Dr | Director | 1 Wimpole Street London W1G 0AE | United Kingdom | British | 169955740001 | |||||
| HARRISON, Donald, Sir | Director | 6 Fishers Farm Limes Avenue RH6 9DQ Horley Surrey | British | 71089840001 | ||||||
| HEATON, Kenneth Willoughby | Director | Claverham House Streamcross, Claverham BS49 4QD Bristol | British | 93352720001 | ||||||
| HELLYAR, Michael Francis | Director | 7 Croft Lane Oakington CB4 5AA Cambridge Cambridgeshire | British | 68002310004 | ||||||
| HINE, Deirdre Joan, Dame | Director | The Red House 12 Mill Lane Lisvane CF14 0XB Cardiff | United Kingdom | British | 74888920002 | |||||
| HURLEY, Rosalinde, Professor Dame | Director | 2 Temple Gardens EC4Y 9AY London | British | 20674880001 | ||||||
| INNES-WILLIAMS, David, Sir | Director | 66 Murray Road Wimbledon Common SW19 4PE London | British | 38581740001 | ||||||
| JOHNS, Richard Bell, Professor | Director | Manaccan St Cross Road SO23 9RX Winchester Hampshire | British | 4731600003 | ||||||
| JONES, Ian Stuart | Director | 13 Mickle Way Forest Hill OX33 1DU Oxford Oxfordshire | British | 112751750001 | ||||||
| LAUGHTON, David George | Director | 8 Wisteria Way NN3 3QB Northampton Northamptonshire | British | 10183520002 | ||||||
| MANLEY, Philip Noel | Director | 1 Wimpole Street London W1G 0AE | United Kingdom | British | 155288530001 | |||||
| MARSTON, Jeffery Adrian Priestley | Director | 4 Hereford Square SW7 4TT London | British | 58222920001 | ||||||
| MCDONALD, Peter John | Director | Penmans Penmans Green WD4 9AZ Kings Langley Hertfordshire | United Kingdom | British | 99445320001 | |||||
| MOSS, Fiona Mary, Dr | Director | 2 Witley Road N19 5SQ London | United Kingdom | British | 47975600001 | |||||
| MURRAY, Robert, Dr | Director | 15 John Spencer Square N1 2LZ London | British | 13582630001 | ||||||
| POSWILLO, David Ernest, Professor | Director | 5 Oldfield Road BR1 2LE Bickley Kent | British | 31675610003 |
Does THE ROYAL SOCIETY OF MEDICINE PRESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 01, 2011 Delivered On Nov 05, 2011 | Satisfied | Amount secured All monies due or to become due on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Floating charge over all undertaking & all property & assets. | ||||
Persons Entitled
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Transactions
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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