CARDIFF MEDICAL SERVICES LIMITED

Overview

Company Name	CARDIFF MEDICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01904404
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1985
Date of Cessation	Jan 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARDIFF MEDICAL SERVICES LIMITED?

(7499) /

Where is CARDIFF MEDICAL SERVICES LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for CARDIFF MEDICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CARDIFF MEDICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 17, 2010

Declaration of solvency

3 pages

4.70

Jun 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 26, 2010	LRESSP

Jun 16, 2010

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on Jun 16, 2010

2 pages

AD01

May 15, 2010

Director's details changed for Fraser David Gregory on May 13, 2010

2 pages

CH01

Feb 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Oct 14, 2009

Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mahboob Ali Merchant on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Fraser David Gregory on Oct 01, 2009

2 pages

CH01

Jun 19, 2009

legacy

4 pages

363a

Jan 08, 2009

Accounts made up to Dec 31, 2008

4 pages

Jul 08, 2008

legacy

7 pages

363a

Jun 02, 2008

legacy

1 pages

288a

May 30, 2008

legacy

1 pages

288b

May 20, 2008

legacy

1 pages

288b

Feb 12, 2008

Accounts made up to Dec 31, 2007

4 pages

Nov 01, 2007

legacy

1 pages

288a

Nov 01, 2007

legacy

1 pages

288b

Sep 21, 2007

Accounts made up to Dec 31, 2006

4 pages

Aug 08, 2007

legacy

1 pages

288b

Jul 13, 2007

legacy

8 pages

363a

Aug 30, 2006

legacy

1 pages

288c

Jun 27, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of CARDIFF MEDICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUPA SECRETARIES LIMITED Bupa House 15-19 Bloomsbury Way WC1A 2BA London	Jun 30, 2005		Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London					107319700001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	Director	105797560001
GREGORY, Fraser David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1959-9	Director	107664270003
MERCHANT, Mahboob Ali 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 23, 2008		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1955-7	Chartered Accountant	56732410001
ASH, Henry George Edgar 48 Maes Y Crochan CF3 0EW Cardiff South Glamorgan		Aug 01, 1995	Secretary	48 Maes Y Crochan CF3 0EW Cardiff South Glamorgan		British			14151680001
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Aug 01, 1995	Feb 04, 1999	Secretary	The Old Cottage Howe Green SG13 8LH Hertford		Irish			26911740008
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Feb 04, 1999	Jun 30, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British			6658190001
AUBREY, David Alan Bonvilston Cottage Bonvilston CF5 6TR Cardiff South Glamorgan		Jul 31, 1995	Director	Bonvilston Cottage Bonvilston CF5 6TR Cardiff South Glamorgan		British	1938-4	Director	14151690001
BARKER, Hilary Jane Flat B22 Herbal Hill Gardens 9 Herbal Hill EC1R 5EJ London	Feb 04, 1999	Mar 03, 2000	Director	Flat B22 Herbal Hill Gardens 9 Herbal Hill EC1R 5EJ London		British	1958-1	Finance Director	62838010001
BURNS, Robert Ian 6 Netherfield Road AL5 2AG Harpenden Hertfordshire	Nov 17, 1995	Feb 04, 1999	Director	6 Netherfield Road AL5 2AG Harpenden Hertfordshire	England	British	1951-3	Director	36584260002
BURNS, Robert Ian 6 Netherfield Road AL5 2AG Harpenden Hertfordshire	Jul 31, 1995	Oct 18, 1995	Director	6 Netherfield Road AL5 2AG Harpenden Hertfordshire	England	British	1951-3	Director	36584260002
BURNS, Robert 21 Tintern Close AL5 3NZ Harpenden Hertfordshire	Jul 02, 1992	Dec 05, 1994	Director	21 Tintern Close AL5 3NZ Harpenden Hertfordshire		British	1951-3	Regional Manager	36584260001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Nov 21, 1996	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	Director	29367700001
DAVIES, William Tudor 1 Mill Road Llanishen CF4 5XA Cardiff South Glamorgan		Jul 31, 1995	Director	1 Mill Road Llanishen CF4 5XA Cardiff South Glamorgan		British	1940-7	Director	14151700001
DONALD, Alan Charles 13 Craven Gardens Wimbledon SW19 8LU London	Mar 27, 1998	Feb 04, 1999	Director	13 Craven Gardens Wimbledon SW19 8LU London		British	1963-8	Group Financial Controller	58742090001
DUGDALE, Michael Ian 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire	Jan 01, 2002	Sep 15, 2005	Director	29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire		British	1962-6	Chartered Accountant	79570840001
DUTTA, Rajar Kumar 5 Westfield Road NP9 4ND Newport Gwent		Jul 31, 1995	Director	5 Westfield Road NP9 4ND Newport Gwent		British	1930-5	Director	14151740001
ELLEN, Susan Caroline 47 Ennerdale Road Kew TW9 2DN Richmond Surrey	Jul 31, 1995	Sep 29, 1995	Director	47 Ennerdale Road Kew TW9 2DN Richmond Surrey	England	British	1948-12	Director	51168990001
ELLERBY, Mark 82 Nelson Road N8 9RT London	Sep 12, 1996	Mar 27, 1998	Director	82 Nelson Road N8 9RT London		British	1961-8	Group Financial Controller	40582650002
GRAY, Duncan Archibald 51 Exchange Building 132 Commercial Street E1 6NG London	Mar 03, 2000	Mar 15, 2005	Director	51 Exchange Building 132 Commercial Street E1 6NG London	England	British	1953-11	Finance And Commercial Dir Bu	68845270002
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Aug 01, 2005	Jul 27, 2007	Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	Director	107664270001
GRIFFITH, Iolo Pyrs Hafod Y Coed Greenway Lane St Fagans CF5 Cardiff South Glamorgan		Jul 31, 1995	Director	Hafod Y Coed Greenway Lane St Fagans CF5 Cardiff South Glamorgan		British	1933-11	Director	14151770001
HALL, Michael Andrew The Old Laundry & Stables Abbey Place PE6 0QA Thorney Cambridgeshire	Jul 31, 1995	Nov 17, 1995	Director	The Old Laundry & Stables Abbey Place PE6 0QA Thorney Cambridgeshire		British	1954-7	Regional Director (E	53088850001
HOLDEN, Dean Allan Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent	Feb 04, 1999	Dec 31, 2001	Director	Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent		British	1958-7	Group Financial Controller	32671980002
JENKINS, David Henry Rees The Mount CF64 4DP Dinas Powys South Glamorgan		Jul 31, 1995	Director	The Mount CF64 4DP Dinas Powys South Glamorgan		British	1943-8	Director	14151730001
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Dec 05, 1994	Feb 04, 1999	Director	The Old Cottage Howe Green SG13 8LH Hertford	United Kingdom	Irish	1960-4	Director	26911740008
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	Company Director	93897360003
KING, Raymond Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex	Aug 01, 2001	May 15, 2008	Director	Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex		British	1953-5	Chartered Accountant	56146040001
LEA, Edward William 81 Castle Road AL1 5DQ St. Albans Hertfordshire	Nov 21, 1996	Sep 13, 2001	Director	81 Castle Road AL1 5DQ St. Albans Hertfordshire		British	1941-9	Group Finance Director	28018450003
LOWMAN, Paul Graham Hawthorns Gadlys Lane CF61 2XR Llanmaes South Glamorgan	Oct 22, 1991	Dec 31, 1993	Director	Hawthorns Gadlys Lane CF61 2XR Llanmaes South Glamorgan		British	1952-12	Manager	38952210001
OWEN, Elizabeth Glencorrie Forest Road GU22 8NA Pyrford Surrey	Oct 18, 1995	Nov 21, 1996	Director	Glencorrie Forest Road GU22 8NA Pyrford Surrey		British	1954-5	Is Director	127514730001
RICHARDS, Colin John Tychwyth The Downs, St. Nicholas CF5 6SB Cardiff South Glamorgan		Jul 31, 1995	Director	Tychwyth The Downs, St. Nicholas CF5 6SB Cardiff South Glamorgan	United Kingdom	British	1938-4	Director	63854720001
SMITH, Paul Mapleston, Dr Woodside Park Road CF64 4HJ Dinas Powys South Glamorgan		Jul 31, 1995	Director	Woodside Park Road CF64 4HJ Dinas Powys South Glamorgan		British	1936-5	Director	14151710001
TORBETT, David 11 Martingale Road CM11 1SG Billericay Essex		Oct 22, 1991	Director	11 Martingale Road CM11 1SG Billericay Essex		British	1946-5	Director	14151780001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Nov 21, 1996	Sep 01, 2005	Director	94 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1945-9	Solicitor	6658190001

View Detailed Information on Officers and People with Significant Control

Does CARDIFF MEDICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 01, 2011	Dissolved on
May 26, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	May 26, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	May 26, 2010

View Detailed Information on Insolvency Cases

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.
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