DRUMMONDS MEDICAL LIMITED
Overview
| Company Name | DRUMMONDS MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06056752 |
| 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 DRUMMONDS MEDICAL LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is DRUMMONDS MEDICAL LIMITED located?
| Registered Office Address | Rose House Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRUMMONDS MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for DRUMMONDS MEDICAL 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Bruce Ferguson Macfarlane as a director on Sep 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Arvan See Wing Chan as a director on Jan 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cynthia Jane Brinkley as a director on Jan 18, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Ms Cynthia Jane Brinkley as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roy Hastings as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Bruce Ferguson Macfarlane as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Hopkins as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of Stephen Davies as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of William Hamill as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Francine Godrich as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of William Hamill as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Dr Jeremy David Rose as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of DRUMMONDS MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODRICH, Francine | Secretary | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England | 169034660001 | |||||||
| CHAN, Arvan See Wing | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire | United States | American | 204520890001 | |||||
| HASTINGS, Roy | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire | United Kingdom | British | 130098430001 | |||||
| JOHNSON, Allan | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England | England | British | 159246050001 | |||||
| ROSE, Jeremy David, Dr | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England | England | British | 58235070001 | |||||
| HAMILL, William John | Secretary | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England | 166333850001 | |||||||
| HASKEY, Molly Carolyn | Secretary | Botany Bay Henley Road RG4 9RB Reading Berkshire | British | 119187740001 | ||||||
| HENDRIE, Neal Malcolm | Secretary | Bell Lane Office Village Bell Lane, Little Chalfont HP6 6FA Amersham Anglo House Buckinghamshire | 154289750001 | |||||||
| HUMPHREY, Shelley | Secretary | Bell Lane Office Village Bell Lane, Little Chalfont HP6 6FA Amersham Anglo House Buckinghamshire | 162337670001 | |||||||
| MILLEN, Karen Kai-Ling | Secretary | Bell Lane Office Village Bell Lane, Little Chalfont HP6 6FA Amersham Anglo House Buckinghamshire | 149622490001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRINKLEY, Cynthia Jane | Director | Forsyth Blvd St Louis 7700 Mo, 63105 Usa | United States | American | 229337300001 | |||||
| DAVIES, Stephen John | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England | United Kingdom | British | 122432320001 | |||||
| GRIMES, John | Director | Prospect Street Caversham RG4 8JG Reading 2a Berks | United Kingdom | British | 72505770004 | |||||
| HOPKINS, Thomas William | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire England | England | British | 131203930001 | |||||
| MACFARLANE, Bruce Ferguson | Director | Bell Lane Office Village Bell Lane Little Chalfont HP6 6FA Amersham Rose House Buckinghamshire | England | British | 55760240001 | |||||
| WATTS, Peter Martin | Director | Bell Lane Office Village Bell Lane, Little Chalfont HP6 6FA Amersham Anglo House Buckinghamshire | United Kingdom | British | 105916160001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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