London Otological Centre Limited(The)

Company Name	London Otological Centre Limited(The)
Company Status	Dissolved
Company Number	01391625
Category	Private Limited Company
Incorporation Date	29 September 1978(45 years, 7 months ago)
Dissolution Date	8 May 2007 (16 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Raymond Webb
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(27 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 08 May 2007)
Role	Company Director
Correspondence Address	28 Greendale Drive Middlewich Cheshire CW10 0PH

Secretary Name	Mr Andrew Raymond Webb
Nationality	British
Status	Closed
Appointed	04 November 2005(27 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 08 May 2007)
Role	Company Director
Correspondence Address	28 Greendale Drive Middlewich Cheshire CW10 0PH

Director Name	Jeffrey Joseph Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(27 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (closed 08 May 2007)
Role	Company Director
Correspondence Address	The Old School House Whitchurch Road, Broxton Chester CH3 9JR Wales

Director Name	Mr John Neville Brown
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(12 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	20 Main Road Hextable Swanley Kent BR8 7RB

Director Name	Mrs Marie Leadbetter Brown
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(12 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	20 Main Road Hextable Swanley Kent BR8 7RB

Secretary Name	Nigel Janbret Frank Reeves
Nationality	British
Status	Resigned
Appointed	07 March 1991(12 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Andrew Roger Swanston
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(16 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 June 1999)
Role	Consultant Ent Surgeon And Dir
Correspondence Address	Flat 3 66 New Cavendish Street London W1M 7LD

Director Name	Christopher Paul Cartwright
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(20 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 July 2006)
Role	Company Director
Correspondence Address	1 Paseo Del Mar Palma Nova Calvia Palma De Mallorca 07181 Espana

Director Name	Nigel Janbret Frank Reeves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(21 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Hugh Edward Grant Borthwick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(26 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Secretary Name	Hugh Edward Grant Borthwick
Nationality	British
Status	Resigned
Appointed	29 October 2004(26 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Location

Registered Address	Ultravox House Styal Road Manchester M22 5WY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£88,188

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2007	First Gazette notice for voluntary strike-off (1 page)
14 November 2006	Application for striking-off (1 page)
23 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
21 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
10 July 2006	New director appointed (3 pages)
10 July 2006	Director resigned (1 page)
22 May 2006	Registered office changed on 22/05/06 from: langley house styal road manchester M22 5WY (1 page)
30 March 2006	Return made up to 28/02/06; full list of members (2 pages)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	Secretary resigned (1 page)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
20 April 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/04/05 363(190) ‐ Location of debenture register address changed (3 pages)
19 April 2005	Registered office changed on 19/04/05 from: amplivox house stanneylands road wilmslow cheshire SK9 4HH (1 page)
15 December 2004	New secretary appointed;new director appointed (3 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
28 April 2004	Return made up to 28/02/04; full list of members (7 pages)
20 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 66 new cavendish street london W1M 7LD (1 page)
31 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2002	Full accounts made up to 31 October 2001 (12 pages)
12 June 2002	Auditor's resignation (2 pages)
28 March 2002	Return made up to 28/02/02; full list of members (6 pages)
21 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2001	New director appointed (2 pages)
15 August 2001	Full accounts made up to 31 October 2000 (12 pages)
28 March 2001	Return made up to 28/02/01; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 October 1999 (15 pages)
3 September 1999	Full accounts made up to 31 October 1998 (14 pages)
6 August 1999	New director appointed (3 pages)
6 July 1999	Director resigned (1 page)
13 April 1999	Return made up to 28/02/99; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (13 pages)
16 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1997	Full accounts made up to 31 October 1996 (13 pages)
21 May 1997	Return made up to 07/03/97; no change of members (4 pages)
3 September 1996	Full accounts made up to 31 October 1995 (15 pages)
5 June 1996	Return made up to 07/03/96; full list of members (6 pages)
6 September 1995	Full accounts made up to 31 October 1994 (14 pages)
12 July 1984	Company name changed\certificate issued on 12/07/84 (2 pages)
29 September 1978	Certificate of incorporation (1 page)

London Otological Centre Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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