Derby Road
Nottingham
Nottinghamshire
NG7 2GZ
Director Name | Dr Robert Henderson |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2005(same day as company formation) |
Role | Consultant Physician |
Country of Residence | England |
Correspondence Address | 5 Long Lane Attenborough Nottingham Nottinghamshire NG9 6BG |
Secretary Name | Mr Mirza Kamran Baig |
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Nationality | British |
Status | Closed |
Appointed | 11 August 2005(same day as company formation) |
Role | Consultant Physician |
Country of Residence | England |
Correspondence Address | 600 Adams Hill Derby Road Nottingham Nottinghamshire NG7 2GZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 14 Market Place Ramsbottom Bury Lancashire BL0 9HT |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Ramsbottom |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £534 |
Cash | £918 |
Current Liabilities | £384 |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2012 | Voluntary strike-off action has been suspended (1 page) |
23 November 2012 | Voluntary strike-off action has been suspended (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2012 | Application to strike the company off the register (3 pages) |
13 September 2012 | Application to strike the company off the register (3 pages) |
10 April 2012 | Registered office address changed from Department of Cardiology Trent Cardiac Centre City Hospital Nottingham NG5 1PB United Kingdom on 10 April 2012 (1 page) |
10 April 2012 | Registered office address changed from Department of Cardiology Trent Cardiac Centre City Hospital Nottingham NG5 1PB United Kingdom on 10 April 2012 (1 page) |
10 April 2012 | Registered office address changed from Department of Cardiology Trent Cardiac Centre City Hospital Nottingham NG5 1PB United Kingdom on 10 April 2012 (1 page) |
5 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
18 August 2011 | Register inspection address has been changed from Department of Cardiology Trent Cardiac Centre City Hospital Nottingham United Kingdom NG5 1PB United Kingdom (1 page) |
18 August 2011 | Annual return made up to 11 August 2011 no member list (5 pages) |
18 August 2011 | Register inspection address has been changed from Department of Cardiology Trent Cardiac Centre City Hospital Nottingham United Kingdom NG5 1PB United Kingdom (1 page) |
18 August 2011 | Annual return made up to 11 August 2011 no member list (5 pages) |
26 January 2011 | Register(s) moved to registered inspection location (1 page) |
26 January 2011 | Register inspection address has been changed (1 page) |
26 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 January 2011 | Register inspection address has been changed (1 page) |
26 January 2011 | Register(s) moved to registered inspection location (1 page) |
25 January 2011 | Registered office address changed from Cardiovascular Medicine University Hospital Queens Medical Centre Nottingham Notts NG7 2UH on 25 January 2011 (1 page) |
25 January 2011 | Registered office address changed from Cardiovascular Medicine University Hospital Queens Medical Centre Nottingham Notts NG7 2UH on 25 January 2011 (1 page) |
25 January 2011 | Registered office address changed from Cardiovascular Medicine University Hospital Queens Medical Centre Nottingham Notts NG7 2UH on 25 January 2011 (1 page) |
1 September 2010 | Annual return made up to 11 August 2010 no member list (4 pages) |
1 September 2010 | Director's details changed for Dr Robert Henderson on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Dr Robert Henderson on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Dr Robert Henderson on 1 October 2009 (2 pages) |
1 September 2010 | Annual return made up to 11 August 2010 no member list (4 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
19 August 2009 | Annual return made up to 11/08/09 (2 pages) |
19 August 2009 | Annual return made up to 11/08/09 (2 pages) |
7 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
7 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
28 August 2008 | Director and secretary's change of particulars / mirza baig / 01/01/2008 (1 page) |
28 August 2008 | Annual return made up to 11/08/08 (2 pages) |
28 August 2008 | Annual return made up to 11/08/08 (2 pages) |
28 August 2008 | Director and Secretary's Change of Particulars / mirza baig / 01/01/2008 / HouseName/Number was: , now: 600; Street was: the laurels, now: adams hill; Area was: 588 adams hill, derby road, now: derby road (1 page) |
17 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
17 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 2007 | Annual return made up to 11/08/07 (2 pages) |
17 August 2007 | Annual return made up to 11/08/07 (2 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
15 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
15 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 September 2006 | Annual return made up to 11/08/06 (2 pages) |
12 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 September 2006 | Annual return made up to 11/08/06 (2 pages) |
16 November 2005 | Registered office changed on 16/11/05 from: trent cardial centre nottingham city hospital nottingham NG5 1PB (1 page) |
16 November 2005 | Secretary resigned (1 page) |
16 November 2005 | New secretary appointed;new director appointed (2 pages) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | New director appointed (2 pages) |
16 November 2005 | Secretary resigned (1 page) |
16 November 2005 | Registered office changed on 16/11/05 from: trent cardial centre nottingham city hospital nottingham NG5 1PB (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | New secretary appointed;new director appointed (2 pages) |
16 November 2005 | New director appointed (2 pages) |
11 August 2005 | Incorporation (21 pages) |