DRUMMONDS MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

06056752

Incorporation date

18/01/2007

Size

Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2007)

14/02/2017

Final Gazette dissolved via voluntary strike-off

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29/11/2016

First Gazette notice for voluntary strike-off

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18/11/2016

Application to strike the company off the register

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29/09/2016

Termination of appointment of Bruce Ferguson Macfarlane as a director on 2016-09-29

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

26/01/2016

Appointment of Mr Arvan See Wing Chan as a director on 2016-01-18

View PDF (2 pages)

25/01/2016

Termination of appointment of Cynthia Jane Brinkley as a director on 2016-01-18

View PDF (1 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

12/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

10/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

01/12/2014

Appointment of Ms Cynthia Jane Brinkley as a director on 2014-11-27

View PDF (2 pages)

06/07/2014

Appointment of Mr Roy Hastings as a director

View PDF (2 pages)

22/04/2014

Appointment of Mr Bruce Ferguson Macfarlane as a director

View PDF (2 pages)

22/04/2014

Termination of appointment of Thomas Hopkins as a director

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

12/04/2013

Termination of appointment of Stephen Davies as a director

View PDF (1 pages)

11/03/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

05/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

10/05/2012

Termination of appointment of William Hamill as a secretary

View PDF (1 pages)

10/05/2012

Appointment of Mrs Francine Godrich as a secretary

View PDF (1 pages)

10/05/2012

Termination of appointment of William Hamill as a secretary

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

13/02/2012

Appointment of Dr Jeremy David Rose as a director

View PDF (2 pages)

02/02/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

01/02/2012

Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA on 2012-02-01

View PDF (1 pages)

01/02/2012

Appointment of Mr Stephen John Davies as a director

View PDF (2 pages)

31/01/2012

Termination of appointment of Peter Watts as a director

View PDF (1 pages)

31/01/2012

Appointment of Mr William John Hamill as a secretary

View PDF (1 pages)

31/01/2012

Termination of appointment of Shelley Humphrey as a secretary

View PDF (1 pages)

31/01/2012

Appointment of Mr Allan Johnson as a director

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31/01/2012

Appointment of Mr Thomas William Hopkins as a director

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15/08/2011

Appointment of Ms Shelley Humphrey as a secretary

View PDF (1 pages)

15/08/2011

Termination of appointment of Neal Hendrie as a secretary

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (3 pages)

27/01/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

30/09/2010

Current accounting period shortened from 2011-02-23 to 2010-12-31

View PDF (1 pages)

21/09/2010

Appointment of Mr Neal Malcolm Hendrie as a secretary

View PDF (1 pages)

21/09/2010

Termination of appointment of Karen Millen as a secretary

View PDF (1 pages)

04/08/2010

Total exemption full accounts made up to 2010-02-23

View PDF (12 pages)

22/07/2010

Previous accounting period shortened from 2010-03-31 to 2010-02-23

View PDF (1 pages)

10/03/2010

Appointment of Ms Karen Kai-Ling Millen as a secretary

View PDF (1 pages)

05/03/2010

Termination of appointment of John Grimes as a director

View PDF (1 pages)

05/03/2010

Appointment of Mr Peter Martin Watts as a director

View PDF (2 pages)

05/03/2010

Registered office address changed from 2a Prospect Street Caversham Reading RG4 8JG on 2010-03-05

View PDF (1 pages)

05/03/2010

Termination of appointment of Molly Haskey as a secretary

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for John Grimes on 2010-02-15

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/10/2009

Director's details changed for John Grimes on 2009-10-01

View PDF (3 pages)

04/03/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/03/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

13/03/2008

Location of register of members

View PDF (1 pages)

14/03/2007

Ad 18/01/07--------- £ si 900@1=900 £ ic 1/901

View PDF (2 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

Director resigned

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02/03/2007

New director appointed

View PDF (3 pages)

02/03/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

Location of register of members

View PDF (1 pages)

01/03/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

18/01/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watts, Peter Martin	Director	24/02/2010 - 21/12/2011	32
Grimes, John	Director	18/01/2007 - 24/02/2010	10
Johnson, Allan	Director	13/12/2011 - Present	35
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/01/2007 - 18/01/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/01/2007 - 18/01/2007	67500

Persons with Significant Control

No PSC data available.

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Description

About DRUMMONDS MEDICAL LIMITED

DRUMMONDS MEDICAL LIMITED is an(a) Dissolved company incorporated on 18/01/2007 with the registered office located at Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire HP6 6FA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRUMMONDS MEDICAL LIMITED?

DRUMMONDS MEDICAL LIMITED is currently Dissolved. It was registered on 18/01/2007 and dissolved on 14/02/2017.

Where is DRUMMONDS MEDICAL LIMITED located?

DRUMMONDS MEDICAL LIMITED is registered at Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire HP6 6FA.

What does DRUMMONDS MEDICAL LIMITED do?

DRUMMONDS MEDICAL LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for DRUMMONDS MEDICAL LIMITED?

The latest filing was on 14/02/2017: Final Gazette dissolved via voluntary strike-off.