Clinical Services International Limited

Company Name	Clinical Services International Limited
Company Status	Dissolved
Company Number	02602163
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years ago)
Dissolution Date	12 April 2005 (19 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Naveed Hasan
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1997(6 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 12 April 2005)
Role	Surgeon
Correspondence Address	90 1/2 Lexham Gardens London W8 6JQ

Secretary Name	Lowtax Secretarial Services Limited (Corporation)
Status	Closed
Appointed	19 October 2004(13 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 12 April 2005)
Correspondence Address	Mayflower House High Street Billericay Essex CM12 9FT

Director Name	Mr Philip Lance Cotterell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 1993)
Role	Book Publishing
Country of Residence	United Kingdom
Correspondence Address	Garden Flat East 9 Bassett Road London W10 6LA

Director Name	Mr Naveed Hasan
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 20 May 1994)
Role	Consultant Surgeon
Correspondence Address	90 1/2 Lexham Gardens London W8 6JQ

Secretary Name	Mr Naveed Hasan
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 20 May 1994)
Role	Consultant Surgeon
Correspondence Address	90 1/2 Lexham Gardens London W8 6JQ

Director Name	Mr Karim Sadiq Hasan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 01 April 1998)
Role	Student
Correspondence Address	Orchard House Potash Road Billericay Essex CM11 1HG

Director Name	Rajab Al Daghdugh
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 1994(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 June 1994)
Role	Company Director
Correspondence Address	26 Beaufort Road Ealing London W5 3EA

Director Name	Patricia Joan Hasan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 1997)
Role	Senior Lecturer
Correspondence Address	Orchard House Potash Road Billericay Essex CM11 1HG

Secretary Name	Patricia Joan Hasan
Nationality	British
Status	Resigned
Appointed	20 May 1994(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 1997)
Role	Senior Lecturer
Correspondence Address	Orchard House Potash Road Billericay Essex CM11 1HG

Secretary Name	Mr Naveed Hasan
Nationality	British
Status	Resigned
Appointed	28 May 1997(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2001)
Role	Surgeon
Correspondence Address	90 1/2 Lexham Gardens London W8 6JQ

Director Name	Jamil Tariq Hasan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	Orchard House Keepers Cottage Potash Road Billericay Essex CM11 1HG

Director Name	Naseem Hasan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2001)
Role	Marketing Exec
Correspondence Address	23 Harley Street London W1N 1DA

Secretary Name	Donna Marie Hill
Nationality	British
Status	Resigned
Appointed	31 October 2001(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2003)
Role	Marketing
Correspondence Address	18 Thursley House Roupell Park Brixton London SW2 3RX

Secretary Name	Imtiaz Ahmed Khan
Nationality	British
Status	Resigned
Appointed	01 February 2003(11 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	90 1/2 Lexham Gardens London W8 6JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mayflower House High Street Billericay Essex CM12 9FT
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Financials

Year	2014
Turnover	£23,000
Gross Profit	£9,060
Net Worth	-£9,025
Cash	£9,448
Current Liabilities	£18,545

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

12 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 30 November 2004 (2 pages)
7 December 2004	Notice of completion of voluntary arrangement (2 pages)
18 November 2004	Registered office changed on 18/11/04 from: 90 1/2 lexham gardens london W8 6JQ (1 page)
1 November 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
18 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 24 June 2004 (4 pages)
14 August 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Registered office changed on 14/08/03 from: 57 harley street mayfair london W1N 1DD (1 page)
10 July 2003	Director resigned (1 page)
1 July 2003	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
14 November 2002	Return made up to 17/04/02; full list of members (4 pages)
22 August 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
9 April 2002	Return made up to 17/04/01; full list of members (6 pages)
12 March 2002	Total exemption full accounts made up to 30 June 2000 (9 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
27 October 2001	Registered office changed on 27/10/01 from: greenwood house new london road chelmsford essex CM2 0PP (1 page)
6 March 2001	Compulsory strike-off action has been discontinued (1 page)
28 February 2001	Return made up to 17/04/00; full list of members (7 pages)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
26 May 1999	Return made up to 17/04/99; full list of members (6 pages)
25 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
27 August 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
26 June 1998	Return made up to 17/04/98; no change of members (4 pages)
26 June 1998	New director appointed (2 pages)
4 June 1998	Accounts for a small company made up to 30 June 1996 (6 pages)
4 June 1998	Registered office changed on 04/06/98 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
28 April 1998	Director resigned (1 page)
11 February 1998	Registered office changed on 11/02/98 from: the dolls house 40 moulsham street chelmsford,essex CM2 0HY (1 page)
28 June 1997	Return made up to 17/04/97; no change of members (4 pages)
3 June 1997	New secretary appointed;new director appointed (2 pages)
3 June 1997	Accounts for a small company made up to 30 June 1995 (6 pages)
7 May 1997	Secretary resigned (1 page)
3 May 1997	Director resigned (1 page)
1 May 1996	Return made up to 17/04/96; full list of members (6 pages)
12 December 1995	Return made up to 17/04/95; no change of members (4 pages)
3 July 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
17 April 1991	Incorporation (9 pages)

Clinical Services International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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