| Company Name | The Vascular Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03428390 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1997(26 years, 8 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Stephen George Edward Barker |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | 16 Wilks Gardens Shirley Surrey CR0 8UJ |
| Director Name | Dr Simon John Hollingsworth |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Lecturer Research Scientist |
| Correspondence Address | 31 Osborne Heights Warley Brentwood Essex CM14 5UZ |
| Secretary Name | Dr Simon John Hollingsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(same day as company formation) |
| Role | Lecturer Research Scientist |
| Correspondence Address | 31 Osborne Heights Warley Brentwood Essex CM14 5UZ |
| Director Name | Elizabeth Boultbee |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 November 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 March 1999) |
| Role | Accountant |
| Correspondence Address | 10 Dinsmore Road London SW12 9PS |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 31 Osborne Heights Warley Brentwood Essex CM14 5UZ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,000 |
| Net Worth | £464 |
| Cash | £344 |
| Current Liabilities | £2,150 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2006 | Application for striking-off (1 page) |
| 6 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 17 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 31 August 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 31 August 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 August 2003 | Return made up to 03/09/03; full list of members
|
| 20 June 2003 | Registered office changed on 20/06/03 from: 90 north road avenue brentwood essex CM14 4XN (1 page) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 January 2002 | Registered office changed on 11/01/02 from: 10 dacres lodge 51 dacres road forest hill london SE23 2NL (1 page) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 13 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 29 August 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 4 October 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 30 September 1999 | Director resigned (1 page) |
| 8 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 22 June 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 18 May 1998 | Ad 01/05/98--------- £ si 300@1=300 £ ic 121/421 (2 pages) |
| 21 November 1997 | Ad 01/11/97--------- £ si 20@1=20 £ ic 101/121 (2 pages) |
| 21 November 1997 | New director appointed (2 pages) |
| 28 October 1997 | Ad 05/09/97--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 5 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | Incorporation (17 pages) |