PRIMARY CARE CARDIOVASCULAR SOCIETY
| Status | DISSOLVED |
| Company No. | 03857542 |
| Category | |
| Incorporated | 12 Oct 1999 |
| Age | 24 years, 7 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Apr 2013 |
| Years | 11 years, 25 days |
SUMMARY
PRIMARY CARE CARDIOVASCULAR SOCIETY is an dissolved with number 03857542. It was incorporated 24 years, 7 months, 6 days ago, on 12 October 1999 and it was dissolved 11 years, 25 days ago, on 23 April 2013. The company address is 36 Berrymede Road, London, W4 5JD.
Company Fillings
Annual return company with made up date no member list
Date: 11 Jan 2012
Action Date: 12 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-12
Documents
Termination director company with name termination date
Date: 09 Jan 2012
Action Date: 11 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Edwards
Termination date: 2011-01-11
Documents
Appoint person director company with name date
Date: 05 Jan 2012
Action Date: 07 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2010-06-07
Officer name: Nigel Stanley Brooksby
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 13 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony John Edwards
Documents
Appoint person director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Whittingham Gibbs
Documents
Appoint person director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr James Meek Mclenachen
Documents
Appoint person secretary company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Fran Sivers
Documents
Appoint person director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Crampton
Documents
Termination secretary company with name
Date: 07 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carlton Registrars Limited
Documents
Termination director company with name
Date: 02 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Findlay
Documents
Annual return company with made up date no member list
Date: 22 Mar 2011
Action Date: 12 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-12
Documents
Annual return company with made up date no member list
Date: 02 Mar 2011
Action Date: 12 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-12
Documents
Change registered office address company with date old address
Date: 22 Feb 2011
Action Date: 22 Feb 2011
Category: Address
Type: AD01
Old address: 36 Berrymede Road London W4 5JD
Change date: 2011-02-22
Documents
Change registered office address company with date old address
Date: 15 Feb 2011
Action Date: 15 Feb 2011
Category: Address
Type: AD01
Old address: 141 Wardour Street London W1F 0UT
Change date: 2011-02-15
Documents
Accounts with accounts type full
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 05 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 23 Jan 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/10/08
Documents
Legacy
Date: 23 Jan 2009
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / carlton registrars LIMITED / 31/05/2008 / HouseName/Number was: , now: 141; Street was: dover childs tyler, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT; Country was: , now: united kingdom
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 07 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 07/08/2008 from c/o dover childs tyler 7-9 swallow street, london W1B 4DT
Documents
Legacy
Date: 04 Dec 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/10/07
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Dec 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/10/06
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 22 Nov 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/10/05
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 01 Mar 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/10/04
Documents
Legacy
Date: 17 Feb 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 10 Feb 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/10/03
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 29 Nov 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/10/02
Documents
Legacy
Date: 29 Nov 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 27 May 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Resolution
Date: 22 Nov 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Oct 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/10/01
Documents
Legacy
Date: 09 Oct 2001
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 09 Oct 2001
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 09/10/01
Documents
Accounts with accounts type full
Date: 24 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 18 Dec 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/10/00
Documents
Legacy
Date: 18 Dec 2000
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed;director resigned
Documents
Legacy
Date: 09 Aug 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/00 to 31/12/00
Documents
Some Companies
4 CLOANE ROAD,DRAPERSTOWN,BT45 7LW
| Number: | NI056353 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 ERLEIGH ROAD,BERKSHIRE,RG1 5NB
| Number: | 04585251 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
201 WHITECHAPEL ROAD,LONDON,E1 1DE
| Number: | 06801829 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PENHILL,CARMARTHEN,SA31 1SN
| Number: | 09156113 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7A HIGH STREET,BARNET,EN5 5UE
| Number: | 11207900 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SILCOCK CONSTRUCTION CONSULTANCY LIMITED
1 LANDOR GARDENS,CHELTENHAM,GL52 2TB
| Number: | 09690155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |