A B C Dermatology Services Limited

Company Registration Number: 03303982

Company registered in England and Wales

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A B C Dermatology Services Limited is a Private Company Limited by Shares first registered on 17 January 1997. It was dissolved on 19 January 2016.

Registered Address

2nd Floor
45 Grosvenor Road
St Albans
Herts
AL1 3AW

There are 238 companies currently registered at this postcode, including this one.

All companies at AL1 3AW

Registration Data

Company Number

03303982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 January 1997

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

17 January 2015

Returns Next Due

14 February 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £326£326
Current Assets £2£2
of which Cash £0£0
Total Assets £328£328
Current Liabilities £165£165
Net Current Assets £-163£-163
Total Net Worth £163£163

Previous Names

No previous names

Company Officers

  • DUNLOP, Jacqueline Anne

    Secretary

    Appointed on 17 January 1997

     

    8
    Lambolle Place
    Belsize Park
    London
    NW3 4PD
    United Kingdom

  • HARRIS, David William Simmons, Dr

    Director

    Appointed on 17 January 1997

     

    Nationality: British

    Occupation: Consultant Dermatologist

    Month of birth: July 1956

    8
    Lambolle Place
    Belsize Park
    London
    NW3 4PD
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 1997

    Resigned on 17 January 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 1997

    Resigned on 17 January 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwNzYzMGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTk0MDY1OWFkaXF6a2N4.

  3. 26 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FXSTAO. Transaction: MzEzMTgyNTIyN2FkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY78TS. Transaction: MzExNjE1NjcwOGFkaXF6a2N4.

  5. 20 March 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A33YOHQA. Transaction: MzA5NjYzMjk1OWFkaXF6a2N4.

  6. 28 January 2014 Director's details changed for Dr David William Simmons Harris on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30HQR55. Transaction: MzA5MzQ3NDkxNmFkaXF6a2N4.

  7. 28 January 2014 Secretary's details changed for Jacqueline Anne Dunlop on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X30HQR5D. Transaction: MzA5MzQ3NDkxNWFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQR60. Transaction: MzA5MzQ3NDg3MWFkaXF6a2N4.

  9. 11 June 2013 Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABN097. Transaction: MzA3OTU3MDQ3NmFkaXF6a2N4.

  10. 5 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L254UQ00. Transaction: MzA3NTczMTk0NmFkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFUQY. Transaction: MzA3MTU0ODgyOWFkaXF6a2N4.

  12. 6 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUOI2. Transaction: MzA2NzAxNDgxOWFkaXF6a2N4.

  13. 13 August 2012 Secretary's details changed for Jacqueline Anne Dunlop on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH03. Barcode: X1F8U0K3. Transaction: MzA2MjMwNjc0M2FkaXF6a2N4.

  14. 13 August 2012 Director's details changed for Dr David William Simmons Harris on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1F8U0KR. Transaction: MzA2MjMwNjc1NmFkaXF6a2N4.

  15. 24 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X114V9GQ. Transaction: MzA1MTE4NTQ4MmFkaXF6a2N4.

  16. 28 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUENHSQ4. Transaction: MzAzNDU5NjcyOWFkaXF6a2N4.

  17. 17 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XHVEXQV5. Transaction: MzAzMDU0ODA1NWFkaXF6a2N4.

  18. 11 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A7KLNHE4. Transaction: MzAwOTI4Mjk3N2FkaXF6a2N4.

  19. 21 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XW7MZGTU. Transaction: MzAwNzUzNzM0NmFkaXF6a2N4.

  20. 20 January 2010 Director's details changed for Dr David William Simmons Harris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW7N2GTY. Transaction: MzAwNzUzNzM0N2FkaXF6a2N4.

  21. 20 January 2010 Secretary's details changed for Jacqueline Anne Dunlop on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XW7LCGT6. Transaction: MzAwNzUzNzMwNWFkaXF6a2N4.

  22. 20 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHDG4895. Transaction: MjAyODY0MjEyNWFkaXF6a2N4.

  23. 17 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5307FI. Transaction: MjAyNTg4MjIwN2FkaXF6a2N4.

  24. 11 September 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AHHPO31P. Transaction: MjAxMzIyNjIxMWFkaXF6a2N4.

  25. 22 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5NjY0NWFkaXF6a2N4.

  26. 12 March 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3Nzg5MzYzOWFkaXF6a2N4.

  27. 16 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwMzE1M2FkaXF6a2N4.

  28. 13 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg4OTQ0NGFkaXF6a2N4.

  29. 17 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTYyNzkwMWFkaXF6a2N4.

  30. 20 June 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4OTAzNzY5M2FkaXF6a2N4.

  31. 9 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzODUwOGFkaXF6a2N4.

  32. 9 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQ4NTU5MWFkaXF6a2N4.

  33. 28 January 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM0ODAwNGFkaXF6a2N4.

  34. 28 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMjgwMzA4MmFkaXF6a2N4.

  35. 29 January 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkzMTk4MWFkaXF6a2N4.

  36. 7 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQ2MDYzMWFkaXF6a2N4.

  37. 1 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDAxODQ2M2FkaXF6a2N4.

  38. 1 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQ0MzYwNmFkaXF6a2N4.

  39. 1 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU2MzQ0MGFkaXF6a2N4.

  40. 1 February 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE0MjEyMmFkaXF6a2N4.

  41. 24 September 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMjM0MDc1OWFkaXF6a2N4.

  42. 29 January 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkxNzA2N2FkaXF6a2N4.

  43. 26 July 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NzAwNjM4N2FkaXF6a2N4.

  44. 27 January 2000 Return made up to 17/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA0MjgzNGFkaXF6a2N4.

  45. 27 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyMzIwNjU2NWFkaXF6a2N4.

  46. 22 January 1999 Return made up to 17/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk2OTA0MWFkaXF6a2N4.

  47. 4 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExNjQzNTY5OWFkaXF6a2N4.

  48. 23 January 1998 Return made up to 17/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3MTE4OWFkaXF6a2N4.

  49. 5 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg5NzAzN2FkaXF6a2N4.

  50. 5 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMwMTYwNmFkaXF6a2N4.

  51. 5 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk2MDA1OGFkaXF6a2N4.

  52. 5 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEwODQyM2FkaXF6a2N4.

  53. 17 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDUxMzY1MGFkaXF6a2N4.

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