NO. 1515253 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NO. 1515253 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NO. 1515253 LIMITED was incorporated 43 years ago on 01/09/1980 and has the registered number: 01515253. The accounts status is DORMANT.
NO. 1515253 LIMITED was incorporated 43 years ago on 01/09/1980 and has the registered number: 01515253. The accounts status is DORMANT.
NO. 1515253 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN BOWMAN | British | Secretary | 1995-06-21 | CURRENT | |
DR MATTHEW THOMAS WILTON LEE | Oct 1971 | British | Director | 2021-09-21 | CURRENT |
PROFESSOR ADRIAN HAROLD REDFERN ROWE | Dec 1925 | British | Director | RESIGNED | |
DR CHRISTINE MARGARET TOMKINS | Nov 1955 | British | Director | 1995-06-20 UNTIL 1996-08-27 | RESIGNED |
DR CHRISTINE MARGARET TOMKINS | Nov 1955 | British | Director | 2009-03-23 UNTIL 2021-09-21 | RESIGNED |
EDWIN MALCOLM SYMONDS | Nov 1934 | British | Director | RESIGNED | |
PROFESSOR SIR ROLAND SMITH | Oct 1928 | British | Director | 1992-11-24 UNTIL 1996-08-27 | RESIGNED |
JOSEPH COLIN SMITH | Feb 1931 | British | Director | RESIGNED | |
NIGEL CHALMERS KEDDIE | Jul 1935 | British | Director | RESIGNED | |
MR DAVID TRAVERS SMITH | Oct 1941 | British | Director | 1991-07-16 UNTIL 1992-09-25 | RESIGNED |
DOCTOR MICHAEL THOMAS SAUNDERS | Apr 1949 | British | Director | 1991-07-16 UNTIL 2009-03-23 | RESIGNED |
MR ANDREW HOWARD MARTIN NEBEL | May 1949 | British | Director | 1996-06-18 UNTIL 1996-08-27 | RESIGNED |
DR WALTER SIMON LODGE LA FRENAIS | Aug 1941 | British | Director | 1993-11-01 UNTIL 1996-08-27 | RESIGNED |
PROFESSOR DAVID ERNEST POSWILLO | Jan 1927 | British | Director | RESIGNED | |
MR ROBERT JAMES MAXWELL | Jun 1934 | British | Director | 1991-07-16 UNTIL 1996-08-27 | RESIGNED |
DAVID ERIC MARKHAM | May 1936 | British | Director | RESIGNED | |
EDWARD BARRY ORTON SHERLOCK | Feb 1932 | British | Director | 1994-10-25 UNTIL 1996-07-31 | RESIGNED |
DOCTOR JOHN ANTHONY WALL | Jun 1935 | British | Secretary | RESIGNED | |
DOCTOR JOHN ANTHONY WALL | Jun 1935 | British | Director | 1991-07-16 UNTIL 1995-06-21 | RESIGNED |
MRS SUZANNE MARIE COLLINGE | Jul 1955 | British | Director | 1991-07-16 UNTIL 1993-10-26 | RESIGNED |
DOCTOR ROWLAND LEONARD HARGROVE | May 1931 | British | Director | RESIGNED | |
DOCTOR HUGH MAX HALLE | May 1921 | British | Director | RESIGNED | |
MR JOHN SAMUEL GARFIELD | Feb 1930 | British | Director | RESIGNED | |
MR MAURICE MICHAEL GALLIVAN | Jan 1953 | British | Director | 1993-07-20 UNTIL 1996-08-27 | RESIGNED |
DR IAN KELSEY FRY | Oct 1923 | British | Director | 1991-07-16 UNTIL 1996-08-27 | RESIGNED |
DR CHRISTOPHER CHARLES EVANS | Oct 1941 | British | Director | 1992-07-21 UNTIL 1996-08-27 | RESIGNED |
DR CHRISTOPHER JOSEPH EARL | Nov 1925 | British | Director | RESIGNED | |
DR EDITH MARY COOKE | Oct 1933 | British | Director | 1995-02-28 UNTIL 1996-08-07 | RESIGNED |
MR JOHN LAW TOWNEND | Nov 1923 | British | Director | 1991-07-16 UNTIL 1993-07-20 | RESIGNED |
HEDLEY EDWARD BERRY | Sep 1936 | British | Director | 1992-07-21 UNTIL 1996-08-27 | RESIGNED |
DR PETER CHARLES BALL | May 1939 | British | Director | 1993-07-20 UNTIL 1996-08-27 | RESIGNED |
DR KATHLEEN MARY ALLSOPP | Sep 1937 | British | Director | 1991-07-16 UNTIL 1992-12-31 | RESIGNED |
MR KENNETH GEORGE ADDISON | Jan 1923 | English | Director | 1991-07-16 UNTIL 1994-12-31 | RESIGNED |
ROGER DAVID CORLEY | Apr 1933 | British | Director | 1996-06-18 UNTIL 1996-08-27 | RESIGNED |
DR ALAN RIGBY HORLER | Dec 1924 | British | Director | RESIGNED | |
BARONESS GLORIA DOROTHY HOOPER | May 1939 | British | Director | 1993-04-01 UNTIL 1996-08-27 | RESIGNED |
MR RONALD WILLIAM HILES | Dec 1932 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Medical Defence Union Limited | 2016-04-06 | London London | Ownership of shares 75 to 100 percent |