ALBANY MEDICO LEGAL LIMITED - LONDON


Overview

ALBANY MEDICO LEGAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
ALBANY MEDICO LEGAL LIMITED was incorporated 27 years ago on 30/09/1996 and has the registered number: 03256503. The accounts status is DORMANT.

ALBANY MEDICO LEGAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

17 ROCHESTER ROW
LONDON
SW1P 1QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2011-08-26 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2011-08-26 CURRENT
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2013-05-22 CURRENT
ALLISON HEALEY Nov 1959 British Director 1996-09-30 UNTIL 2003-04-15 RESIGNED
MR PAUL JAN HERMAN GROOTENDORST Oct 1973 British Secretary 2001-07-01 UNTIL 2005-12-02 RESIGNED
JOHN O'BRIEN Secretary 2005-12-02 UNTIL 2011-08-26 RESIGNED
MR VINCENT JOHN RICHARDSON Jan 1962 British Secretary 1996-09-30 UNTIL 1998-02-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-09-30 UNTIL 1996-09-30 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 1998-02-03 UNTIL 2001-07-01 RESIGNED
MR BARRY GRAY Jun 1975 British Director 2006-02-09 UNTIL 2011-08-26 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2011-08-26 UNTIL 2012-10-09 RESIGNED
MR PAUL CHARLES HEALEY May 1956 British Director 1998-11-16 UNTIL 2003-04-15 RESIGNED
PAUL JONATHAN EWART HOLDEN Feb 1962 British Director 2001-07-11 UNTIL 2003-03-07 RESIGNED
MR BRYAN HARVEY IRVING Jul 1956 British Director 2003-03-07 UNTIL 2006-02-08 RESIGNED
BROOKS GEORGE MILESON Nov 1947 British Director 2001-03-19 UNTIL 2006-02-09 RESIGNED
MR IAN MICHAEL MORL Nov 1958 British Director 2004-08-09 UNTIL 2004-10-12 RESIGNED
MR JOHN RICHARD O'BRIEN Apr 1967 British Director 2006-02-09 UNTIL 2011-08-26 RESIGNED
MR JASON EDWARD POWELL Jan 1969 British Director 2011-08-26 UNTIL 2013-05-22 RESIGNED
BRIAN DOMINIC QUIGLEY Nov 1972 British Director 2003-05-01 UNTIL 2006-02-09 RESIGNED

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