Company NameVellum Medical Management Services Limited
Company StatusDissolved
Company Number02425161
CategoryPrivate Limited Company
Incorporation Date21 September 1989(31 years, 10 months ago)
Dissolution Date22 July 2003 (18 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Julian Peter Davies
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1997(8 years, 1 month after company formation)
Appointment Duration5 years, 8 months (closed 22 July 2003)
RoleDirector-Corporate Finance
Country of ResidenceUnited Kingdom
Correspondence AddressTimberlea, Warminster Road
South Newton
Salisbury
Wiltshire
SP2 0QW
Director NameMr Mark Ellerby
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1998(8 years, 6 months after company formation)
Appointment Duration5 years, 3 months (closed 22 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurton Grange
Burton Leonard
Harrogate
North Yorkshire
HG3 3SU
Secretary NameMr Arthur David Walford
NationalityBritish
StatusClosed
Appointed05 October 1998(9 years after company formation)
Appointment Duration4 years, 9 months (closed 22 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 London Road
Stanmore
Middlesex
HA7 4NS
Director NameMr Neil Robert Taylor
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1999(9 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 22 July 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighfield
Church Street
Goldsborough
Knaresborough
HG5 8NR
Director NameMr Arthur David Walford
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1999(9 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 22 July 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address94 London Road
Stanmore
Middlesex
HA7 4NS
Director NameDr Mark Powlson
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(2 years after company formation)
Appointment Duration4 years, 4 months (resigned 22 January 1996)
RoleManaging Director Doctor Edito
Correspondence AddressVellum Lodge 2a Read Road
Ashtead
Surrey
KT21 2HS
Director NameSuzanne Lesley Powlson
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(2 years after company formation)
Appointment Duration4 years, 4 months (resigned 22 January 1996)
RoleHomecare Director Nurse
Correspondence AddressVellum Lodge
2a Read Road
Ashtead
Surrey
KT21 2HS
Secretary NameDr Mark Powlson
NationalityBritish
StatusResigned
Appointed21 September 1991(2 years after company formation)
Appointment Duration1 year, 12 months (resigned 16 September 1993)
RoleCompany Director
Correspondence Address62 Vellum Drive
Carshalton
Surrey
SM5 2TR
Secretary NameSuzanne Lesley Powlson
NationalityBritish
StatusResigned
Appointed16 September 1993(3 years, 12 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 January 1996)
RoleHomecare Director Nurse
Correspondence AddressVellum Lodge
2a Read Road
Ashtead
Surrey
KT21 2HS
Director NameMr Ian Fozard
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1996(6 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Brewhouse
8a Waterside
Knaresborough
North Yorkshire
HG5 9AZ
Director NameDavid Richard Morris
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1996(6 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 October 1998)
RoleSecretary
Correspondence Address22 Lee Lane East
Horsforth
Leeds
West Yorkshire
LS18 5RE
Secretary NameDavid Richard Morris
NationalityBritish
StatusResigned
Appointed22 January 1996(6 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 October 1998)
RoleSecretary
Correspondence Address22 Lee Lane East
Horsforth
Leeds
West Yorkshire
LS18 5RE
Director NameMr Fergus Alexander Kee
Date of BirthApril 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed29 October 1997(8 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 04 February 1999)
RoleUk Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage
Howe Green
Hertford
SG13 8LH
Director NameJames Gordon Wheaton
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(8 years, 1 month after company formation)
Appointment Duration10 months (resigned 28 August 1998)
RoleChartered Accountant
Correspondence AddressThe Long Barn, Mount Mill Farm
Stratford Road, Wicken
Milton Keynes
Buckinghamshire
MK19 6DG
Director NameMr Graham Smith
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(9 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2000)
RoleDivisional Director
Country of ResidenceUnited Kingdom
Correspondence AddressBriarfield Moor Lane
Burley In Wharfedale
West Yorkshire
LS29 7AF

Location

Registered AddressBridge House
Outwood Lane
Horsforth Leeds
West Yorkshire
LS18 4UP
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£7,193

Accounts

Latest Accounts31 December 2001 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003First Gazette notice for voluntary strike-off (1 page)
21 February 2003Application for striking-off (1 page)
11 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 October 2002Return made up to 21/09/02; full list of members (6 pages)
17 September 2002Director's particulars changed (1 page)
9 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 October 2001Return made up to 21/09/01; full list of members (6 pages)
19 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 March 2001Director's particulars changed (1 page)
12 January 2001Director resigned (1 page)
12 October 2000Return made up to 21/09/00; full list of members (7 pages)
24 July 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 April 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
15 November 1999Director's particulars changed (1 page)
14 October 1999Return made up to 21/09/99; full list of members (16 pages)
20 June 1999Full accounts made up to 31 December 1998 (14 pages)
3 March 1999New director appointed (4 pages)
3 March 1999New director appointed (3 pages)
3 March 1999Director resigned (1 page)
6 January 1999Location of register of members (1 page)
2 December 1998Return made up to 21/09/98; full list of members (12 pages)
17 November 1998Director resigned (1 page)
17 November 1998Director resigned (1 page)
17 November 1998New secretary appointed (2 pages)
17 November 1998Secretary resigned (1 page)
3 November 1998Full accounts made up to 31 December 1997 (14 pages)
10 September 1998Director resigned (1 page)
7 August 1998Director's particulars changed (1 page)
8 June 1998New director appointed (3 pages)
25 November 1997Return made up to 21/09/97; full list of members (9 pages)
21 November 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(6 pages)
21 November 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/10/97
(1 page)
21 November 1997New director appointed (6 pages)
21 November 1997New director appointed (3 pages)
21 November 1997New director appointed (7 pages)
21 November 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
31 July 1997Full accounts made up to 29 September 1996 (12 pages)
3 November 1996Return made up to 21/09/96; change of members (8 pages)
18 September 1996Accounting reference date shortened from 30/11 to 30/09 (1 page)
9 April 1996Declaration of assistance for shares acquisition (9 pages)
18 February 1996Full accounts made up to 30 November 1995 (15 pages)
18 February 1996Registered office changed on 18/02/96 from: vellum lodge 2A read road ashtead,surrey KT21 2HS (1 page)
18 February 1996New director appointed (1 page)
18 February 1996New secretary appointed;new director appointed (1 page)
18 February 1996Director resigned (3 pages)
18 February 1996Secretary resigned;director resigned (3 pages)
28 September 1995Return made up to 21/09/95; no change of members (4 pages)
26 September 1995Full accounts made up to 30 November 1994 (14 pages)