Vellum Medical Management Services Limited

Company Name	Vellum Medical Management Services Limited
Company Status	Dissolved
Company Number	02425161
Category	Private Limited Company
Incorporation Date	21 September 1989(34 years, 7 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1997(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 22 July 2003)
Role	Director-Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(8 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Closed
Appointed	05 October 1998(9 years after company formation)
Appointment Duration	4 years, 9 months (closed 22 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 July 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Church Street Goldsborough Knaresborough HG5 8NR

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 July 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Dr Mark Powlson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 January 1996)
Role	Managing Director Doctor Edito
Correspondence Address	Vellum Lodge 2a Read Road Ashtead Surrey KT21 2HS

Director Name	Suzanne Lesley Powlson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 January 1996)
Role	Homecare Director Nurse
Correspondence Address	Vellum Lodge 2a Read Road Ashtead Surrey KT21 2HS

Secretary Name	Dr Mark Powlson
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	62 Vellum Drive Carshalton Surrey SM5 2TR

Secretary Name	Suzanne Lesley Powlson
Nationality	British
Status	Resigned
Appointed	16 September 1993(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 January 1996)
Role	Homecare Director Nurse
Correspondence Address	Vellum Lodge 2a Read Road Ashtead Surrey KT21 2HS

Director Name	Mr Ian Fozard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewhouse 8a Waterside Knaresborough North Yorkshire HG5 9AZ

Director Name	David Richard Morris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 1998)
Role	Secretary
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Secretary Name	David Richard Morris
Nationality	British
Status	Resigned
Appointed	22 January 1996(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 1998)
Role	Secretary
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 1999)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	James Gordon Wheaton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(8 years, 1 month after company formation)
Appointment Duration	10 months (resigned 28 August 1998)
Role	Chartered Accountant
Correspondence Address	The Long Barn, Mount Mill Farm Stratford Road, Wicken Milton Keynes Buckinghamshire MK19 6DG

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2000)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Location

Registered Address	Bridge House Outwood Lane Horsforth Leeds West Yorkshire LS18 4UP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£7,193

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Vellum Medical Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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