MEDICAL IMAGING (ESSEX) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 02938586
Status Active
Incorporation Date 14 June 1994
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 128,230 ; Termination of appointment of Mark Moran as a director on 1 March 2016. The most likely internet sites of MEDICAL IMAGING (ESSEX) LIMITED are www.medicalimagingessex.co.uk, and www.medical-imaging-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Medical Imaging Essex Limited is a Private Limited Company. The company registration number is 02938586. Medical Imaging Essex Limited has been working since 14 June 1994. The present status of the company is Active. The registered address of Medical Imaging Essex Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. HALL, David James is a Director of the company. Secretary CHRISTODOULOU, Andreas has been resigned. Secretary GREENSMITH, Paul John has been resigned. Secretary HATHER, Jon has been resigned. Secretary MUKERJI, Swagatam has been resigned. Secretary O'CONNELL, Kevin Daniel has been resigned. Secretary PAYNE, Keith has been resigned. Secretary PURSE, Stephen John has been resigned. Secretary SPRUZEN, David Andrew has been resigned. Secretary WEIGHT, James Dominic has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRADSHAW, Stephen Wallace has been resigned. Director BRIGGS, Malcolm George has been resigned. Director CHRISTODOULOU, Aristophanes, Dr has been resigned. Director CHRISTODOULOU, Savvas has been resigned. Director GORDON, Robert Douglas has been resigned. Director GREENSMITH, Paul John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEYWOOD, Anthony George has been resigned. Director LOCK, Jason David has been resigned. Director MAXWELL, Robert W has been resigned. Director MORAN, Mark has been resigned. Director MUKERJI, Swagatam has been resigned. Director NADIS, Daniel L has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director PURSE, Stephen John has been resigned. Director SPRUZEN, David Andrew has been resigned. Director STEWART, Serena Jane has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director WEIGHT, James Dominic has been resigned. Director WILSON, Andrew Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HALL, David James
Appointed Date: 15 September 2008
Director
HALL, David James
Appointed Date: 01 April 2015
63 years old

Resigned Directors

Secretary
CHRISTODOULOU, Andreas
Resigned: 11 February 1998
Appointed Date: 14 June 1994
Secretary
GREENSMITH, Paul John
Resigned: 03 January 2006
Appointed Date: 13 September 2002
Secretary
HATHER, Jon
Resigned: 29 April 2002
Appointed Date: 07 March 2000
Secretary
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 02 May 2007
Secretary
O'CONNELL, Kevin Daniel
Resigned: 30 July 1999
Appointed Date: 11 February 1998
Secretary
PAYNE, Keith
Resigned: 13 September 2002
Appointed Date: 10 June 2002
Secretary
PURSE, Stephen John
Resigned: 07 March 2000
Appointed Date: 30 July 1999
Secretary
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 03 January 2006
Secretary
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 29 April 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 June 1994
Appointed Date: 14 June 1994
Director
BRADSHAW, Stephen Wallace
Resigned: 14 July 2009
Appointed Date: 16 April 2007
75 years old
Director
BRIGGS, Malcolm George
Resigned: 10 February 1998
Appointed Date: 07 April 1997
77 years old
Director
CHRISTODOULOU, Aristophanes, Dr
Resigned: 22 December 1999
Appointed Date: 14 June 1994
63 years old
Director
CHRISTODOULOU, Savvas
Resigned: 11 February 1998
Appointed Date: 10 February 1998
55 years old
Director
GORDON, Robert Douglas
Resigned: 07 April 1997
Appointed Date: 07 April 1997
64 years old
Director
GREENSMITH, Paul John
Resigned: 22 March 2007
Appointed Date: 13 September 2002
57 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 June 1994
Appointed Date: 14 June 1994
Director
HEYWOOD, Anthony George
Resigned: 30 April 2002
Appointed Date: 22 December 1999
77 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 15 September 2008
53 years old
Director
MAXWELL, Robert W
Resigned: 07 April 1997
Appointed Date: 30 June 1995
77 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
MUKERJI, Swagatam
Resigned: 07 July 2008
Appointed Date: 02 May 2007
64 years old
Director
NADIS, Daniel L
Resigned: 30 June 1995
Appointed Date: 31 August 1994
72 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Resigned: 09 March 2007
Appointed Date: 22 December 1999
71 years old
Director
PURSE, Stephen John
Resigned: 07 March 2000
Appointed Date: 22 December 1999
72 years old
Director
SPRUZEN, David Andrew
Resigned: 24 April 2007
Appointed Date: 27 July 2006
58 years old
Director
STEWART, Serena Jane
Resigned: 05 December 2002
Appointed Date: 10 June 2002
64 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 16 April 2007
73 years old
Director
WEIGHT, James Dominic
Resigned: 10 June 2002
Appointed Date: 11 December 2000
60 years old
Director
WILSON, Andrew Stephen
Resigned: 30 July 1999
Appointed Date: 11 February 1998
65 years old

MEDICAL IMAGING (ESSEX) LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 128,230
03 Mar 2016
Termination of appointment of Mark Moran as a director on 1 March 2016
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Appointment of Mr David James Hall as a director on 1 April 2015
...
... and 119 more events
26 Jun 1995
Director resigned;new director appointed
26 Jun 1995
Secretary resigned;new secretary appointed
22 Aug 1994
Memorandum and Articles of Association
22 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1994
Incorporation

MEDICAL IMAGING (ESSEX) LIMITED Charges

7 April 1997
Charge
Delivered: 25 April 1997
Status: Satisfied on 24 February 1998
Persons entitled: Aristophanes Andrea Christodoulou
Description: All book and other debts revenues and claims both present…

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