NO. 1515253 LIMITED
LONDON AUSTRALASIAN MEDICAL DEFENCE UNION LIMITED(THE)

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Company number 01515253
Status Active
Incorporation Date 1 September 1980
Company Type Private Limited Company
Address ONE CANADA SQUARE, LONDON, LONDON, E14 5GS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions RES13 ‐ Approval of accts for 31/12/2016 31/01/2017 ; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of NO. 1515253 LIMITED are www.no1515253.co.uk, and www.no-1515253.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. No 1515253 Limited is a Private Limited Company. The company registration number is 01515253. No 1515253 Limited has been working since 01 September 1980. The present status of the company is Active. The registered address of No 1515253 Limited is One Canada Square London London E14 5gs. . BOWMAN, Nicholas John is a Secretary of the company. TOMKINS, Christine Margaret, Dr is a Director of the company. Secretary WALL, John Anthony, Doctor has been resigned. Director ADDISON, Kenneth George has been resigned. Director ALLSOPP, Kathleen Mary, Dr has been resigned. Director BALL, Peter Charles, Dr has been resigned. Director BERRY, Hedley Edward has been resigned. Director COLLINGE, Suzanne Marie has been resigned. Director COOKE, Edith Mary, Dr has been resigned. Director CORLEY, Roger David has been resigned. Director EARL, Christopher Joseph, Dr has been resigned. Director EVANS, Christopher Charles, Dr has been resigned. Director FRY, Ian Kelsey, Dr has been resigned. Director GALLIVAN, Maurice Michael has been resigned. Director GARFIELD, John Samuel has been resigned. Director HALLE, Hugh Max, Doctor has been resigned. Director HARGROVE, Rowland Leonard, Doctor has been resigned. Director HILES, Ronald William has been resigned. Director HOOPER, Gloria Dorothy, Baroness has been resigned. Director HORLER, Alan Rigby, Dr has been resigned. Director KEDDIE, Nigel Chalmers has been resigned. Director LA FRENAIS, Walter Simon Lodge, Dr has been resigned. Director MARKHAM, David Eric has been resigned. Director MAXWELL, Robert James, Dr has been resigned. Director NEBEL, Andrew Howard Martin has been resigned. Director POSWILLO, David Ernest, Professor has been resigned. Director ROWE, Adrian Harold Redfern, Professor has been resigned. Director SAUNDERS, Michael Thomas, Doctor has been resigned. Director SHERLOCK, Edward Barry Orton has been resigned. Director SMITH, David Travers has been resigned. Director SMITH, Joseph Colin has been resigned. Director SMITH, Roland, Professor Sir has been resigned. Director SYMONDS, Edwin Malcolm has been resigned. Director TOMKINS, Christine Margaret, Dr has been resigned. Director TOWNEND, John Law has been resigned. Director WALL, John Anthony, Doctor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOWMAN, Nicholas John
Appointed Date: 21 June 1995
Director
TOMKINS, Christine Margaret, Dr
Appointed Date: 23 March 2009
70 years old

Resigned Directors

Secretary
WALL, John Anthony, Doctor
Resigned: 21 June 1995
Director
ADDISON, Kenneth George
Resigned: 31 December 1994
Appointed Date: 16 July 1991
102 years old
Director
ALLSOPP, Kathleen Mary, Dr
Resigned: 31 December 1992
Appointed Date: 16 July 1991
88 years old
Director
BALL, Peter Charles, Dr
Resigned: 27 August 1996
Appointed Date: 20 July 1993
86 years old
Director
BERRY, Hedley Edward
Resigned: 27 August 1996
Appointed Date: 21 July 1992
89 years old
Director
COLLINGE, Suzanne Marie
Resigned: 26 October 1993
Appointed Date: 16 July 1991
70 years old
Director
COOKE, Edith Mary, Dr
Resigned: 07 August 1996
Appointed Date: 28 February 1995
92 years old
Director
CORLEY, Roger David
Resigned: 27 August 1996
Appointed Date: 18 June 1996
92 years old
Director
EARL, Christopher Joseph, Dr
Resigned: 18 June 1996
100 years old
Director
EVANS, Christopher Charles, Dr
Resigned: 27 August 1996
Appointed Date: 21 July 1992
84 years old
Director
FRY, Ian Kelsey, Dr
Resigned: 27 August 1996
Appointed Date: 16 July 1991
102 years old
Director
GALLIVAN, Maurice Michael
Resigned: 27 August 1996
Appointed Date: 20 July 1993
72 years old
Director
GARFIELD, John Samuel
Resigned: 20 June 1995
95 years old
Director
HALLE, Hugh Max, Doctor
Resigned: 21 July 1992
104 years old
Director
HARGROVE, Rowland Leonard, Doctor
Resigned: 16 July 1991
94 years old
Director
HILES, Ronald William
Resigned: 16 July 1991
92 years old
Director
HOOPER, Gloria Dorothy, Baroness
Resigned: 27 August 1996
Appointed Date: 01 April 1993
86 years old
Director
HORLER, Alan Rigby, Dr
Resigned: 01 September 1994
100 years old
Director
KEDDIE, Nigel Chalmers
Resigned: 16 July 1991
90 years old
Director
LA FRENAIS, Walter Simon Lodge, Dr
Resigned: 27 August 1996
Appointed Date: 01 November 1993
84 years old
Director
MARKHAM, David Eric
Resigned: 27 August 1996
89 years old
Director
MAXWELL, Robert James, Dr
Resigned: 27 August 1996
Appointed Date: 16 July 1991
91 years old
Director
NEBEL, Andrew Howard Martin
Resigned: 27 August 1996
Appointed Date: 18 June 1996
76 years old
Director
POSWILLO, David Ernest, Professor
Resigned: 27 August 1996
98 years old
Director
ROWE, Adrian Harold Redfern, Professor
Resigned: 16 July 1991
99 years old
Director
SAUNDERS, Michael Thomas, Doctor
Resigned: 23 March 2009
Appointed Date: 16 July 1991
76 years old
Director
SHERLOCK, Edward Barry Orton
Resigned: 31 July 1996
Appointed Date: 25 October 1994
93 years old
Director
SMITH, David Travers
Resigned: 25 September 1992
Appointed Date: 16 July 1991
84 years old
Director
SMITH, Joseph Colin
Resigned: 27 August 1996
94 years old
Director
SMITH, Roland, Professor Sir
Resigned: 27 August 1996
Appointed Date: 24 November 1992
97 years old
Director
SYMONDS, Edwin Malcolm
Resigned: 16 July 1991
91 years old
Director
TOMKINS, Christine Margaret, Dr
Resigned: 27 August 1996
Appointed Date: 20 June 1995
70 years old
Director
TOWNEND, John Law
Resigned: 20 July 1993
Appointed Date: 16 July 1991
102 years old
Director
WALL, John Anthony, Doctor
Resigned: 21 June 1995
Appointed Date: 16 July 1991
90 years old

Persons With Significant Control

The Medical Defence Union Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NO. 1515253 LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Mar 2017
Resolutions
  • RES13 ‐ Approval of accts for 31/12/2016 31/01/2017
15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 148 more events
11 Aug 1988
Director resigned;new director appointed
27 Nov 1987
Full accounts made up to 31 December 1986
26 Nov 1987
Return made up to 03/11/87; full list of members
21 May 1987
Return made up to 04/11/86; full list of members
08 Apr 1987
Full accounts made up to 31 December 1985

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