FUJITSU SERVICES (MEDICAL PLAN TRUSTEE) LIMITED
ICL MEDICAL PLAN TRUSTEE LIMITED

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Company number 03045672
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 22 BAKER STREET, LONDON, W1U 3BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 ; Director's details changed for Mrs Philippa Jane Holroyd on 15 March 2016. The most likely internet sites of FUJITSU SERVICES (MEDICAL PLAN TRUSTEE) LIMITED are www.fujitsuservicesmedicalplantrustee.co.uk, and www.fujitsu-services-medical-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Fujitsu Services Medical Plan Trustee Limited is a Private Limited Company. The company registration number is 03045672. Fujitsu Services Medical Plan Trustee Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Fujitsu Services Medical Plan Trustee Limited is 22 Baker Street London W1u 3bw. . HITCHING, Rachel Heulwen is a Secretary of the company. DALLEY, Alison Claire is a Director of the company. HOLROYD, Philippa Jane is a Director of the company. Secretary ALLNUTT, Richard Andrew James has been resigned. Secretary SCOTT, Roderick Frank has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEATTIE, Donald Farquharson has been resigned. Director BERRY, David John has been resigned. Director DALRYMPLE, Hugh Leslie has been resigned. Director ROBERTS, Angus Murray, Dr has been resigned. Director SCOTT, Roderick Frank has been resigned. Director SILLITOE, David Enoch has been resigned. Director YOUNG, James Albert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HITCHING, Rachel Heulwen
Appointed Date: 15 October 2005
Director
DALLEY, Alison Claire
Appointed Date: 15 November 2007
61 years old
Director
HOLROYD, Philippa Jane
Appointed Date: 10 January 2008
65 years old

Resigned Directors

Secretary
ALLNUTT, Richard Andrew James
Resigned: 15 October 2005
Appointed Date: 28 February 2002
Secretary
SCOTT, Roderick Frank
Resigned: 28 February 2002
Appointed Date: 12 April 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995
Director
BEATTIE, Donald Farquharson
Resigned: 29 February 1996
Appointed Date: 12 April 1995
82 years old
Director
BERRY, David John
Resigned: 05 November 1996
Appointed Date: 14 March 1996
90 years old
Director
DALRYMPLE, Hugh Leslie
Resigned: 18 January 2008
Appointed Date: 01 November 2002
74 years old
Director
ROBERTS, Angus Murray, Dr
Resigned: 01 November 2002
Appointed Date: 12 April 1995
83 years old
Director
SCOTT, Roderick Frank
Resigned: 28 February 2002
Appointed Date: 12 April 1995
78 years old
Director
SILLITOE, David Enoch
Resigned: 23 June 2008
Appointed Date: 29 March 2000
73 years old
Director
YOUNG, James Albert
Resigned: 31 May 1997
Appointed Date: 29 November 1996
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995

FUJITSU SERVICES (MEDICAL PLAN TRUSTEE) LIMITED Events

17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
15 Apr 2016
Director's details changed for Mrs Philippa Jane Holroyd on 15 March 2016
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 60 more events
12 Apr 1996
New director appointed
06 Mar 1996
Director resigned
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28 Apr 1995
Accounting reference date notified as 31/12
18 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1995
Incorporation

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