Children's Immunisation Centre Limited

Company Name	Children's Immunisation Centre Limited
Company Status	Dissolved
Company Number	04370972
Category	Private Limited Company
Incorporation Date	11 February 2002(22 years, 2 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr John Dickson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2002(same day as company formation)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Kirkley Mount Oak Road, Mottram St. Andrew Macclesfield Cheshire SK10 4RA

Director Name	Fiona Dickson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Beechwood 151 Hale Road Hale WA15 8RU

Secretary Name	Fiona Dickson
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Beechwood 151 Hale Road Hale WA15 8RU

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.travelvax.co.uk

Location

Registered Address	65a London Road Alderley Edge Cheshire SK9 7DY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	A. Wheating 99.01% Ordinary
40 at £1	F. Dickson 0.40% Ordinary
40 at £1	Mrs A. Tork 0.40% Ordinary
10 at £1	Dr J.p. Dickson 0.10% Ordinary
10 at £1	Mrs C. Dickson 0.10% Ordinary

Financials

Year	2014
Net Worth	-£16,544
Current Liabilities	£31,024

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

8 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2017	Compulsory strike-off action has been suspended (1 page)
12 January 2017	Compulsory strike-off action has been suspended (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 10,100 (4 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 10,100 (4 pages)
17 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
17 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 October 2012	Termination of appointment of Fiona Dickson as a director (1 page)
25 October 2012	Termination of appointment of Fiona Dickson as a secretary (1 page)
25 October 2012	Termination of appointment of Fiona Dickson as a director (1 page)
25 October 2012	Termination of appointment of Fiona Dickson as a secretary (1 page)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 May 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Dr John Dickson on 11 February 2010 (2 pages)
10 May 2010	Director's details changed for Fiona Dickson on 11 February 2010 (2 pages)
10 May 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Fiona Dickson on 11 February 2010 (2 pages)
10 May 2010	Director's details changed for Dr John Dickson on 11 February 2010 (2 pages)
10 January 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 January 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 May 2009	Return made up to 11/02/09; full list of members (4 pages)
8 May 2009	Return made up to 11/02/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 June 2008	Registered office changed on 24/06/2008 from 12 george street alderley edge cheshire SK9 7EJ (1 page)
24 June 2008	Return made up to 11/02/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
24 June 2008	Registered office changed on 24/06/2008 from 12 george street alderley edge cheshire SK9 7EJ (1 page)
24 June 2008	Return made up to 11/02/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
25 February 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 February 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 March 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 March 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 November 2006	Registered office changed on 27/11/06 from: 76A chapel lane wilmslow cheshire SK9 5JH (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 76A chapel lane wilmslow cheshire SK9 5JH (1 page)
8 March 2006	Return made up to 11/02/06; full list of members (7 pages)
8 March 2006	Return made up to 11/02/06; full list of members (7 pages)
20 February 2006	Nc inc already adjusted 08/12/05 (1 page)
20 February 2006	Nc inc already adjusted 08/12/05 (1 page)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 March 2005	Total exemption full accounts made up to 31 January 2004 (10 pages)
2 March 2005	Total exemption full accounts made up to 31 January 2004 (10 pages)
18 June 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 May 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
17 May 2003	Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page)
17 May 2003	Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page)
15 May 2003	Return made up to 11/02/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 May 2003	Return made up to 11/02/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 March 2002	Ad 11/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 March 2002	Ad 11/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New secretary appointed;new director appointed (2 pages)
11 February 2002	Incorporation (16 pages)
11 February 2002	Incorporation (16 pages)

Children's Immunisation Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire