| Company Name | Sedgwick Noble Lowndes Occupational Health (Midlands) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00878285 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1966(58 years ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
| Previous Name | Minerva Health Management (Midlands) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Jonathan Jones |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1992(26 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | 134 Hamilton Avenue Halesowen West Midlands B62 8SJ |
| Director Name | Mr Michael John Goodwin |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(32 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 September 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA |
| Secretary Name | Adrianne Helen Marie Cormack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1999(33 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 September 2000) |
| Role | Secretary |
| Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
| Director Name | John Richard Clarke |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(26 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 19 October 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 104 Silhill Hall Road Solihull West Midlands B91 1JS |
| Director Name | Herbert Freitag |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 October 1992(26 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 19 October 1998) |
| Role | Company Director |
| Correspondence Address | Hideaway Quarry Wood Marlow Buckinghamshire SL7 1RF |
| Director Name | Mr William Cameron Griffiths |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(26 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 19 October 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Burghley Close Flitwick Bedford Bedfordshire MK45 1TF |
| Director Name | John Humphrey |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(26 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 19 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Upper Hall Park Berkhamsted Hertfordshire HP4 2NP |
| Director Name | David Frederick Strauss |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 26 October 1992(26 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 August 1995) |
| Role | Company Director |
| Correspondence Address | Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL |
| Secretary Name | Margaret Jane Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(26 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 18 January 1993) |
| Role | Company Director |
| Correspondence Address | 14 Kingwood Road London SW6 6SR |
| Secretary Name | Claire Margaret Valentine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(26 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD |
| Secretary Name | Mandy Patricia Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(31 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 May 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 40a Chaldon Common Road Caterham Surrey CR3 5DB |
Location
| Registered Address | 1 The Marsh Centre 10 Whitechapel High Street London E1 8DX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2000 | Return made up to 20/03/00; full list of members
|
| 5 April 2000 | Application for striking-off (1 page) |
| 2 December 1999 | Secretary's particulars changed (1 page) |
| 6 August 1999 | Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page) |
| 23 June 1999 | New secretary appointed (2 pages) |
| 23 June 1999 | Secretary resigned (1 page) |
| 19 April 1999 | Return made up to 20/03/99; full list of members (5 pages) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | New director appointed (2 pages) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Director resigned (1 page) |
| 8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 11 April 1998 | Return made up to 20/03/98; full list of members (7 pages) |
| 26 September 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 27 July 1997 | Secretary resigned (1 page) |
| 27 July 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | Director's particulars changed (1 page) |
| 24 April 1997 | Return made up to 20/03/97; full list of members (7 pages) |
| 28 March 1996 | Return made up to 20/03/96; full list of members (8 pages) |
| 25 February 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 15 December 1995 | Director's particulars changed (4 pages) |
| 18 September 1995 | Director resigned (4 pages) |
| 4 August 1995 | Company name changed minerva health management (midla nds) LIMITED\certificate issued on 07/08/95 (4 pages) |
| 23 May 1995 | Resolutions
|
| 23 May 1995 | Resolutions
|
| 23 March 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 22 March 1995 | Return made up to 20/03/95; full list of members (16 pages) |