| Company Name | Guest Medical (Holland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01369680 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1978(45 years, 11 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
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 | Bernard Arthur Coe |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1994(15 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | Holtes Park Road Haslemere Surrey GU27 2NL |
| Secretary Name | Kevin Antony Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(17 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 20 January 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 53 Spring Cross New Ash Green Longfield Kent DA3 8QQ |
| Director Name | David Michael Wheeler |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | Broadlands La Houghue Bie Grooville Jersey Channel |
| Secretary Name | Christian Maria Strik |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 January 1996) |
| Role | Company Director |
| Correspondence Address | Beethovenstraat 140-1 Amsterdam Noord Holland 1077 Js Netherlands |
| Director Name | Christian Maria Strik |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 April 1992(13 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 January 1996) |
| Role | Attorney At Law |
| Correspondence Address | Beethovenstraat 140-1 Amsterdam Noord Holland 1077 Js Netherlands |
| Director Name | Chart Trust (Netherlands) Bv (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
| Correspondence Address | Van Bearlestraat 79 Amsterdam 1071 As Netherlands |
Location
| Registered Address | Chapel Court 169b Borough High Street London SE1 1HR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 1997 | Application for striking-off (1 page) |
| 20 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 16 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 05/12/95; full list of members (6 pages) |
| 17 November 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 7 August 1995 | Registered office changed on 07/08/95 from: 21 new street london EC2M 4HH (1 page) |