Seltahart Healthcare Systems Limited

Company Name	Seltahart Healthcare Systems Limited
Company Status	Dissolved
Company Number	01521448
Category	Private Limited Company
Incorporation Date	10 October 1980(43 years, 7 months ago)
Dissolution Date	24 August 1999 (24 years, 8 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	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1991(11 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 August 1999)
Role	Executive Dir. Finance & Risk
Correspondence Address	The Spinney Rose Lane Wheathampstead Hertfordshire AL4 8RD

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1995(15 years after company formation)
Appointment Duration	3 years, 10 months (closed 24 August 1999)
Role	Head Of Treasury And Tax
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1995(15 years after company formation)
Appointment Duration	3 years, 10 months (closed 24 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Dean Allan Holden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(18 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 24 August 1999)
Role	Group Financial Controller
Correspondence Address	25 Ely Gardens Tonbridge Kent TN10 4NZ

Secretary Name	Julian Philip Sanders
Nationality	British
Status	Closed
Appointed	04 February 1999(18 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 24 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Darrick Wood Road Orpington Kent BR6 8AW

Director Name	Ms Susan Caroline Ellen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 1995)
Role	Managing Director Health Services
Country of Residence	England
Correspondence Address	47 Ennerdale Road Kew Richmond Surrey TW9 2DN

Director Name	Graham William Lee
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(10 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 December 1991)
Role	Finance Director Health Services
Correspondence Address	22 Ivy Drive Lightwater Surrey GU18 5YZ

Director Name	David Robert Spray
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(10 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 1991)
Role	Group Finance Director
Correspondence Address	Oakfield Chestnut Close Kingswood Tadworth Surrey KT20 6QB

Secretary Name	Graham William Lee
Nationality	British
Status	Resigned
Appointed	19 July 1991(10 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 December 1991)
Role	Company Director
Correspondence Address	22 Ivy Drive Lightwater Surrey GU18 5YZ

Director Name	Richard John Abraham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 September 1994)
Role	Finance Director Bhs
Correspondence Address	Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD

Secretary Name	Richard John Abraham
Nationality	British
Status	Resigned
Appointed	09 December 1991(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 September 1994)
Role	Finance Director Bhs
Correspondence Address	Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 1994(13 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 1999)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Secretary Name	Mr Fergus Alexander Kee
Nationality	Irish
Status	Resigned
Appointed	23 September 1994(13 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 1999)
Role	Director Finance Business Deve
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 1998)
Role	Group Financial Controller
Correspondence Address	82 Nelson Road London N8 9RT

Director Name	Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(17 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 1999)
Role	Group Financial Controller
Correspondence Address	13 Craven Gardens Wimbledon London SW19 8LU

Location

Registered Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 1999	First Gazette notice for voluntary strike-off (1 page)
23 March 1999	Application for striking-off (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Secretary resigned (1 page)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 January 1999	Location of register of members (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1998	Return made up to 19/07/98; full list of members (13 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 August 1997	Location of register of members (1 page)
12 August 1997	Return made up to 19/07/97; full list of members (10 pages)
16 September 1996	Registered office changed on 16/09/96 from: 15 essex street london WC2R 3AU (1 page)
30 July 1996	Return made up to 19/07/96; full list of members (10 pages)
25 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	New director appointed (4 pages)
17 November 1995	New director appointed (4 pages)
2 August 1995	Return made up to 19/07/95; full list of members (16 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Seltahart Healthcare Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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