Enviromed Enzymes Ltd.

Company Name	Enviromed Enzymes Ltd.
Company Status	Dissolved
Company Number	01668977
Category	Private Limited Company
Incorporation Date	4 October 1982(41 years, 6 months ago)
Dissolution Date	20 April 1999 (25 years ago)
Previous Name	Healthco Professional Services (U.K.) 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

Secretary Name	Joanne Bowden Rooke
Nationality	British
Status	Closed
Appointed	17 January 1997(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 April 1999)
Role	Company Director
Correspondence Address	2 Richmond Court 356 Upper Richmond Road Putney London SW15 6TN

Director Name	Cranfield Biotechnology Limited (Corporation)
Status	Closed
Appointed	14 March 1996(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 April 1999)
Correspondence Address	Fifth Floor North Mercury House 195 Knightsbridge London SW7 1YE

Director Name	Enviromed Plc (Corporation)
Status	Closed
Appointed	14 March 1996(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 April 1999)
Correspondence Address	Trafalgar House 11/12 Waterloo Place London SW1Y 4AU

Director Name	Mr John Patrick Ohare
Date of Birth	October 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	7-8 Gauntley Court Nottingham Nottinghamshire NG7 5HD

Secretary Name	Mr Michael Albert Palfrey
Nationality	British
Status	Resigned
Appointed	15 June 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 1994)
Role	Company Director
Correspondence Address	7-8 Gauntley Court Nottingham Nottinghamshire NG7 5HD

Director Name	James Jerry McCombs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1991(9 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 October 1992)
Role	Executive
Correspondence Address	3625 Normancy Dallas Tx 75205 United States

Director Name	Ray Conrad Davis
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1991(9 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 October 1992)
Role	Executive
Correspondence Address	9826 Crestline Dallas Tx 75220 United States

Director Name	Geoffrey Frank Baxter
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 September 1995)
Role	Company Director
Correspondence Address	41 Hollingwood Lane Bradford West Yorkshire BD7 4BT

Director Name	Philip David Mathers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(11 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 August 1995)
Role	Company Director
Correspondence Address	Woodcroft Cottage 12 Hallas Bridge Cullingworth Bradford West Yorkshire BD13 5BT

Director Name	Patricia Ann Mathers
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(11 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 October 1994)
Role	Company Director
Correspondence Address	Mytholme Harden Lane Harden Bingley West Yorkshire BD16 1DG

Director Name	Tony Allan Fox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	2 Hillbro Court Holden Lane Baildon Shipley West Yorkshire BD17 6RG

Director Name	Mr Peter Kevin Baxter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Faircroft 3 Ellis Court Village Street, Norwood Green Halifax West Yorkshire HX3 8QG

Director Name	Dorothy Doreen Baxter
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(11 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 October 1994)
Role	Company Director
Correspondence Address	41 Hollingwood Lane Bradford West Yorkshire BD7 4BT

Secretary Name	Patricia Ann Mathers
Nationality	British
Status	Resigned
Appointed	14 September 1994(11 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 11 October 1994)
Role	Company Director
Correspondence Address	Mytholme Harden Lane Harden Bingley West Yorkshire BD16 1DG

Director Name	Mr Derek Noel Ablett
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(12 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Covert Close Oadby Leicester Leicestershire LE2 4HB

Director Name	Mr Richard Charles Townsend
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(12 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 August 1995)
Role	Company Director
Correspondence Address	High Hanger Boundary Drive Colehill Wimborne Dorset BH21 2PE

Secretary Name	Mr Raymond Coyne
Nationality	British
Status	Resigned
Appointed	11 October 1994(12 years after company formation)
Appointment Duration	3 months, 1 week (resigned 16 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bayfield Avenue Frimley Camberley Surrey GU16 5TT

Secretary Name	Mr Malcolm James Johnston
Nationality	British
Status	Resigned
Appointed	16 January 1995(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Lavender Sweep Clapham London SW11 1EA

Location

Registered Address	24 Gilbert Street London W1Y 1RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 1998	First Gazette notice for voluntary strike-off (1 page)
11 December 1998	Registered office changed on 11/12/98 from: fifth floor north mercury house 195 knightsbridge london SW7 1YE (1 page)
17 November 1998	Application for striking-off (1 page)
19 June 1998	Return made up to 15/06/98; full list of members (7 pages)
10 May 1998	Full accounts made up to 30 September 1997 (8 pages)
10 September 1997	Secretary's particulars changed (1 page)
17 June 1997	Return made up to 15/06/97; no change of members (5 pages)
8 April 1997	Full accounts made up to 30 September 1996 (8 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	New secretary appointed (1 page)
20 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Auditor's resignation (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Return made up to 15/06/96; no change of members (5 pages)
1 May 1996	Full accounts made up to 30 September 1995 (8 pages)
1 April 1996	Company name changed healthco professional services ( U.K.) LIMITED\certificate issued on 02/04/96 (2 pages)
29 March 1996	New director appointed (3 pages)
29 March 1996	New director appointed (3 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
4 October 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
25 July 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 1995	Registered office changed on 03/04/95 from: carr house carr bottom road bradford BD5 9BJ (1 page)

Enviromed Enzymes Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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