Company NameLondon & Home Counties Ambulance Service Limited
Company StatusDissolved
Company Number01887719
CategoryPrivate Limited Company
Incorporation Date19 February 1985(39 years, 2 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)
Previous NameMonitoring Service Great Britain Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Gordon Clifford Lovett
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(6 years, 1 month after company formation)
Appointment Duration9 years, 6 months (closed 17 October 2000)
RoleRetired
Correspondence Address2 Mapledurham Walk
Maidenhead
Berkshire
SL6 7UL
Director NameMr Royston Williams
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(6 years, 1 month after company formation)
Appointment Duration9 years, 6 months (closed 17 October 2000)
RoleRetired
Correspondence Address6 Linden Gardens
London
W4 2EG
Secretary NameMr Gordon Clifford Lovett
NationalityBritish
StatusClosed
Appointed31 March 1991(6 years, 1 month after company formation)
Appointment Duration9 years, 6 months (closed 17 October 2000)
RoleRetired
Correspondence Address2 Mapledurham Walk
Maidenhead
Berkshire
SL6 7UL
Director NameMr Michael John Goodall
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1993(8 years after company formation)
Appointment Duration7 years, 7 months (closed 17 October 2000)
RoleSchool Teacher
Correspondence Address43 Meadfield Road
Slough
SL3 8HR
Director NamePaul Barry Piper
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1995(10 years, 1 month after company formation)
Appointment Duration5 years, 6 months (closed 17 October 2000)
RoleDriver
Correspondence Address6c Linden Gardens
Chiswick
London
W4 2EG
Director NameMr Ronald Charles Cave
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(6 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 March 1995)
RoleRetired
Correspondence Address10 Creasys Drive
Crawley
West Sussex
RH11 9HH
Director NameMr Raymond John Cole
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(6 years, 1 month after company formation)
Appointment Duration1 year (resigned 03 April 1992)
RoleDriver
Correspondence Address1 Francis Walk
Bewbush
Crawley
West Sussex
R11 6BY
Director NameMr Peter Leslie Penney
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(6 years, 1 month after company formation)
Appointment Duration1 year (resigned 03 April 1992)
RoleDriver
Correspondence Address30 Amundsen Road
Horsham
West Sussex
RH12 5GE
Director NameMr Terrence William Frederick Smith
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(6 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 28 February 1994)
RoleInsurance Agency Inspector
Correspondence Address37 Hamble Drive
Aylesbury
Buckinghamshire
HP21 8RZ
Director NameKevin James Shanks
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(10 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 March 1996)
RoleFirst Aid Instructor
Correspondence Address10 Woolf Court
Vincent Road,Acton
London
W3 8TU

Location

Registered AddressUnit F9 72 Farm Lane
London
SW6 1QA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
31 March 1999Registered office changed on 31/03/99 from: 6C linden gardens chiswick london W4 2EG (1 page)
31 March 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 May 1998Return made up to 31/03/98; full list of members (6 pages)
17 April 1997Return made up to 31/03/97; full list of members (6 pages)
17 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
10 January 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
24 May 1996Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
29 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
29 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 April 1995Return made up to 31/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
7 April 1995New director appointed (2 pages)
7 April 1995New director appointed (2 pages)