Egerton Hospital Equipment (Holdings) Limited

01938287

Company Name	Egerton Hospital Equipment (Holdings) Limited
Company Status	Dissolved
Company Number	01938287
Category	Private Limited Company
Incorporation Date	13 August 1985(38 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sharon Ruth Link
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(6 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	2a Lakeswood Road Orpington Kent BR5 1BJ

Director Name	Diana Frances Petrou
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(6 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Social Worker
Correspondence Address	22 Essenden Road South Croydon Surrey CR2 0BU

Director Name	Elizabeth Rebecca Thompson
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(6 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	22 Nightingale Road Petts Wood Orpington Kent BR5 1BG

Director Name	Mr Martin Stuart Thompson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(6 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	High Brimstone 176 Worlds End Lane Chelsfield Park Orpington Kent BR6 7SS

Secretary Name	Peter Horace Wilkinson
Nationality	British
Status	Current
Appointed	26 June 1992(6 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	4 Hopgarden Road Tonbridge Kent TN10 4QS

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 2000	Dissolved (1 page)
8 September 2000	Liquidators statement of receipts and payments (5 pages)
8 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
26 June 2000	Liquidators statement of receipts and payments (5 pages)
2 February 2000	Liquidators statement of receipts and payments (5 pages)
30 December 1998	Registered office changed on 30/12/98 from: murray road orpington kent BR5 3QR (1 page)
24 December 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 1998	Declaration of solvency (3 pages)
24 December 1998	Appointment of a voluntary liquidator (1 page)
21 December 1998	Full accounts made up to 31 December 1997 (11 pages)
25 July 1998	Return made up to 31/05/98; no change of members (4 pages)
5 September 1997	Full accounts made up to 31 December 1996 (13 pages)
16 August 1996	Full accounts made up to 31 December 1995 (13 pages)
14 June 1996	Return made up to 31/05/96; full list of members (7 pages)
10 October 1995	Full accounts made up to 31 December 1994 (11 pages)
20 July 1995	Registered office changed on 20/07/95 from: farwig lane bromley kent BR1 3TU (1 page)
13 June 1995	Return made up to 31/05/95; full list of members (14 pages)
6 June 1995	Particulars of mortgage/charge (4 pages)

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