Acuhealth (U.K.) Limited

02221038

Company Name	Acuhealth (U.K.) Limited
Company Status	Dissolved
Company Number	02221038
Category	Private Limited Company
Incorporation Date	12 February 1988(36 years, 2 months ago)
Dissolution Date	14 December 1999 (24 years, 4 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	Mr Peter Hurtle William Ralph
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Australian
Status	Closed
Appointed	10 November 1992(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 14 December 1999)
Role	Clothing Importer
Correspondence Address	9 Hoggs Road Mithcam South Australia 5062 Foreign

Director Name	David John Tucker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Australian
Status	Closed
Appointed	02 June 1995(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 December 1999)
Role	Solicitor
Country of Residence	Australia
Correspondence Address	6 Robert Street Glenelg South Australia 5045 Foreign

Secretary Name	Mark David Ralph
Nationality	British
Status	Closed
Appointed	23 November 1995(7 years, 9 months after company formation)
Appointment Duration	4 years (closed 14 December 1999)
Role	Company Director
Correspondence Address	28 Alexander Avenue Toorak Gardens Adelaide Sa 5065

Director Name	Mr Brian Roy Davies
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 1992(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 May 1995)
Role	Chartered Accountant
Correspondence Address	14 Weemala Crescent Rostover South Australia 5073 Foreign

Director Name	Mr Richard Thomas Milton Jacobs
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 1992(4 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 March 1992)
Role	Chartered Accountant
Correspondence Address	12 Sunnyside Road Beaumont South Australian Foreign

Director Name	Mr Eric Dean Richards
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 1992(4 years after company formation)
Appointment Duration	9 months (resigned 10 November 1992)
Role	Medical Practitioner
Correspondence Address	51 Craighill Road St Georges South Australian Foreign

Director Name	Mr Alfred Ernest Trim
Date of Birth	December 1914 (Born 109 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 1992(4 years after company formation)
Appointment Duration	9 months (resigned 10 November 1992)
Role	Company Director
Correspondence Address	42 Saratosa Drive Novar Gardens South Australia Foreign

Director Name	Mr Robert John Williams
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 1992(4 years after company formation)
Appointment Duration	9 months (resigned 10 November 1992)
Role	Company Director
Correspondence Address	38 Birksgate Drive Urbrae South Australian Foreign

Secretary Name	Mr Michael Colin Otoole
Nationality	British
Status	Resigned
Appointed	12 February 1992(4 years after company formation)
Appointment Duration	9 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	Ridge Farm End Chingford London E4 7QS

Secretary Name	Miss Jayne Truscott
Nationality	British
Status	Resigned
Appointed	09 November 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	12 Foxgrove Sittingbourne Kent ME10 2DW

Secretary Name	Mr Brian Roy Davies
Nationality	Australian
Status	Resigned
Appointed	04 February 1994(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 1995)
Role	Chartered Accountant
Correspondence Address	14 Weemala Crescent Rostover South Australia 5073 Foreign

Location

Registered Address	Unity House 205 Euston Road London NW1 2BL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999	First Gazette notice for voluntary strike-off (1 page)
12 July 1999	Application for striking-off (1 page)
9 June 1999	Return made up to 12/02/99; full list of members (8 pages)
12 January 1999	Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY (1 page)
30 September 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
15 April 1998	Return made up to 12/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
18 March 1997	Return made up to 12/02/97; no change of members (4 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New director appointed (2 pages)
21 April 1996	Return made up to 12/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
2 May 1995	Registered office changed on 02/05/95 from: clareville house 47 whitcomb street london WC2H 7DM (1 page)
22 March 1995	Return made up to 12/02/95; no change of members (6 pages)

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