| Company Name | Healthgem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02357394 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1989(35 years, 1 month ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Paula Anne Cronin |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 March 1992(3 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 September 1999) |
| Role | Catering Manager |
| Correspondence Address | 49b Kendal Street London W2 2BP |
| Director Name | Rev Alan Robert Walker |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1992(3 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 September 1999) |
| Role | Clerk In Holy Orders |
| Country of Residence | United Kingdom |
| Correspondence Address | St Jude's Vicarage 1 Central Square London NW11 7AH |
| Secretary Name | Rev Alan Robert Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1992(3 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 September 1999) |
| Role | Clerk In Holy Orders |
| Country of Residence | United Kingdom |
| Correspondence Address | St Jude's Vicarage 1 Central Square London NW11 7AH |
| Director Name | Rev Martin William Parrott |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1992(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 November 1993) |
| Role | Clerk In Holy Orders |
| Correspondence Address | 11 Ormonde Mansions London WC1B 4BP |
Location
| Registered Address | 28a Agate Road London W6 0AH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 1999 | Application for striking-off (1 page) |
| 16 March 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: 108 valetta road london W3 7TW (1 page) |
| 17 September 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 5 March 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 29A broadway peterborough PE1 1SQ (1 page) |
| 12 March 1997 | Return made up to 06/02/97; full list of members
|
| 29 August 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 19 February 1996 | Return made up to 06/02/96; no change of members (4 pages) |
| 13 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |