| Company Name | Health Care Accounts Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02367169 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1989(35 years, 1 month ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 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 Siddique Osman |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(2 years after company formation) |
| Appointment Duration | 11 years, 11 months (closed 25 February 2003) |
| Role | Managing Director |
| Correspondence Address | Junipers Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU |
| Secretary Name | Mr Siddique Osman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(2 years after company formation) |
| Appointment Duration | 11 years, 11 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | Junipers Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU |
| Director Name | Mr Charles Sheddon Davis |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(7 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 25 February 2003) |
| Role | Sales Director |
| Correspondence Address | 40 New Church Road Wylde Green Sutton Coldfield West Midlands B73 5RP |
| Director Name | Mr Malcolm William Blake |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(7 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 25 February 2003) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 9 Downsview Road Portslade Brighton East Sussex BN41 2HQ |
| Director Name | Mr Arthur Peter Hendricks |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 March 1991(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 July 1994) |
| Role | Managing Director |
| Correspondence Address | Richmond Park Heights 45 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY |
| Director Name | Clifford Francis Poole |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1994(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 1996) |
| Role | Director And President |
| Correspondence Address | Fairview House Norbriggs Road, Woodthorpe Chesterfield Derbyshire S43 3BT |
| Director Name | Christopher Ross Fisher |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(6 years, 10 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 30 June 1996) |
| Role | Company Director |
| Correspondence Address | 11 Wisden Avenue Oakhurst Burgess Hill West Sussex RH15 8TL |
Location
| Registered Address | 2nd Floor Windsor House 1270 London Road London SW16 4DH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2002 | Application for striking-off (1 page) |
| 18 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 2 May 2001 | Return made up to 31/03/01; full list of members
|
| 25 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 April 2000 | Registered office changed on 22/04/00 from: 2ND floor windsor house 1270 london road norbury london SW16 4DH (1 page) |
| 14 April 2000 | Return made up to 31/03/00; full list of members
|
| 22 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 13 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 19 March 1999 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 21 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 29 September 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 21 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 8 October 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 31 July 1996 | New director appointed (1 page) |
| 31 July 1996 | New director appointed (2 pages) |
| 30 July 1996 | Director resigned (2 pages) |
| 23 April 1996 | Return made up to 31/03/96; full list of members
|
| 2 January 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |