Norex Healthcare Services Limited

Company Name	Norex Healthcare Services Limited
Company Status	Dissolved
Company Number	02398361
Category	Private Limited Company
Incorporation Date	26 June 1989(34 years, 10 months ago)
Dissolution Date	29 November 2005 (18 years, 5 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 William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 November 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(15 years, 5 months after company formation)
Appointment Duration	12 months (closed 29 November 2005)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 November 1994(5 years, 5 months after company formation)
Appointment Duration	11 years (closed 29 November 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Gordon Warwick Haines
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosebrook Childerditch Street Little Warley Brentwood Essex CM13 3EG

Director Name	Keith Charles Lagden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbanks Oakfield Hawkhurst Kent TN18 4JR

Director Name	Anthony William Strachan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	28 Oxshott Way Cobham Surrey KT11 2RT

Secretary Name	Mehmet Ertan Ahmed
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 1993)
Role	Company Director
Correspondence Address	223 The Lexington Buildings Fairfield Road London E3 2UE

Director Name	Mr John David Collins
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Whitmoor House Whitmoor Lane Sutton Green Guildford Surrey GU4 7QB

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 1995)
Role	Insurance Broker
Correspondence Address	60 Deansway Finchley London N2 0JE

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	20 May 1993(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Mr John Robert Crisford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(6 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Meadway Southgate London N14 6NY

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,058

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
5 July 2005	Application for striking-off (1 page)
8 December 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (4 pages)
6 July 2004	Return made up to 31/05/04; full list of members (7 pages)
7 June 2004	Secretary's particulars changed (2 pages)
16 March 2004	Secretary's particulars changed (1 page)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
9 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
3 October 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
6 June 2000	Return made up to 31/05/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
6 June 1999	Return made up to 31/05/99; full list of members (5 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
19 August 1998	Director resigned (1 page)
4 July 1998	Return made up to 26/06/98; full list of members (6 pages)
19 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
10 July 1997	Director's particulars changed (1 page)
6 July 1997	Return made up to 26/06/97; full list of members (5 pages)
20 January 1997	Full accounts made up to 31 March 1996 (7 pages)
4 July 1996	Return made up to 26/06/96; full list of members (5 pages)
10 April 1996	Director resigned (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
26 October 1995	Director resigned;new director appointed (4 pages)
18 October 1995	Director's particulars changed (4 pages)
5 July 1995	Return made up to 26/06/95; full list of members (14 pages)
19 April 1995	Registered office changed on 19/04/95 from: lowndes lambert house 53 eastcheap london EC3P 3HL (1 page)

Norex Healthcare Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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