In Practice Health Systems Limited

Company Name	In Practice Health Systems Limited
Company Status	Dissolved
Company Number	02693182
Category	Private Limited Company
Incorporation Date	3 March 1992(32 years, 2 months ago)
Dissolution Date	7 November 2006 (17 years, 5 months ago)
Previous Name	Reuters Health Systems Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Maxwell Roderick Brighton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1996(4 years after company formation)
Appointment Duration	10 years, 8 months (closed 07 November 2006)
Role	Chartered Accountant
Correspondence Address	5 Thames Reach Hampton Middlesex TW12 2EW

Secretary Name	Maxwell Roderick Brighton
Nationality	British
Status	Closed
Appointed	15 April 1996(4 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 07 November 2006)
Role	Chartered Accountant
Correspondence Address	5 Thames Reach Hampton Middlesex TW12 2EW

Director Name	Pierre Louis Maurice Marucchi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Closed
Appointed	31 December 1998(6 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 November 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Cour Jasmin Paris 75016 Foreign

Director Name	John Keith Oldale
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992
Appointment Duration	1 year (resigned 03 March 1993)
Role	Solicitor
Correspondence Address	Little Coopers Coopers Hill Eversley Basingstoke Hampshire RG27 0QA

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992
Appointment Duration	1 year (resigned 03 March 1993)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Peter Ronald Tudor Williams
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 13 August 1996)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	30 Lydon Road Clapham London SW4 0HW

Director Name	James Hugh Gordon Loch
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 1996)
Role	Chartered Accountant
Correspondence Address	91 Christchurch Road East Sheen London SW14 7AT

Director Name	Mr Richard Charles Goat
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	03 March 1993(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	107 Strathbourne Road London SW17 8RA

Director Name	Mr Richard Charles Goat
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	107 Strathbourne Road London SW17 8RA

Director Name	Alan Derek Dean
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 1996)
Role	Doctor Of Medicine
Correspondence Address	Tall Trees Herga Hyll Orsett Grays Essex RM16 3JA

Director Name	Anthoney Philip Hales
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 1997)
Role	Finance Director
Correspondence Address	Flat 23 Ivory Housee Plantation Wharf Clapham London SW11 3TN

Secretary Name	James Hugh Gordon Loch
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1996)
Role	Secretary
Correspondence Address	91 Christchurch Road East Sheen London SW14 7AT

Director Name	Geoffrey Frederick Sanderson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 1998)
Role	Managing Director
Correspondence Address	Sapperton Blue House Lane Limpsfield Nr Oxted

Director Name	Mr Claude Green
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(5 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1998)
Role	Manager
Country of Residence	England
Correspondence Address	1 Endsleigh Gardens Surbiton Surrey KT6 5JL

Director Name	Mr Michael Patrick McSweeney
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brattlewood Sevenoaks Kent TN13 1QU

Director Name	Mr Michael Patrick McSweeney
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brattlewood Sevenoaks Kent TN13 1QU

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1992
Appointment Duration	1 year (resigned 03 March 1993)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	The Bread Factory 1 Broughton Street London SW8 3QJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,230,380
Current Liabilities	£2,230,380

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
14 June 2006	Application for striking-off (1 page)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
27 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2005	Return made up to 01/07/05; full list of members (2 pages)
23 November 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
23 July 2004	Return made up to 01/07/04; full list of members (2 pages)
11 July 2003	Return made up to 01/07/03; full list of members (7 pages)
26 June 2003	Full accounts made up to 31 December 2002 (11 pages)
24 June 2002	Full accounts made up to 31 December 2001 (12 pages)
13 July 2001	Full accounts made up to 31 December 2000 (12 pages)
6 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/07/01 (6 pages)
17 October 2000	Director resigned (1 page)
18 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (12 pages)
7 April 2000	Return made up to 03/03/00; no change of members (5 pages)
7 April 2000	Location of register of members (1 page)
19 November 1999	Registered office changed on 19/11/99 from: unit 1 delta park smugglers way london SW18 1EG (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (13 pages)
19 March 1999	Return made up to 03/03/99; full list of members (6 pages)
2 February 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	New director appointed (2 pages)
29 January 1999	Registered office changed on 29/01/99 from: 85 fleet street london EC4P 4AJ (1 page)
22 January 1999	Company name changed reuters health systems LIMITED\certificate issued on 25/01/99 (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
19 March 1998	Return made up to 03/03/98; change of members (6 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
17 November 1997	Full accounts made up to 31 December 1996 (13 pages)
7 November 1997	Director resigned (1 page)
11 July 1997	Location of register of members (1 page)
26 June 1997	Memorandum and Articles of Association (19 pages)
24 June 1997	Director resigned (1 page)
13 May 1997	Return made up to 03/03/97; no change of members (5 pages)
5 March 1997	Company name changed mawlaw 146 LIMITED\certificate issued on 06/03/97 (2 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
29 October 1996	Compulsory strike-off action has been discontinued (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (1 page)
24 October 1996	Secretary resigned;director resigned (1 page)
24 October 1996	Return made up to 03/03/96; full list of members (7 pages)
24 October 1996	New director appointed (1 page)
24 October 1996	New director appointed (1 page)
24 October 1996	New secretary appointed (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (1 page)
20 August 1996	First Gazette notice for compulsory strike-off (1 page)
31 May 1995	Return made up to 03/03/95; full list of members (6 pages)

In Practice Health Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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