Ezzedout 2 Limited

Company Name	Ezzedout 2 Limited
Company Status	Dissolved
Company Number	02722354
Category	Private Limited Company
Incorporation Date	11 June 1992(31 years, 10 months ago)
Previous Name	Primary International Healthcare Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Paul Anthony O'Sullivan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 April 1993(10 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	France
Correspondence Address	Rue Du Four 82210 Castelmayran Tarn R Garonne France

Director Name	Mark Verity Newell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 1999(7 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Secretary Name	Mark Verity Newell
Nationality	British
Status	Current
Appointed	28 June 2001(9 years after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Andrew Neil McIntyre McMahon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(9 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	Flat 2 31 Sandford Road Bromley Kent BR2 9AL

Director Name	Stuart Leatherby
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 2001(9 years, 6 months after company formation)
Appointment Duration	22 years, 4 months
Role	Operations Director
Correspondence Address	122 Shelford Road Trumpington Cambridge Cambridgeshire CB2 2NF

Secretary Name	Mr Roy Harvey Thomas
Nationality	British
Status	Resigned
Appointed	15 June 1992(4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Kingscote Road Addiscombe Croydon Surrey CR0 7DP

Director Name	Mr Andrew Robert Copeland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Ca Ual 22 Urb Alborada Javea Alicante Spain

Director Name	John Bibby
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	Downway House Fir Tree Lane West Chiltington West Sussex RH20 2RA

Director Name	Jane O'Sullivan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 1998)
Role	Company Director
Correspondence Address	45 Northampton Road Addiscombe Croydon Surrey CR0 7HD

Director Name	Neil Alistair Macintyre Wright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 1999)
Role	Company Director
Correspondence Address	San Enrique De Guadiaro Term San Roque Province Cadiz Spain Foreign

Secretary Name	Mark Verity Newell
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Secretary Name	Jane O'Sullivan
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 1998)
Role	Company Director
Correspondence Address	45 Northampton Road Addiscombe Croydon Surrey CR0 7HD

Secretary Name	Clare Louise Weaver
Nationality	British
Status	Resigned
Appointed	12 May 2000(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2001)
Role	Secretary
Correspondence Address	27 Scholars Walk Guildford Surrey GU2 7TR

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£122,477
Net Worth	-£214,349
Cash	£38,020
Current Liabilities	£663,075

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 2003	Dissolved (1 page)
29 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2003	Liquidators statement of receipts and payments (5 pages)
23 December 2002	Liquidators statement of receipts and payments (5 pages)
31 December 2001	Return made up to 11/06/01; full list of members (5 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	Registered office changed on 20/12/01 from: 5 lloyds avenue london EC3N 3AE (1 page)
18 December 2001	Appointment of a voluntary liquidator (1 page)
18 December 2001	Declaration of solvency (3 pages)
18 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 December 2001	New director appointed (3 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
16 June 2001	Accounts made up to 31 December 2000 (16 pages)
12 February 2001	Director resigned (1 page)
20 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2000	Registered office changed on 06/06/00 from: springfield house springfield road horsham west sussex RH12 2RG (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 February 2000	Accounts made up to 30 September 1999 (12 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
16 August 1999	Return made up to 11/06/99; full list of members (6 pages)
23 July 1999	Accounts made up to 30 September 1998 (12 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Accounts made up to 31 December 1997 (13 pages)
28 October 1998	Memorandum and Articles of Association (15 pages)
7 October 1998	Company name changed columbus overseas LIMITED\certificate issued on 07/10/98 (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (3 pages)
7 September 1998	Registered office changed on 07/09/98 from: 230 portland rd london SE25 4SL (1 page)
7 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 September 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	New secretary appointed;new director appointed (2 pages)
1 July 1998	Return made up to 11/06/98; full list of members (6 pages)
31 December 1997	Accounts made up to 31 December 1996 (12 pages)
29 June 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1996	Accounts made up to 31 December 1995 (11 pages)
24 July 1996	Return made up to 11/06/96; no change of members (4 pages)
3 August 1995	Accounting reference date shortened from 31/10 to 31/12 (1 page)
3 August 1995	Accounts made up to 31 December 1994 (12 pages)
19 June 1995	Return made up to 11/06/95; no change of members (4 pages)
7 June 1994	Return made up to 11/06/94; full list of members (5 pages)

Ezzedout 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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