| Company Name | Healthcare Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02722816 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1992(31 years, 10 months ago) |
| Dissolution Date | 30 September 2008 (15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Donald Walker |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(same day as company formation) |
| Role | NHS Manager |
| Correspondence Address | 5 Longleat Bedford MK41 0SZ |
| Director Name | David John Horrell |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Tandridge Ash Drive Kimpton Bottom Hitchin Hertfordshire SG4 8ES |
| Secretary Name | Mr Christopher Lyndon Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Walnut Close Hitchin Hertfordshire SG4 9HH |
| Secretary Name | Janet Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1994(1 year, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 26 September 2007) |
| Role | Company Director |
| Correspondence Address | 5 Longleat Bedford MK41 0SZ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Ramsay House 18 Vera Avenue London N21 1RA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2008 | Application for striking-off (1 page) |
| 6 February 2008 | Return made up to 15/06/07; full list of members (2 pages) |
| 5 October 2007 | Secretary resigned (1 page) |
| 12 February 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 21 September 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 22 July 2005 | Return made up to 15/06/05; full list of members
|
| 2 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 15 September 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 23 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 15 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 6 February 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 5 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 20 July 1999 | Return made up to 15/06/99; no change of members
|
| 17 May 1999 | Registered office changed on 17/05/99 from: ramsay house 825 high road finchley london N12 8UB (1 page) |
| 13 May 1999 | Resolutions
|
| 27 October 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 1 July 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 4 July 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 14 January 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 18 July 1996 | Return made up to 15/06/96; no change of members
|
| 15 November 1995 | Full accounts made up to 30 June 1995 (12 pages) |
| 29 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 11 November 1994 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 5 September 1994 | Auditor's resignation (1 page) |
| 26 July 1994 | Registered office changed on 26/07/94 from: 86 princess street luton bedfordshire LU1 5AT (1 page) |
| 21 July 1994 | Return made up to 15/06/94; full list of members (6 pages) |
| 3 February 1994 | Registered office changed on 03/02/94 from: 84 bancroft hitchin herts. SG5 1NQ (1 page) |
| 3 February 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 10 January 1994 | Accounts for a small company made up to 30 June 1993 (9 pages) |
| 22 June 1993 | Return made up to 15/06/93; full list of members (6 pages) |
| 10 July 1992 | Ad 24/06/92--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 July 1992 | Accounting reference date notified as 30/06 (1 page) |
| 22 June 1992 | Secretary resigned (2 pages) |
| 15 June 1992 | Incorporation (20 pages) |