| Company Name | R D L Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02724485 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1992(31 years, 10 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
| Previous Name | Migration Services Limited |
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 Andrew Lawrence Cassels |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Computer Systems Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheynes Cottage Cottered Buntingford Hertfordshire SG9 9PZ |
| Director Name | Alan David Isaacs |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1995(2 years, 9 months after company formation) |
| Appointment Duration | 4 years (closed 06 April 1999) |
| Role | Sales & Marketing Consultants |
| Country of Residence | England |
| Correspondence Address | 64 Rotherwick Road London NW11 7DB |
| Secretary Name | Alan David Isaacs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1995(2 years, 9 months after company formation) |
| Appointment Duration | 4 years (closed 06 April 1999) |
| Role | Sales & Marketing Consultants |
| Country of Residence | England |
| Correspondence Address | 64 Rotherwick Road London NW11 7DB |
| Secretary Name | Brian Moelwyn Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1996(3 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 06 April 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Christmas Cottage Chapel Hill Speen Buckinghamshire HP27 0SP |
| Director Name | Mrs Kathryn Cassels |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheynes Cottage Cottered Buntingford Hertfordshire SG9 9PZ |
| Director Name | Mr Ian Stuart Dixon |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 56 Grenidge Way Oakley Bedford Bedfordshire MK43 7SF |
| Secretary Name | Mrs Kathryn Cassels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheynes Cottage Cottered Buntingford Hertfordshire SG9 9PZ |
| Secretary Name | Mrs Margaret McManus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Woolston Avenue Letchworth Hertfordshire SG6 2ED |
Location
| Registered Address | Dukes House 32/38 Dukes Palce London EC3A 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 1997 | Full accounts made up to 30 June 1996 (2 pages) |
| 12 August 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 15 August 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 28 March 1996 | Secretary resigned;director resigned (1 page) |
| 28 March 1996 | New secretary appointed (1 page) |
| 28 March 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 22 September 1995 | Return made up to 19/06/95; full list of members
|
| 22 September 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: gregans house 34 bedford road hitchin herts. SG5 1HF (1 page) |