London Health Economics Consortium Limited

Company Name	London Health Economics Consortium Limited
Company Status	Dissolved
Company Number	02787409
Category	Private Limited Company
Incorporation Date	8 February 1993(31 years, 2 months ago)
Dissolution Date	30 October 2001 (22 years, 5 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	Mr Graham Charles Gilbert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1993(5 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 30 October 2001)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	The Grange Allerthorpe York North Yorkshire YO42 4RW

Director Name	Wendy Susan Surridge
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1995(2 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 October 2001)
Role	Deputy Secretary
Correspondence Address	12 Clyde House 93 Surbiton Road Kingston Upon Thames Surrey KT1 2HW

Secretary Name	Wendy Susan Surridge
Nationality	British
Status	Closed
Appointed	27 April 1999(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 October 2001)
Role	Company Director
Correspondence Address	12 Clyde House 93 Surbiton Road Kingston Upon Thames Surrey KT1 2HW

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 July 1993)
Role	Solicitor Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Robin Stuart Craig Johnson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 July 1993)
Role	Solicitor
Correspondence Address	Paylors Cottage Church View Hunsingore Wetherey LS22 5JD

Director Name	Ian David Roberts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 July 1993)
Role	Solicitor
Correspondence Address	15 Sandhill Court Leeds West Yorkshire LS17 6AH

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	22 February 1993(2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 22 July 1993)
Role	Solicitor Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Ronald Akehurst
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(5 months, 1 week after company formation)
Appointment Duration	3 weeks (resigned 12 August 1993)
Role	Administrator
Correspondence Address	2 The Avenue Clifton York YO3 6AS

Secretary Name	Mr Graham Charles Gilbert
Nationality	British
Status	Resigned
Appointed	22 July 1993(5 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 February 1994)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	The Grange Allerthorpe York North Yorkshire YO42 4RW

Director Name	Brian Ferguson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 1997)
Role	Acting Director
Correspondence Address	10 Nalton Close Copmanthorpe York YO2 3YY

Director Name	Nigel Charles Michael Edwards
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 1999)
Role	Health Service Researcher
Correspondence Address	80 Harrowes Meade Edgware Middlesex HA8 8RP

Director Name	Barry Kent Gooch
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 1995)
Role	Secretary And Registrar
Correspondence Address	Apartment 22 Rottingdean Place Falmer Road Rottingdean Brighton East Sussex BN2 7FS

Director Name	Deanne Shirley Julius
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British/American
Status	Resigned
Appointed	15 February 1994(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 1997)
Role	Cheif Economist British Airway
Correspondence Address	Tanglewood Cobham Road Fetcham Leatherhead Surrey KT22 9SJ

Director Name	Prof Charles Edward Murray Normand
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1998)
Role	Economist
Correspondence Address	28 Horsell Road London N5 1XP

Director Name	John William Posnett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 14 April 2000)
Role	University Academic
Country of Residence	England
Correspondence Address	47 Algarth Road Pocklington York YO4 2HL

Secretary Name	Nigel Charles Michael Edwards
Nationality	British
Status	Resigned
Appointed	25 March 1998(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 1999)
Role	Company Director
Correspondence Address	80 Harrowes Meade Edgware Middlesex HA8 8RP

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 1998)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	Farley Court Allsop Place London NW1 5LG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£759,183
Gross Profit	£75,455
Cash	£18,746
Current Liabilities	£265,430

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

30 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2001	Application for striking-off (1 page)
7 March 2001	Return made up to 08/02/01; full list of members (6 pages)
11 August 2000	Full accounts made up to 31 July 1999 (15 pages)
20 July 2000	Return made up to 08/02/00; full list of members (6 pages)
13 July 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
1 May 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Full accounts made up to 31 July 1998 (15 pages)
27 April 1999	Return made up to 08/02/99; no change of members 363(288) ‐ Director resigned (6 pages)
27 April 1999	Director resigned (1 page)
23 April 1998	Registered office changed on 23/04/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
3 April 1998	Full accounts made up to 31 July 1997 (15 pages)
26 February 1998	Return made up to 08/02/98; full list of members (8 pages)
3 June 1997	Full accounts made up to 31 July 1996 (13 pages)
12 May 1997	Return made up to 08/02/97; full list of members (8 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
25 May 1996	Full accounts made up to 31 July 1995 (14 pages)
28 February 1996	Return made up to 08/02/96; no change of members (6 pages)
16 October 1995	Director resigned (2 pages)
15 March 1995	Return made up to 08/02/95; change of members (8 pages)

London Health Economics Consortium Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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