Independent Hospital Supplies And Services Limited

Company Name	Independent Hospital Supplies And Services Limited
Company Status	Dissolved
Company Number	02793293
Category	Private Limited Company
Incorporation Date	24 February 1993(31 years, 2 months ago)
Dissolution Date	10 December 2002 (21 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Paul Stuart Gapp
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1993(same day as company formation)
Role	Management Consultant
Correspondence Address	Holt Vale House Holt Wimborne Dorset BH21 7DL

Secretary Name	Christine Joyce Gapp
Nationality	British
Status	Closed
Appointed	30 June 2000(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 December 2002)
Role	Company Director
Correspondence Address	Holt Vale House Holt Wimborne Dorset BH21 7DL

Director Name	Mr Paul Claude Stafford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 14 February 1996)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Hunters Moon Haccups Lane Michelmersh Hampshire So51 Onp

Director Name	Mr Keith Andrew Stout
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 14 February 1996)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	318 Titchfield Road Stubbington Fareham Hampshire PO14 3EU

Secretary Name	Mr Paul Claude Stafford
Nationality	British
Status	Resigned
Appointed	09 February 1995(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 14 February 1996)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Hunters Moon Haccups Lane Michelmersh Hampshire So51 Onp

Secretary Name	Mr Keith Andrew Stout
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	318 Titchfield Road Stubbington Fareham Hampshire PO14 3EU

Secretary Name	Mr Keith Andrew Stout
Nationality	British
Status	Resigned
Appointed	14 February 1996(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	318 Titchfield Road Stubbington Fareham Hampshire PO14 3EU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	27 Saint Johns Avenue Leatherhead Surrey KT22 7HT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Cash	£11,264
Current Liabilities	£5,936

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
18 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 July 2002	Application for striking-off (1 page)
26 March 2002	Return made up to 24/02/02; full list of members (6 pages)
9 May 2001	Full accounts made up to 31 December 2000 (10 pages)
5 March 2001	Return made up to 24/02/01; full list of members (6 pages)
26 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
2 May 2000	Full accounts made up to 31 December 1999 (10 pages)
12 April 2000	Registered office changed on 12/04/00 from: 4 lenten street alton hants GU34 1HG (1 page)
2 March 2000	Return made up to 24/02/00; full list of members (6 pages)
4 August 1999	Full accounts made up to 31 December 1998 (22 pages)
4 March 1999	Return made up to 24/02/99; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (12 pages)
24 February 1998	Return made up to 24/02/98; no change of members (4 pages)
25 January 1998	Full accounts made up to 31 March 1997 (10 pages)
28 February 1997	Return made up to 24/02/97; full list of members (6 pages)
18 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 March 1996	Secretary resigned;director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	New secretary appointed (2 pages)
20 March 1996	Return made up to 24/02/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 March 1996	Ad 15/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 April 1995	Return made up to 24/02/95; no change of members (6 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)

Independent Hospital Supplies And Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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