| Company Name | European Private Healthcare Publishing Limited |
|---|---|
| Director | Mark Roland Marshall |
| Company Status | Dissolved |
| Company Number | 02854676 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1993(30 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mark Roland Marshall |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Publisher |
| Correspondence Address | 144 Northchurch Road Islington London N1 3PA |
| Director Name | David Scott |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 April 1996) |
| Role | Consultant |
| Correspondence Address | 32 Lime Road Erith Kent DA8 4HW |
| Secretary Name | David Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 April 1996) |
| Role | Secretary |
| Correspondence Address | 32 Lime Road Erith Kent DA8 4HW |
| Secretary Name | Pax Allotey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 25 April 1997) |
| Role | Company Director |
| Correspondence Address | 888 East Rochester Way Sidcup Kent DA15 8PD |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Suite 505 New Loom House 101 Backchurch Lane London E1 1LU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 22 August 2000 | Dissolved (1 page) |
|---|---|
| 22 May 2000 | Completion of winding up (2 pages) |
| 30 April 1999 | Order of court to wind up (1 page) |
| 23 March 1999 | Court order notice of winding up (1 page) |
| 6 January 1999 | Secretary resigned (1 page) |
| 7 July 1998 | Strike-off action suspended (1 page) |
| 24 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 1997 | Full accounts made up to 31 October 1994 (9 pages) |
| 7 January 1997 | Registered office changed on 07/01/97 from: 888 east rochester way sidcup kent DA15 8PD (1 page) |
| 7 May 1996 | Secretary resigned;director resigned (2 pages) |
| 7 May 1996 | New secretary appointed (1 page) |
| 13 November 1995 | Particulars of mortgage/charge (4 pages) |
| 4 October 1995 | Return made up to 17/09/95; no change of members (4 pages) |
| 5 April 1995 | Registered office changed on 05/04/95 from: hesse armah 107 ventura house 176 acre lane london SW2 5UL (1 page) |