| Company Name | European Healthcare Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02895757 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1994(30 years, 2 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Sten Brincker |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 15 August 2000) |
| Role | Commodity Trader |
| Correspondence Address | Vestagervey 19 Dk 3660 Stenloese Denmark Foreign |
| Secretary Name | Clement Francois Lam Wai Yam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1996(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 August 2000) |
| Role | Accountant |
| Correspondence Address | 44 Newington Green London N16 9QH |
| Director Name | Raymond Bruce Smyth |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1994(1 month after company formation) |
| Appointment Duration | 1 day (resigned 17 March 1994) |
| Role | Solicitor |
| Correspondence Address | 80 Fleet Street London EC4Y 1NA |
| Secretary Name | Sean Corr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1994(1 month after company formation) |
| Appointment Duration | 1 day (resigned 17 March 1994) |
| Role | Company Director |
| Correspondence Address | 80 Fleet Street London EC4Y 1EL |
| Director Name | Preben Hansen |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 17 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 December 1996) |
| Role | Commodity Trader |
| Correspondence Address | Holger Drachmannsvej 11 Lyngby Dk2800 Denmark |
| Secretary Name | Colin Nottage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 December 1996) |
| Role | Company Director |
| Correspondence Address | Wood End 34 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O 116-117 Saffron Hill London EC1N 8QS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2000 | Application for striking-off (1 page) |
| 19 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 17 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 8 May 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 17 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 4 August 1997 | Director's particulars changed (1 page) |
| 16 July 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 11 March 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 26 February 1996 | Registered office changed on 26/02/96 from: pearlman rose 4-8 ludgate circus london EC4M 7LD (1 page) |
| 27 December 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: pearlman rose 4/8 ludgate circus london EC4M 7LD (1 page) |