Managed Health Systems Limited

02922530

Company Name	Managed Health Systems Limited
Company Status	Dissolved
Company Number	02922530
Category	Private Limited Company
Incorporation Date	25 April 1994(30 years ago)
Dissolution Date	17 November 1998 (25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jay Stephen Reibel
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	01 June 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 17 November 1998)
Role	Health Care
Correspondence Address	42 Doubling Road Greenwich Connecticut 06830

Director Name	Daniel Oliver
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	29 November 1994(7 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (closed 17 November 1998)
Role	Health Care
Country of Residence	United Kingdom
Correspondence Address	3105 Woodley Road N.W. Washington D.C. 20008

Director Name	Dr Mark Stephen Leaning
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 November 1998)
Role	Health Care
Correspondence Address	3806 Washington Street Kensington Maryland Md20895

Secretary Name	Daniel Oliver
Nationality	American
Status	Closed
Appointed	31 January 1996(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 November 1998)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3105 Woodley Road N.W. Washington D.C. 20008

Director Name	Mr Robert Norman Dawbarn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 June 1994)
Role	Solicitor
Correspondence Address	Flat East 105 Sinclair Road London W14 0NP

Director Name	Bruce Brendan Palmer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 June 1994)
Role	Attorney
Correspondence Address	35 Alma Square St John's Wood London NW8 9PY

Secretary Name	Bruce Brendan Palmer
Nationality	British
Status	Resigned
Appointed	10 May 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1996)
Role	Attorney
Correspondence Address	35 Alma Square St John's Wood London NW8 9PY

Director Name	Dr Frederick Carl Lane
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1996)
Role	Health Care
Correspondence Address	35 Charles Ii Place 77 Kings Road London Sw3

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1996 (28 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

17 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 1998	Application for striking-off (1 page)
1 May 1998	Full accounts made up to 30 April 1996 (15 pages)
20 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
30 September 1996	Director's particulars changed (1 page)
19 September 1996	Full accounts made up to 30 April 1995 (13 pages)
11 September 1996	New secretary appointed (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Secretary resigned (1 page)
5 July 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
5 October 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

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