| Company Name | Chinese Herbal Medicine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02995439 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1994(29 years, 4 months ago) |
| Dissolution Date | 17 March 1998 (26 years, 1 month 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 | Robert Andrew Duncan Cran |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 29 November 1994(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 March 1998) |
| Role | Chinese Medicine Practitioner |
| Correspondence Address | 253 East End Road East Finchley London N2 8AY |
| Secretary Name | Sarah Margaret Rosa Cran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1996(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 March 1998) |
| Role | Company Director |
| Correspondence Address | 253 East End Road London N2 8AY |
| Secretary Name | Gillian Rebecca Edith McAlister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 East End Road London N2 8AY |
| Secretary Name | Claudia Susan Cran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1994(1 day after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 25 September 1995) |
| Role | Company Director |
| Correspondence Address | 253 East End Road East Finchley London N2 8AY |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | C/O Ace Partnership 343 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 1997 | Application for striking-off (1 page) |
| 24 September 1997 | Resolutions
|
| 24 September 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 10 December 1996 | Return made up to 28/11/96; no change of members
|
| 10 December 1996 | New secretary appointed (2 pages) |
| 17 September 1996 | Resolutions
|
| 17 September 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 14 May 1996 | Return made up to 28/11/95; full list of members
|