| Company Name | Health Logistics (Europe) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03014822 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1995(29 years, 3 months ago) |
| Dissolution Date | 18 November 1997 (26 years, 5 months ago) |
| Previous Name | Galeton Processing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section Q | Human health and social work activities |
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Simon Timothy Whittley |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 2 67 Lower Richmond Road Putney London SW15 1ET |
| Secretary Name | Kevin Myles Joyce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 37 Lavender Gardens London SW11 1DJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1st Floor 2/4 Carey Lane London EC2V 8AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 November 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 1996 | Resolutions
|
| 13 March 1996 | Secretary resigned (1 page) |
| 31 January 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 9 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 9 October 1995 | New director appointed (2 pages) |
| 9 October 1995 | New secretary appointed (2 pages) |
| 6 October 1995 | Company name changed galeton processing LIMITED\certificate issued on 09/10/95 (4 pages) |
| 5 October 1995 | Director resigned (2 pages) |
| 5 October 1995 | Secretary resigned (2 pages) |