| Company Name | May Gurney Health Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063233 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1995(28 years, 11 months ago) |
| Dissolution Date | 24 August 1999 (24 years, 9 months ago) |
| Previous Name | Health Solutions International Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Richard Sidney Bagehot |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1995(2 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 24 August 1999) |
| Role | Solicitor |
| Correspondence Address | Beverley London Road East Amersham Buckinghamshire HP7 9DT |
| Director Name | Neil Alexander Henderson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 August 1995(2 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 24 August 1999) |
| Role | Company Director |
| Correspondence Address | 38 Nicholson Street Nunawading Victoria 3131 |
| Director Name | Donald Stuart Kay |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 August 1995(3 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 24 August 1999) |
| Role | Company Director |
| Correspondence Address | Rmb 1036 Harding Road Picola Victoria Australia 3639 |
| Director Name | Raymond Ketland |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 August 1999) |
| Role | Company Director |
| Correspondence Address | 15 Nant Y Coed Church Street Glan Conwy Colwyn Bay Clwyd LL28 5LS Wales |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Simon Laurence Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1995(2 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 26 August 1998) |
| Role | Company Director |
| Correspondence Address | 40 Southwood Gardens Hinchley Wood Surrey KT10 0DE |
Location
| Registered Address | 1 Long Lane Barbican London EC1A 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 1999 | Application for striking-off (1 page) |
| 28 August 1998 | Secretary resigned (1 page) |
| 2 July 1998 | Return made up to 01/06/98; full list of members (7 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 41 vine street london EC3N 2AA (1 page) |
| 29 August 1997 | Return made up to 01/06/97; full list of members (7 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 12 September 1996 | Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page) |
| 29 August 1996 | Return made up to 01/06/96; full list of members (8 pages) |
| 15 August 1996 | Company name changed health solutions international l imited\certificate issued on 15/08/96 (2 pages) |
| 14 March 1996 | New director appointed (2 pages) |
| 21 February 1996 | Accounting reference date notified as 31/03 (1 page) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 16 st john street london EC1M 4AY (1 page) |
| 20 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 20 November 1995 | New director appointed (4 pages) |
| 20 November 1995 | New director appointed (4 pages) |
| 20 November 1995 | Director resigned;new director appointed (4 pages) |
| 14 November 1995 | Resolutions
|
| 27 July 1995 | Company name changed oranmile LIMITED\certificate issued on 28/07/95 (4 pages) |
| 1 June 1995 | Incorporation (28 pages) |