Company NameCurrans Healthcare Limited
Company StatusDissolved
Company Number03083862
CategoryPrivate Limited Company
Incorporation Date20 July 1995(28 years, 9 months ago)
Dissolution Date4 May 2004 (19 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Ajay Kant Walia
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1995(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address11 Elmwood Avenue
Harrow
Middlesex
HA3 8AJ
Secretary NameSangeeta Walia
NationalityBritish
StatusClosed
Appointed20 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address11 Elmwood Avenue
Harrow
Middlesex
HA3 8AJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 July 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 July 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004First Gazette notice for compulsory strike-off (1 page)
12 August 2003Receiver's abstract of receipts and payments (3 pages)
11 August 2003Receiver ceasing to act (1 page)
5 November 2002Receiver's abstract of receipts and payments (3 pages)
16 April 2002Statement of Affairs in administrative receivership following report to creditors (6 pages)
7 January 2002Administrative Receiver's report (8 pages)
1 November 2001Registered office changed on 01/11/01 from: 11 elmwood avenue harrow middlesex HA3 8AJ (1 page)
26 October 2001Appointment of receiver/manager (1 page)
2 August 2001Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 April 2001Registered office changed on 24/04/01 from: 29 tamworth street lichfield staffordshire WS13 6JP (1 page)
3 November 2000Full accounts made up to 31 December 1999 (10 pages)
17 August 2000Particulars of mortgage/charge (3 pages)
11 April 2000Full accounts made up to 31 December 1998 (10 pages)
2 November 1999Full accounts made up to 31 December 1997 (12 pages)
1 November 1999Return made up to 20/07/99; full list of members (6 pages)
7 October 1999Registered office changed on 07/10/99 from: premier house suite b 11TH floor 112 station road edgware middlesex HA8 7AQ (1 page)
8 February 1999Particulars of mortgage/charge (3 pages)
7 August 1998Return made up to 20/07/98; full list of members (6 pages)
13 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 February 1998Accounts for a dormant company made up to 31 December 1996 (1 page)
19 December 1997Registered office changed on 19/12/97 from: c/o coyle harrington & co bridge house 25/27 the bridge wealdstone harrow HA3 5AB (1 page)
19 December 1997Return made up to 20/07/97; full list of members (6 pages)
19 January 1997Return made up to 20/07/96; full list of members (6 pages)
8 August 1995New secretary appointed;new director appointed (6 pages)
8 August 1995Accounting reference date notified as 31/12 (1 page)
25 July 1995Secretary resigned;director resigned (2 pages)
20 July 1995Incorporation (38 pages)