Finsbury Healthcare Limited

Company Name	Finsbury Healthcare Limited
Company Status	Dissolved
Company Number	03098259
Category	Private Limited Company
Incorporation Date	30 August 1995(28 years, 8 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)
Previous Name	AON Construction Services International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 June 2003)
Role	Executive Director Finance & A
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 June 2003)
Role	Chmn-Management Services
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 June 2003)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Shelley Judith Simler
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Role	Solicitor
Correspondence Address	First Floor Bouverie House 154 Fleet Street London EC4A 2DQ

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
6 January 2003	Application for striking-off (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 October 2002	Return made up to 30/08/02; full list of members (6 pages)
15 October 2002	Location of debenture register (1 page)
11 October 2001	Return made up to 30/08/01; full list of members (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 September 2000	Return made up to 30/08/00; full list of members (9 pages)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
24 September 1999	Return made up to 30/08/99; full list of members (10 pages)
24 September 1999	Location of register of members (1 page)
22 July 1999	Secretary's particulars changed (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 8 devonshire square london EC2M 4PL (1 page)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
1 February 1999	New director appointed (4 pages)
1 February 1999	New director appointed (4 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 September 1998	Return made up to 30/08/98; full list of members (9 pages)
4 November 1997	Registered office changed on 04/11/97 from: 6 braham street london E1 8ED (1 page)
20 May 1997	Secretary's particulars changed (1 page)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 November 1996	Return made up to 30/08/96; full list of members (6 pages)
22 July 1996	Memorandum and Articles of Association (19 pages)
5 July 1996	Company name changed aon consultants LIMITED\certificate issued on 08/07/96 (2 pages)
6 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
6 October 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
21 September 1995	New secretary appointed (2 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	Accounting reference date notified as 31/12 (1 page)
30 August 1995	Incorporation (46 pages)

Finsbury Healthcare Limited

Business Activity

Directors

Location

Accounts

Filing History

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