Company NameEuropean Hospital Management Journal Limited
DirectorsDavid Campbell and Ralph Rudolph Matthias Ehrmann
Company StatusDissolved
Company Number03136365
CategoryPrivate Limited Company
Incorporation Date11 December 1995(28 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameDavid Campbell
Date of BirthApril 1948 (Born 76 years ago)
NationalityCanadian
StatusCurrent
Appointed11 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 410 2 Old Brompton Road
London
SW7 3DQ
Director NameRalph Rudolph Matthias Ehrmann
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Campden Hill Gate
London
W8 7QJ
Secretary NameDavid Campbell
NationalityCanadian
StatusCurrent
Appointed09 December 1997(1 year, 12 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence AddressSuite 410 2 Old Brompton Road
London
SW7 3DQ
Director NameJohn Clare
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Broomfield Court
Broomfield Park
Sunningdale
Berkshire
SL5 0JP
Secretary NameJohn Clare
NationalityBritish
StatusResigned
Appointed11 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Broomfield Court
Broomfield Park
Sunningdale
Berkshire
SL5 0JP
Director NameMr Hugh Simon Anthony Raperport
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(7 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Arden Road
Finchley
London
N3 3AD
Secretary NameMr Hugh Simon Anthony Raperport
NationalityBritish
StatusResigned
Appointed01 August 1996(7 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Arden Road
Finchley
London
N3 3AD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnit 5 Chelsea Wharf
15 Lots Road
London
SW10 0QJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

4 June 2002Dissolved (1 page)
4 March 2002Completion of winding up (1 page)
6 October 2000Order of court to wind up (2 pages)
27 September 2000Court order notice of winding up (2 pages)
10 April 2000Full accounts made up to 30 September 1998 (12 pages)
5 January 2000Return made up to 11/12/99; full list of members
  • 363(287) ‐ Registered office changed on 05/01/00
(6 pages)
23 December 1999Full accounts made up to 31 March 1997 (12 pages)
12 January 1999Return made up to 11/12/98; full list of members (8 pages)
7 December 1998Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
15 September 1998Compulsory strike-off action has been discontinued (1 page)
10 September 1998Return made up to 11/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 June 1998First Gazette notice for compulsory strike-off (1 page)
16 December 1997New secretary appointed (2 pages)
25 February 1997Registered office changed on 25/02/97 from: 15 berners street london W1P 3DE (1 page)
24 February 1997Return made up to 11/12/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 24/02/97
(6 pages)
3 January 1997Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
26 November 1996Director resigned (1 page)
14 October 1996Particulars of mortgage/charge (3 pages)
4 October 1996Particulars of mortgage/charge (3 pages)
14 August 1996New secretary appointed;new director appointed (1 page)
14 August 1996Secretary resigned;director resigned (2 pages)
17 January 1996Particulars of mortgage/charge (3 pages)
14 December 1995Secretary resigned (2 pages)
11 December 1995Incorporation (22 pages)