| Company Name | Global Healthcare Communications Group Limited |
|---|---|
| Directors | David Campbell and Ralph Rudolph Matthias Ehrmann |
| Company Status | Dissolved |
| Company Number | 03136914 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1995(28 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | David Campbell |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 410 2 Old Brompton Road London SW7 3DQ |
| Director Name | Ralph Rudolph Matthias Ehrmann |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Campden Hill Gate London W8 7QJ |
| Secretary Name | David Campbell |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 01 July 1998(2 years, 6 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | Suite 410 2 Old Brompton Road London SW7 3DQ |
| Director Name | John Clare |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Broomfield Court Broomfield Park Sunningdale Berkshire SL5 0JP |
| Secretary Name | John Clare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Broomfield Court Broomfield Park Sunningdale Berkshire SL5 0JP |
| Secretary Name | Lesley Joanne Batty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1997(1 year, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 April 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 19 87 Westbourne Terrace London W2 6QS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor Congress House 14 Lyon Road Harrow HA1 2FD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 8 August 2003 | Dissolved (1 page) |
|---|---|
| 5 July 2001 | Registered office changed on 05/07/01 from: rippon patel & french solicitors 37 harley street london W1N 1DB (1 page) |
| 4 April 2001 | Order of court to wind up (2 pages) |
| 30 March 2001 | Order of court to wind up (2 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: unit 5 chelsea wharf 15 lots road london SW10 0QJ (1 page) |
| 28 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 7 January 2000 | Return made up to 12/12/99; full list of members
|
| 30 September 1999 | Return made up to 12/12/98; change of members; amend (6 pages) |
| 30 March 1999 | Registered office changed on 30/03/99 from: 3RD floor 15 berners street london W1P 3DE (1 page) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 9 February 1999 | Return made up to 12/12/98; full list of members (8 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 24 December 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 7 December 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 18 August 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 26 July 1998 | Resolutions
|
| 21 July 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 1998 | Return made up to 12/12/97; no change of members
|
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 1997 | New secretary appointed (2 pages) |
| 30 July 1997 | Secretary resigned (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: 2 broomfield court broomfield park sunningdale berkshire SL5 0JT (1 page) |
| 24 February 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 15 December 1995 | Secretary resigned (1 page) |
| 12 December 1995 | Incorporation (15 pages) |