| Company Name | Londinium Care Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03221319 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1996(27 years, 9 months ago) |
| Dissolution Date | 24 February 1998 (26 years, 2 months ago) |
| Previous Names | Diplema 332 Limited and CPC Londinium Limited |
Directors
| Secretary Name | Martin Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 St Peters Place London W9 2EE |
| Director Name | Mr Richard Lee Conte |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 September 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 February 1998) |
| Role | Chief Executive Officer |
| Correspondence Address | 3013 Astoria Pines Circle Las Vagas Usa Nv 89102 |
| Director Name | Mr Nigel Fredrick Thomas Hugh Petrie |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 February 1998) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plas Eliseg Llantysilio Llangollen Denbighshire LL20 8DE Wales |
| Director Name | Wendy Lee Simpson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 September 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 February 1998) |
| Role | Chief Financial Officer |
| Correspondence Address | 1704 Wincanton Drive Las Vegas Nevada Nv 89134 |
| Director Name | Jonathan Andrew Reardon |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Westfield Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PH |
| Director Name | Martin Webster |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 St Peters Place London W9 2EE |
Location
| Registered Address | 1 Gresham Street London EC2V 7BU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 24 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | Application for striking-off (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 12 June 1997 | Director's particulars changed (1 page) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | New director appointed (3 pages) |
| 2 October 1996 | Company name changed cpc londinium LIMITED\certificate issued on 02/10/96 (2 pages) |
| 19 September 1996 | Company name changed diplema 332 LIMITED\certificate issued on 20/09/96 (2 pages) |
| 8 July 1996 | Incorporation (14 pages) |