Company NameRochefort Healthcare (Scunthorpe) Limited
DirectorManar Matusiak
Company StatusDissolved
Company Number03248467
CategoryPrivate Limited Company
Incorporation Date11 September 1996(26 years ago)
Previous NameRinecrest Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Manar Matusiak
Date of BirthAugust 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1997(1 year after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence AddressThe Grange Main Street
Hessay
York
YO5 8JR
Secretary NameMark Scholz Conway
NationalityBritish
StatusCurrent
Appointed13 November 1997(1 year, 2 months after company formation)
Appointment Duration24 years, 10 months
RoleProject Manager
Correspondence Address11 Sanway Close
Byfleet
West Byfleet
Surrey
KT14 7SP
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed11 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMustak Mohamed Musa
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(1 week, 2 days after company formation)
Appointment Duration1 year (resigned 23 September 1997)
RoleCEO
Correspondence Address21 Castleview Gardens
Ilford
Essex
IG1 3QB
Secretary NameAliya Sultana Musa
NationalityBritish
StatusResigned
Appointed20 September 1996(1 week, 2 days after company formation)
Appointment Duration12 months (resigned 16 September 1997)
RoleCompany Director
Correspondence Address21 Castleview Gardens
Ilford
Essex
IG1 3QB
Secretary NameMrs Manar Matusiak
NationalityBritish
StatusResigned
Appointed16 September 1997(1 year after company formation)
Appointment Duration1 month, 4 weeks (resigned 13 November 1997)
RoleCompany Director
Correspondence AddressThe Grange Main Street
Hessay
York
YO5 8JR
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed11 September 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 1997 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

13 January 2001Dissolved (1 page)
13 October 2000Liquidators statement of receipts and payments (5 pages)
13 October 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
10 July 2000Liquidators statement of receipts and payments (5 pages)
14 January 2000Liquidators statement of receipts and payments (5 pages)
22 December 1998Appointment of a voluntary liquidator (1 page)
22 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 December 1998Statement of affairs (5 pages)
8 December 1998Registered office changed on 08/12/98 from: 58A high street shepperton middlesex TW17 9AU (1 page)
24 September 1998Return made up to 11/09/98; full list of members (6 pages)
10 September 1998Accounts for a small company made up to 30 November 1997 (13 pages)
2 June 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
2 June 1998£ nc 100/500000 03/04/98 (1 page)
23 March 1998Return made up to 11/09/97; full list of members (7 pages)
23 March 1998Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
5 December 1997Registered office changed on 05/12/97 from: 10 stukeley street london WC2B 5LQ (1 page)
5 December 1997New secretary appointed (2 pages)
5 December 1997Secretary resigned (1 page)
5 December 1997Secretary resigned (1 page)
3 October 1997New secretary appointed (2 pages)
3 October 1997New director appointed (2 pages)
30 September 1997Director resigned (1 page)
10 April 1997New director appointed (2 pages)
10 April 1997New secretary appointed (2 pages)
10 April 1997Registered office changed on 10/04/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
27 November 1996Ad 20/09/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 November 1996Company name changed rinecrest LIMITED\certificate issued on 08/11/96 (3 pages)
23 September 1996Secretary resigned (1 page)
23 September 1996Director resigned (1 page)
11 September 1996Incorporation (17 pages)