| Company Name | Rochefort Healthcare (Scunthorpe) Limited |
|---|---|
| Director | Manar Matusiak |
| Company Status | Dissolved |
| Company Number | 03248467 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1996(27 years, 7 months ago) |
| Previous Name | Rinecrest Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Manar Matusiak |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1997(1 year after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Grange Main Street Hessay York YO5 8JR |
| Secretary Name | Mark Scholz Conway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1997(1 year, 2 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Project Manager |
| Correspondence Address | 11 Sanway Close Byfleet West Byfleet Surrey KT14 7SP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mustak Mohamed Musa |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(1 week, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 23 September 1997) |
| Role | CEO |
| Correspondence Address | 21 Castleview Gardens Ilford Essex IG1 3QB |
| Secretary Name | Aliya Sultana Musa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(1 week, 2 days after company formation) |
| Appointment Duration | 12 months (resigned 16 September 1997) |
| Role | Company Director |
| Correspondence Address | 21 Castleview Gardens Ilford Essex IG1 3QB |
| Secretary Name | Mrs Manar Matusiak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(1 year after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 13 November 1997) |
| Role | Company Director |
| Correspondence Address | The Grange Main Street Hessay York YO5 8JR |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 13 January 2001 | Dissolved (1 page) |
|---|---|
| 13 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1998 | Resolutions
|
| 22 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 December 1998 | Statement of affairs (5 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: 58A high street shepperton middlesex TW17 9AU (1 page) |
| 24 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 10 September 1998 | Accounts for a small company made up to 30 November 1997 (13 pages) |
| 2 June 1998 | £ nc 100/500000 03/04/98 (1 page) |
| 2 June 1998 | Resolutions
|
| 23 March 1998 | Return made up to 11/09/97; full list of members (7 pages) |
| 23 March 1998 | Accounting reference date extended from 30/09/97 to 30/11/97 (1 page) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 5 December 1997 | Secretary resigned (1 page) |
| 5 December 1997 | Registered office changed on 05/12/97 from: 10 stukeley street london WC2B 5LQ (1 page) |
| 5 December 1997 | Secretary resigned (1 page) |
| 3 October 1997 | New director appointed (2 pages) |
| 3 October 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | Director resigned (1 page) |
| 10 April 1997 | New director appointed (2 pages) |
| 10 April 1997 | Registered office changed on 10/04/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 10 April 1997 | New secretary appointed (2 pages) |
| 27 November 1996 | Ad 20/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 1996 | Resolutions
|
| 7 November 1996 | Company name changed rinecrest LIMITED\certificate issued on 08/11/96 (3 pages) |
| 23 September 1996 | Secretary resigned (1 page) |
| 23 September 1996 | Director resigned (1 page) |
| 11 September 1996 | Incorporation (17 pages) |