Generale De Sante Development International Limited

Company Name	Generale De Sante Development International Limited
Company Status	Dissolved
Company Number	03276257
Category	Private Limited Company
Incorporation Date	11 November 1996(27 years, 5 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Names	Hamsard One Thousand And Twenty-Seven Limited and Generale De Sante Development Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Daniel Bour
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	27 February 1997(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 13 May 2008)
Role	CEO
Correspondence Address	Haras National 78610 Les Breviaires France

Director Name	Jean Louis Vaez Olivera
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	01 April 1999(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	96 Avenue D'Iena Paris 75116 Foreign

Director Name	Robert Marion
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2001(4 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Domaine De Bordeneuve Castelginest 31780

Director Name	Jean De Faultrier
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	16 December 2003(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 May 2008)
Role	Manager
Correspondence Address	51 Rue De La Tour 75116 Paris Foreign

Director Name	Filippo Monteleone
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Closed
Appointed	16 December 2003(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 May 2008)
Role	Manager
Correspondence Address	96 Avenue D'Iena 75016 Paris Foreign

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 December 1999(3 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 13 May 2008)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Jacques J R Vautier
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 2003)
Role	Manager
Correspondence Address	5 Quai Sarrail Lyon 69006

Director Name	Daniel Caille
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1998)
Role	Chairman & CEO
Correspondence Address	36 Rue De La Ronce 92410 Ville D Avray France

Director Name	Guy Christian Auguste Odri
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1999)
Role	Finance Director
Correspondence Address	Flat 4 11 Elvaston Place London SW7 5QG

Secretary Name	Guy Christian Auguste Odri
Nationality	French
Status	Resigned
Appointed	27 February 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 1998)
Role	Finance Director
Correspondence Address	Flat 4 11 Elvaston Place London SW7 5QG

Director Name	Marc Raymond Andre Brennetot
Date of Birth	January 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2002)
Role	Manager For Inter'L Affairs
Correspondence Address	69 Boulevard Brune 75014 Paris France Foreign

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 1999)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2007	Liquidators statement of receipts and payments (5 pages)
28 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
26 June 2007	Liquidators statement of receipts and payments (5 pages)
6 June 2006	Registered office changed on 06/06/06 from: minerva house montague close london SE1 9BB (1 page)
30 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 May 2006	Appointment of a voluntary liquidator (1 page)
30 May 2006	Declaration of solvency (3 pages)
6 December 2005	Return made up to 11/11/05; full list of members (3 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 July 2005	Full accounts made up to 31 December 2003 (15 pages)
10 February 2005	Return made up to 11/11/04; full list of members (3 pages)
2 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 December 2003	Return made up to 11/11/03; full list of members (3 pages)
5 November 2003	Director's particulars changed (1 page)
8 September 2003	Full accounts made up to 31 December 2002 (14 pages)
11 November 2002	Director resigned (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (13 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
18 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 February 2002	Nc inc already adjusted 20/12/01 (1 page)
18 February 2002	Ad 20/12/01--------- Â£ si 28410@100=2841000 Â£ ic 2000000/4841000 (2 pages)
14 December 2001	Return made up to 11/11/01; full list of members (7 pages)
20 September 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
20 September 2001	Full accounts made up to 31 December 2000 (14 pages)
7 September 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (15 pages)
21 November 2000	Return made up to 11/11/00; full list of members (7 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Registered office changed on 14/01/00 from: hammond suddards 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
14 January 2000	New secretary appointed (1 page)
26 November 1999	Return made up to 11/11/99; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
17 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
20 November 1998	Return made up to 11/11/98; full list of members (5 pages)
14 September 1998	Full accounts made up to 31 December 1997 (16 pages)
17 July 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
5 December 1997	Return made up to 11/11/97; full list of members 363(287) ‐ Registered office changed on 05/12/97 (6 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	Registered office changed on 03/11/97 from: 210 euston road london NW1 2DA (1 page)
16 April 1997	Memorandum and Articles of Association (6 pages)
16 April 1997	Â£ nc 1000000/2000000 01/04/97 (1 page)
16 April 1997	Ad 01/04/97--------- Â£ si 10000@100=1000000 Â£ ic 9802/1009802 (2 pages)
16 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1997	Memorandum and Articles of Association (13 pages)
2 April 1997	Company name changed generale de sante development li mited\certificate issued on 03/04/97 (2 pages)
1 April 1997	Ad 03/03/97--------- Â£ si 98@100=9800 Â£ ic 2/9802 (2 pages)
26 March 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New secretary appointed;new director appointed (2 pages)
12 March 1997	Director resigned (1 page)
6 March 1997	Conve 28/02/97 (1 page)
6 March 1997	Memorandum and Articles of Association (13 pages)
6 March 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
6 March 1997	Nc inc already adjusted 28/02/97 (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page)
28 February 1997	Company name changed hamsard one thousand and twenty- seven LIMITED\certificate issued on 28/02/97 (2 pages)
11 November 1996	Incorporation (21 pages)

Generale De Sante Development International Limited

Business Activity

Directors

Location

Accounts

Filing History

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