Merlion Healthcare Limited

Company Name	Merlion Healthcare Limited
Company Status	Dissolved
Company Number	03293268
Category	Private Limited Company
Incorporation Date	17 December 1996(27 years, 4 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

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	Dr Cheok Peng Lim
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Singaporean/Malaysia
Status	Closed
Appointed	25 March 1997(3 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (closed 21 December 2010)
Role	Director/Consultant Cardiologi
Country of Residence	Singapore
Correspondence Address	10 Cluny Road Singapore

Director Name	Lum Hean Choong
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Closed
Appointed	31 January 2007(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 21 December 2010)
Role	Group Vice President Chief Mar
Country of Residence	Singapore
Correspondence Address	B1k 296, Choa Chu Kang Ave 2 Apartment 08-12 Singapore 680296 Foreign

Director Name	Michael John Loudon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Solicitor
Correspondence Address	4 Bruton Way London W13 0BY

Director Name	Mr Martyn John Whaley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eastcott House 24 Alexandra Road Malvern Worcestershire WR14 1HQ

Secretary Name	Mr Martyn John Whaley
Nationality	British
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eastcott House 24 Alexandra Road Malvern Worcestershire WR14 1HQ

Director Name	Mr Richard James George Dodds
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 1999)
Role	Health Care Manager
Country of Residence	England
Correspondence Address	Fallow View Hunts Common Hartley Wintney Hampshire RG27 8AA

Director Name	John Koh Shun Lee
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 March 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 1998)
Role	Hospital Operations Director
Correspondence Address	5000j Marine Parade Road 22 43 Lagoon View Singapore 449291

Director Name	Joshua Meng Ngee Goh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 November 1998(1 year, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 July 2006)
Role	Company Director
Correspondence Address	458 Corporation Road 10-07 Paarc Vista Tower 5 Singapore 649814 Foreign

Director Name	Sir Richard Francis Needham
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft House Somerford Keynes Cirencester Gloucestershire GL7 6DW Wales

Director Name	Hean Choong Lum
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 July 2006(9 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2007)
Role	Assistant General Manager
Correspondence Address	Blk 296 Choa Chu Kang Avenue 2 Apartment 08-12 Singapore 680296 Foreign

Director Name	Cherinjit Kumar Shori
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	26 July 2006(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2009)
Role	Assistant General Manager
Correspondence Address	383 Tanglin Road Apartment 07-06 Tanglin Regency Singapore

Director Name	Chu Eng Tan-Toong
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 July 2006(9 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Blk 401 Jurong West Street42 Apartment 05-541 Singapore 640401 Foreign

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1998(1 year, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 December 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	Britannia House 4th Floor 958 High Road North Finchley London N12 9RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
27 August 2010	Application to strike the company off the register (3 pages)
27 August 2010	Application to strike the company off the register (3 pages)
21 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 2 (4 pages)
21 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 2 (4 pages)
21 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-21 GBP 2 (4 pages)
18 December 2009	Director's details changed for Lum Hean Choong on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Cheok Peng Lim on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Cheok Peng Lim on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Lum Hean Choong on 18 December 2009 (2 pages)
16 December 2009	Termination of appointment of Cherinjit Shori as a director (1 page)
16 December 2009	Termination of appointment of Cherinjit Shori as a director (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 March 2009	Registered office changed on 05/03/2009 from lacon house throbald's road london WC1X 8RW united kingdom (1 page)
5 March 2009	Registered office changed on 05/03/2009 from lacon house throbald's road london WC1X 8RW united kingdom (1 page)
5 March 2009	Appointment Terminated Secretary eps secretaries LIMITED (1 page)
5 March 2009	Appointment terminated secretary eps secretaries LIMITED (1 page)
11 February 2009	Registered office changed on 11/02/2009 from c/o nabarro nathanson lacon house 84 theobald's road london WC1X 8RW (1 page)
11 February 2009	Location of register of members (1 page)
11 February 2009	Location of register of members (1 page)
11 February 2009	Return made up to 09/12/08; full list of members (4 pages)
11 February 2009	Registered office changed on 11/02/2009 from c/o nabarro nathanson lacon house 84 theobald's road london WC1X 8RW (1 page)
11 February 2009	Return made up to 09/12/08; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 October 2008	Accounts made up to 31 December 2007 (5 pages)
14 December 2007	Return made up to 09/12/07; no change of members (6 pages)
14 December 2007	Return made up to 09/12/07; no change of members (6 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 November 2007	Accounts made up to 31 December 2006 (5 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
2 January 2007	Return made up to 09/12/06; full list of members (8 pages)
2 January 2007	Return made up to 09/12/06; full list of members (8 pages)
13 October 2006	Accounts made up to 31 December 2005 (5 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
2 February 2006	Accounts made up to 31 December 2004 (5 pages)
2 February 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 January 2006	Return made up to 09/12/05; full list of members (7 pages)
5 January 2006	Return made up to 09/12/05; full list of members (7 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 June 2005	Auditor's resignation (1 page)
28 June 2005	Auditor's resignation (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Return made up to 09/12/04; full list of members (7 pages)
20 December 2004	Return made up to 09/12/04; full list of members 363(287) ‐ Registered office changed on 20/12/04 (7 pages)
20 December 2004	Director resigned (1 page)
23 November 2004	Accounts made up to 31 December 2003 (1 page)
23 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 December 2003	Return made up to 17/12/03; full list of members (7 pages)
23 December 2003	Return made up to 17/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/12/03 (7 pages)
16 April 2003	Full accounts made up to 31 December 2002 (8 pages)
16 April 2003	Full accounts made up to 31 December 2002 (8 pages)
20 December 2002	Return made up to 17/12/02; full list of members (7 pages)
20 December 2002	Return made up to 17/12/02; full list of members (7 pages)
17 September 2002	Full accounts made up to 31 December 2001 (8 pages)
17 September 2002	Full accounts made up to 31 December 2001 (8 pages)
16 July 2002	Auditor's resignation (2 pages)
16 July 2002	Auditor's resignation (2 pages)
2 February 2002	Return made up to 17/12/01; full list of members (6 pages)
2 February 2002	Return made up to 17/12/01; full list of members (6 pages)
24 September 2001	Registered office changed on 24/09/01 from: 50 wimpole street london W1G 8SG (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 50 wimpole street london W1G 8SG (1 page)
18 June 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
18 June 2001	Return made up to 17/12/00; full list of members (7 pages)
12 June 2001	Full accounts made up to 31 December 2000 (9 pages)
12 June 2001	Full accounts made up to 31 December 2000 (9 pages)
26 September 2000	Full accounts made up to 31 December 1999 (9 pages)
26 September 2000	Full accounts made up to 31 December 1999 (9 pages)
18 January 2000	Return made up to 17/12/99; full list of members (7 pages)
18 January 2000	Return made up to 17/12/99; full list of members (7 pages)
23 November 1999	Registered office changed on 23/11/99 from: 50 stratton street london W1X 6NX (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 50 stratton street london W1X 6NX (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
20 April 1999	Full accounts made up to 31 December 1998 (6 pages)
20 April 1999	Full accounts made up to 31 December 1998 (6 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
15 January 1999	Return made up to 17/12/98; no change of members (4 pages)
15 January 1999	Return made up to 17/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
9 October 1998	Full accounts made up to 31 December 1997 (9 pages)
9 October 1998	Full accounts made up to 31 December 1997 (9 pages)
27 August 1998	Registered office changed on 27/08/98 from: henrietta house 93 turnmill street london EC1M 5QU (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: henrietta house 93 turnmill street london EC1M 5QU (1 page)
12 January 1998	Return made up to 17/12/97; full list of members (6 pages)
12 January 1998	Return made up to 17/12/97; full list of members (6 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
17 December 1996	Incorporation (21 pages)

Merlion Healthcare Limited

Business Activity

Directors

Location

Accounts

Filing History

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