Positive Healthcare (U.K.) Ltd

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Secretary Name	Rangaswamy Srinivasa Raghavan Gandarvakottai
Nationality	Indian
Status	Closed
Appointed	07 May 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (closed 04 April 2000)
Role	Business Manager
Correspondence Address	1a 27 Coats Road Theyagaraya Nagar 600 017 Chennai India Foreign

Director Name	Peter Wittner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1998(1 year after company formation)
Appointment Duration	1 year, 10 months (closed 04 April 2000)
Role	Company Director
Correspondence Address	55 Northiam Woodside Park London N12 7JH

Director Name	Ramesh Narasimhan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Indian
Status	Closed
Appointed	02 November 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 April 2000)
Role	Businessman
Correspondence Address	No 18b Rajiji Street Tindivanam Tamilnady 604 001

Director Name	Vasydevan Narasimhan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Indian
Status	Closed
Appointed	02 November 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 April 2000)
Role	Industrialist
Correspondence Address	18b Rajiji Street Tindivanam Tamilnadu 604 001

Director Name	Rangaswamy Srinivasa Raghavan Gandarvakottai
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 May 1997(1 week, 1 day after company formation)
Appointment Duration	3 weeks, 2 days (resigned 30 May 1997)
Role	Business Manager
Correspondence Address	1a 27 Coats Road Theyagaraya Nagar 600 017 Chennai India Foreign

Director Name	Ramesh Narasimhan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 May 1997(1 week, 1 day after company formation)
Appointment Duration	3 weeks, 2 days (resigned 30 May 1997)
Role	Businessman
Correspondence Address	No 18b Rajiji Street Tindivanam Tamilnady 604 001

Director Name	Mr Farid Rashid Gulmohamed
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(4 weeks, 1 day after company formation)
Appointment Duration	10 months (resigned 26 March 1998)
Role	Chartered Accountant
Correspondence Address	35 Canons Drive Edgware Middlesex HA8 7RB

Director Name	Michael John Milnes Walker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(4 weeks, 1 day after company formation)
Appointment Duration	10 months (resigned 26 March 1998)
Role	Company Director
Correspondence Address	Red House 6 Church Street Cawthorne Barnsley South Yorkshire S75 4HP

Director Name	Mr Ramesh Jadavji Parmar
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(11 months after company formation)
Appointment Duration	1 week, 4 days (resigned 07 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Clarendon Drive London SW15 1AN

Director Name	Mr Anthony Ramsay
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 November 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	28 Anhalt Road London SW11 4NX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	252 Goswell Road London EC1V 7EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 June

4 April 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 1999	First Gazette notice for compulsory strike-off (1 page)
26 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
1 June 1998	Return made up to 29/04/98; full list of members (6 pages)
28 May 1998	Company name changed positive healthcare LTD\certificate issued on 28/05/98 (2 pages)
22 May 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
18 June 1997	Ad 12/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (3 pages)
8 June 1997	New director appointed (3 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	New secretary appointed;new director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Secretary resigned (1 page)
19 May 1997	Memorandum and Articles of Association (9 pages)
15 May 1997	Company name changed olex LIMITED\certificate issued on 16/05/97 (2 pages)
29 April 1997	Incorporation (17 pages)

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