| Company Name | Bovis Lelliott Astute Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03761547 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
| Previous Name | Eccleshire Ltd |
Directors
| Director Name | Dr Abraze Khalique |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1999(2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 244 Melton Road Edwalton Nottingham Nottinghamshire NG12 4AG |
| Director Name | Union Healthcare Group Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 1999(2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 March 2001) |
| Correspondence Address | 55 Park Lane London W1Y 3DB |
| Secretary Name | International Corporate Finance Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 1999(2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 13 March 2001) |
| Correspondence Address | 13 Hazel Mead Arkley Barnet Hertfordshire EN5 3LP |
| Director Name | Anthony George Kingston Massovras |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1999(2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 30 September 1999) |
| Role | Company Director |
| Correspondence Address | 235 Derby Road Beeston NG9 3AZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Union Healthcare 55 Park Lane London W1Y 3DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2000 | Company name changed eccleshire LTD\certificate issued on 20/01/00 (2 pages) |
| 7 October 1999 | Director resigned (1 page) |
| 30 July 1999 | Registered office changed on 30/07/99 from: c/o international corporate finance LIMITED 55 park lane london W1Y 3DB (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 22 May 1999 | Ad 12/05/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 May 1999 | New secretary appointed (2 pages) |
| 17 May 1999 | £ nc 100/10000 12/05/99 (1 page) |
| 17 May 1999 | New director appointed (2 pages) |
| 17 May 1999 | Registered office changed on 17/05/99 from: oakfield house clarendon road, alderbury salisbury wiltshire SP5 3AT (1 page) |
| 17 May 1999 | Accounting reference date shortened from 30/04/00 to 28/02/00 (1 page) |
| 17 May 1999 | New director appointed (3 pages) |
| 17 May 1999 | Ad 12/05/99--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 17 May 1999 | Resolutions
|
| 16 May 1999 | Registered office changed on 16/05/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 16 May 1999 | Director resigned (1 page) |
| 16 May 1999 | Secretary resigned (1 page) |
| 28 April 1999 | Incorporation (14 pages) |