Cegedim Srh Limited

Company Name	Cegedim Srh Limited
Company Status	Dissolved
Company Number	03841840
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Susan Heap
Nationality	British
Status	Closed
Appointed	04 December 2007(8 years, 2 months after company formation)
Appointment Duration	14 years (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Hedges Stratford Road, Oversley Green Alcester Warwickshire B49 6PG

Director Name	Susan Heap
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2021(21 years, 7 months after company formation)
Appointment Duration	7 months (closed 30 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Michael James Harris
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 2000)
Role	General Manager
Correspondence Address	Rosdett Croft 33b Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Pierre Louis Maurice Marucchi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 02 May 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Cour Jasmin Paris 75016 Foreign

Director Name	Luc Lafon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2001)
Role	Company Director
Correspondence Address	31 Bis Rue Victor Hugo Puteaux 92800

Director Name	John Franklyn Markham
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 25 November 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Kings Walk Whitchurch Hampshire RG28 7DJ

Director Name	Barry William Thompson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2002)
Role	Country Service Manager
Correspondence Address	40 Albion Road Pitstone Buckinghamshire LU7 9AY

Director Name	David Veyrenc
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 2004)
Role	Deputy Managing Director
Correspondence Address	210 Rue Saint Martin Paris 75003 Foreign

Director Name	Laurent Labrune
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 2004(4 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 02 May 2021)
Role	Managing Director
Country of Residence	France
Correspondence Address	64, Rue De Silly Boulogne - Billancourt 92100 Foreign

Secretary Name	Maxwell Roderick Brighton
Nationality	British
Status	Resigned
Appointed	12 October 2005(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 December 2007)
Role	Company Director
Correspondence Address	5 Thames Reach Hampton Middlesex TW12 2EW

Director Name	Maxwell Roderick Brighton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(8 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA

Director Name	Mr Stephen John Bradley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(18 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	cegedim-srh.com

Location

Registered Address	The Bread Factory 1a Broughton Street London SW8 3QJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

1 at £1	Cegedim Srh Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£48,631
Net Worth	-£847,955
Cash	£227
Current Liabilities	£865,060

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
18 June 2021	Voluntary strike-off action has been suspended (1 page)
18 May 2021	First Gazette notice for voluntary strike-off (1 page)
5 May 2021	Application to strike the company off the register (1 page)
5 May 2021	Appointment of Susan Heap as a director on 2 May 2021 (2 pages)
2 May 2021	Termination of appointment of Laurent Labrune as a director on 2 May 2021 (1 page)
2 May 2021	Termination of appointment of Pierre Louis Maurice Marucchi as a director on 2 May 2021 (1 page)
2 May 2021	Termination of appointment of Stephen John Bradley as a director on 2 May 2021 (1 page)
27 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
30 October 2019	Full accounts made up to 31 December 2018 (16 pages)
5 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (17 pages)
1 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
18 April 2018	Appointment of Mr Stephen John Bradley as a director on 18 April 2018 (2 pages)
17 April 2018	Registered office address changed from Cegedim House Pound Road Chertsey Surrey KT16 8EH to The Bread Factory 1a Broughton Street London SW8 3QJ on 17 April 2018 (1 page)
6 February 2018	Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018 (1 page)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (14 pages)
20 June 2017	Full accounts made up to 31 December 2016 (14 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 March 2016	Auditor's resignation (2 pages)
23 March 2016	Auditor's resignation (2 pages)
8 September 2015	Full accounts made up to 31 December 2014 (14 pages)
8 September 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (6 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (6 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (6 pages)
8 July 2014	Accounts made up to 31 December 2013 (13 pages)
8 July 2014	Accounts made up to 31 December 2013 (13 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (6 pages)
9 July 2013	Accounts made up to 31 December 2012 (13 pages)
9 July 2013	Accounts made up to 31 December 2012 (13 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
8 May 2012	Accounts made up to 31 December 2011 (12 pages)
8 May 2012	Accounts made up to 31 December 2011 (12 pages)
2 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
2 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
2 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
16 May 2011	Accounts made up to 31 December 2010 (12 pages)
16 May 2011	Accounts made up to 31 December 2010 (12 pages)
9 September 2010	Accounts made up to 31 December 2009 (13 pages)
9 September 2010	Accounts made up to 31 December 2009 (13 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Laurent Labrune on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Laurent Labrune on 1 July 2010 (2 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Laurent Labrune on 1 July 2010 (2 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
22 June 2009	Accounts made up to 31 December 2008 (14 pages)
22 June 2009	Accounts made up to 31 December 2008 (14 pages)
5 March 2009	Auditor's resignation (2 pages)
5 March 2009	Auditor's resignation (2 pages)
23 October 2008	Accounts made up to 31 December 2007 (15 pages)
23 October 2008	Accounts made up to 31 December 2007 (15 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
13 March 2008	Registered office changed on 13/03/2008 from the bread factory 1A broughton street london SW8 3QJ (1 page)
13 March 2008	Registered office changed on 13/03/2008 from the bread factory 1A broughton street london SW8 3QJ (1 page)
13 March 2008	Director appointed maxwell roderick brighton (1 page)
13 March 2008	Director appointed maxwell roderick brighton (1 page)
22 December 2007	Accounts made up to 31 December 2006 (14 pages)
22 December 2007	Accounts made up to 31 December 2006 (14 pages)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Secretary resigned (1 page)
2 July 2007	Return made up to 01/07/07; full list of members (2 pages)
2 July 2007	Return made up to 01/07/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 31 December 2005 (14 pages)
1 February 2007	Full accounts made up to 31 December 2005 (14 pages)
4 July 2006	Return made up to 01/07/06; full list of members (2 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Return made up to 01/07/06; full list of members (2 pages)
4 July 2006	Secretary's particulars changed (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (2 pages)
13 October 2005	Full accounts made up to 31 December 2004 (13 pages)
13 October 2005	Full accounts made up to 31 December 2004 (13 pages)
26 July 2005	Return made up to 01/07/05; full list of members (2 pages)
26 July 2005	Return made up to 01/07/05; full list of members (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: 10 upper bank street london E14 5JJ (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 10 upper bank street london E14 5JJ (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Return made up to 15/09/04; full list of members (5 pages)
22 October 2004	Return made up to 15/09/04; full list of members (5 pages)
22 October 2004	Director's particulars changed (1 page)
23 August 2004	New director appointed (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	New director appointed (1 page)
23 August 2004	Director resigned (1 page)
16 December 2003	Return made up to 15/09/03; full list of members (6 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Return made up to 15/09/03; full list of members (6 pages)
16 December 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
28 February 2003	Return made up to 15/09/02; full list of members (6 pages)
28 February 2003	Return made up to 15/09/02; full list of members (6 pages)
3 December 2002	Auditor's resignation (1 page)
3 December 2002	Auditor's resignation (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
21 September 2001	Return made up to 15/09/01; full list of members (6 pages)
21 September 2001	Return made up to 15/09/01; full list of members (6 pages)
29 July 2001	Full accounts made up to 31 December 2000 (12 pages)
29 July 2001	Full accounts made up to 31 December 2000 (12 pages)
17 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Director's particulars changed (1 page)
5 March 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 March 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 November 2000	Return made up to 15/09/00; full list of members (6 pages)
29 November 2000	Return made up to 15/09/00; full list of members (6 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
15 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
11 February 2000	Company name changed valleyflame LIMITED\certificate issued on 11/02/00 (2 pages)
11 February 2000	Company name changed valleyflame LIMITED\certificate issued on 11/02/00 (2 pages)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
28 October 1999	Company name changed datapharm communications LIMITED\certificate issued on 28/10/99 (2 pages)
28 October 1999	Company name changed datapharm communications LIMITED\certificate issued on 28/10/99 (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
22 September 1999	Company name changed valleyflame LIMITED\certificate issued on 22/09/99 (2 pages)
22 September 1999	Company name changed valleyflame LIMITED\certificate issued on 22/09/99 (2 pages)
15 September 1999	Incorporation (24 pages)
15 September 1999	Incorporation (24 pages)

Cegedim Srh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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