| Company Name | Melrose Health Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03849234 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1999(24 years, 7 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
| Previous Name | HAYU Medics Limited |
Directors
| Director Name | Emma Lawrence |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 April 2001) |
| Role | Healthcare |
| Correspondence Address | 29a Melrose Avenue London NW2 4LH |
| Secretary Name | Niall Farrington |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 February 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 29a Melrose Avenue London NW2 4LH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 29a Melrose Avenue London NW2 4LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 27 March |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2000 | Application for striking-off (1 page) |
| 26 July 2000 | Accounting reference date extended from 30/09/00 to 27/03/01 (1 page) |
| 2 March 2000 | Company name changed hayu medics LIMITED\certificate issued on 03/03/00 (3 pages) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | New director appointed (2 pages) |
| 18 February 2000 | New secretary appointed (2 pages) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 1ST floor 19/20 garlick hill london EC4V 2AL (1 page) |
| 28 September 1999 | Incorporation (9 pages) |