| Company Name | Era Agency Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04094411 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2000(23 years, 6 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
| Previous Name | Westfield Security Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ashkok Laljibhai Hindocha |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 April 2008) |
| Role | Co Director |
| Correspondence Address | 2 Birch Park Harrow Weald Harrow Middlesex HA3 6SP |
| Director Name | Harish Laljibhai Hindocha |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 2 Birch Park Harrow Weald Harrow Middlesex HA3 6SP |
| Director Name | Vijianti Harish Hindocha |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 2 Birch Park Harrow Weald Middlesex HA3 6SP |
| Secretary Name | Vijianti Harish Hindocha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 16 April 2008) |
| Role | Company Director |
| Correspondence Address | 2 Birch Park Harrow Weald Middlesex HA3 6SP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 37 Stanmore Hill Stanmore Hill Middlesex HA7 3DS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2007 | Application for striking-off (1 page) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (10 pages) |
| 6 November 2006 | Return made up to 23/10/06; full list of members (3 pages) |
| 1 November 2006 | Director's particulars changed (1 page) |
| 1 November 2006 | Secretary's particulars changed (1 page) |
| 1 November 2006 | Director's particulars changed (1 page) |
| 1 November 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 11 November 2005 | Return made up to 23/10/05; full list of members (3 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 30 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 21 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 29 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 23 May 2002 | Resolutions
|
| 23 May 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 7 November 2001 | Return made up to 23/10/01; full list of members (7 pages) |
| 24 July 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 30 January 2001 | New director appointed (2 pages) |
| 3 January 2001 | Company name changed westfield security LIMITED\certificate issued on 03/01/01 (2 pages) |
| 21 November 2000 | Ad 07/11/00--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: marlborough house 159 high street wealdstone harrow middlesex HA3 5EP (1 page) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Registered office changed on 10/11/00 from: suite 26102 72 new bond street london W1S 1RR (1 page) |