| Company Name | The European Consortium For Cervical Cancer Education Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04222945 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 May 2001(22 years, 11 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 8 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7512 | Regulation health, education, etc. |
| SIC 84120 | Regulation of health care, education, cultural and other social services, not incl. social security |
Directors
| Director Name | Dr Joakim Dillner |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 August 2001(2 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 01 August 2006) |
| Role | Scientist |
| Correspondence Address | Asevagen 5 Danderyd Se-18239 Sweden |
| Director Name | Professor Dr Thomas Iftner |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 August 2001(2 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 01 August 2006) |
| Role | University Professor |
| Correspondence Address | Eichenstr. 7 Hirrlingen D-72145 Germany |
| Director Name | Md Dmsc Susanne Kruger Kjaer |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 August 2001(2 months, 1 week after company formation) |
| Appointment Duration | 5 years (closed 01 August 2006) |
| Role | Doctor |
| Correspondence Address | Danish Cancer Society Copenhagen Dk-2100 Foreign |
| Secretary Name | Philip Owen Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 68 Cours Albert Thomas Batiment B (Ecca) 69008 Lyon SW13 0PG |
| Director Name | Mr Nicholas Alan Roche |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 102 Randolph Avenue London W9 1PQ |
| Secretary Name | Andrew David Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9a Leighton Grove London NW5 2RA |
| Secretary Name | Professional Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 16 May 2002) |
| Correspondence Address | Centurion House 37 Jewry Street London EC3N 2ER |
Location
| Registered Address | 4th Floor 5-7 John Prince's Street London W1G 0JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2006 | Application for striking-off (1 page) |
| 8 February 2006 | Full accounts made up to 31 August 2005 (9 pages) |
| 16 December 2005 | Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page) |
| 17 August 2005 | Full accounts made up to 31 October 2004 (9 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 21 June 2005 | Annual return made up to 24/05/05 (4 pages) |
| 5 October 2004 | Full accounts made up to 31 October 2003 (9 pages) |
| 12 July 2004 | Annual return made up to 24/05/04 (4 pages) |
| 5 December 2003 | Resolutions
|
| 27 June 2003 | Full accounts made up to 31 October 2002 (9 pages) |
| 13 June 2003 | Annual return made up to 24/05/03
|
| 14 March 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: centurion house 37 jewry street london EC3N 2ER (1 page) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | Accounting reference date extended from 31/05/02 to 31/10/02 (1 page) |
| 11 February 2002 | New director appointed (2 pages) |
| 29 January 2002 | New director appointed (2 pages) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | New director appointed (2 pages) |