Company NameMass Healthcare Limited
Company StatusDissolved
Company Number04251999
CategoryPrivate Limited Company
Incorporation Date13 July 2001(22 years, 8 months ago)
Dissolution Date26 April 2005 (18 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Massoud Boroujerdi
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2001(same day as company formation)
RoleResearch Fellow
Correspondence Address13 Brookdale
Arnos Grove
London
N11 1BP
Secretary NameCatherine Carrigan
NationalityBritish
StatusClosed
Appointed27 November 2003(2 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 26 April 2005)
RoleCompany Director
Correspondence Address13 Brookdale
New Southgate
London
N11 1BP
Director NameMr John Francis Goodson
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(3 days after company formation)
Appointment Duration2 years, 3 months (resigned 03 November 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Grasmere Avenue
Harpenden
Hertfordshire
AL5 5PT
Secretary NameMr John Francis Goodson
NationalityBritish
StatusResigned
Appointed16 July 2001(3 days after company formation)
Appointment Duration2 years, 3 months (resigned 03 November 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Grasmere Avenue
Harpenden
Hertfordshire
AL5 5PT
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed13 July 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed13 July 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressBusiness Innovation Centre
1 Innova Business Park
Enfield
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2002 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

26 April 2005Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2005First Gazette notice for compulsory strike-off (1 page)
7 December 2003New secretary appointed (2 pages)
11 November 2003Secretary resigned;director resigned (1 page)
30 July 2003Return made up to 13/07/03; full list of members (7 pages)
6 April 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
20 September 2001New director appointed (2 pages)
24 July 2001New secretary appointed;new director appointed (4 pages)
23 July 2001Director resigned (1 page)
23 July 2001Secretary resigned (1 page)
13 July 2001Incorporation (31 pages)