Critical Care Nursing Services Limited

Company Name	Critical Care Nursing Services Limited
Company Status	Dissolved
Company Number	04256899
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Dissolution Date	3 March 2009 (15 years, 1 month ago)
Previous Name	Trushelfco (No.2826) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Joan Edmunds
Nationality	British
Status	Closed
Appointed	16 January 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stanhope Gardens Highgate London N6 5TS

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Hywel Lloyd Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(1 week, 3 days after company formation)
Appointment Duration	3 weeks (resigned 23 August 2001)
Role	Solicitor
Correspondence Address	39 Calvert Road Greenwich London SE10 0DH

Director Name	Mr Anthony John Raymond Newhouse
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(1 week, 3 days after company formation)
Appointment Duration	3 weeks (resigned 23 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Colinette Road London SW15 6QQ

Director Name	Chiew Cheong
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 August 2001(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2003)
Role	Divisional Manager
Correspondence Address	25 Paddington Close Yeading Middlesex UB4 9QH

Director Name	Christa Iris Echtle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	9 Old Palace Lane Richmond Surrey TW9 1PG

Secretary Name	Mr Malcolm George Paget
Nationality	British
Status	Resigned
Appointed	06 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 17 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Whitchurch Gardens Edgware Middlesex HA8 6PG

Secretary Name	Peter Chapman
Nationality	British
Status	Resigned
Appointed	17 July 2002(11 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 24 February 2003)
Role	Company Director
Correspondence Address	52 Braeburn Way Kings Hill West Malling Kent ME19 4BY

Director Name	David Michael Fennell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 23 February 2005)
Role	CEO
Country of Residence	England
Correspondence Address	The Laurels Maple Court Rodmersham Sittingbourne Kent ME9 0LR

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2005)
Role	Finance
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Adrian John Carter
Nationality	British
Status	Resigned
Appointed	24 February 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 January 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Linton House Hopping Jacks Lane, Danbury Chelmsford Essex CM3 4PJ

Director Name	Susan Dael
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2005)
Role	Human Resources
Correspondence Address	18 Halidon Rise Harold Park Romford Essex RM3 0YL

Director Name	Mr Trevor Robert Ogilvie Goul-Wheeker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	La Petite Sevelotte 15, The Park Bookham Surrey KT23 3LN

Director Name	Mrs Angela Smith Morris
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2006)
Role	Healthcare Recruitment Directo
Country of Residence	England
Correspondence Address	14 Moor Lane Woking Surrey GU22 9QY

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Third Floor Academy Court 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	29 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2008	First Gazette notice for voluntary strike-off (1 page)
8 October 2008	Application for striking-off (1 page)
21 July 2008	Return made up to 19/07/08; full list of members (3 pages)
26 October 2007	Accounts for a dormant company made up to 29 December 2006 (3 pages)
16 August 2007	New director appointed (2 pages)
6 August 2007	Return made up to 19/07/07; full list of members (2 pages)
6 August 2007	Director resigned (1 page)
30 October 2006	Accounts for a dormant company made up to 30 December 2005 (3 pages)
19 July 2006	Return made up to 19/07/06; full list of members (2 pages)
12 May 2006	Director resigned (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
12 April 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Registered office changed on 09/02/06 from: sceptre court 40 tower hill london EC3N 4DX (1 page)
9 February 2006	New secretary appointed (2 pages)
2 August 2005	Return made up to 19/07/05; full list of members (2 pages)
9 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
26 April 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
27 July 2004	Return made up to 19/07/04; full list of members (7 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
10 September 2003	Return made up to 19/07/03; no change of members (6 pages)
6 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 7-9 saint georges square london SW1V 2HX (1 page)
6 May 2003	New director appointed (2 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
16 April 2003	Director resigned (1 page)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	Secretary resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 35 basinghall london EC2V 5DB (1 page)
28 August 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Memorandum and Articles of Association (12 pages)
28 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (3 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)

Critical Care Nursing Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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