| Company Name | International Health Screening Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04334250 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 5 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Ian Andrew Hyams |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 06 December 2001(2 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 August 2006) |
| Role | Medical Practitioner |
| Correspondence Address | Mykines House Bolney Road Lower Shiplake RG9 3NT |
| Director Name | Ashley Hyams |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 14 February 2003(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | Mykones House Bolney Road Lower Shiplake RG9 3NT |
| Secretary Name | Mr Nicolas Richard Singeisen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2001(2 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Westwood Green Cookham Maidenhead Berkshire SL6 9DE |
| Director Name | Dr Lesley Anne Parkinson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 2004) |
| Role | Psychologist |
| Correspondence Address | Hurst Glade 4 Pembroke Road Northwood Middlesex HA6 2HR |
| Secretary Name | Dr Lesley Anne Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 2004) |
| Role | Psychologist |
| Correspondence Address | Hurst Glade 4 Pembroke Road Northwood Middlesex HA6 2HR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 8 Pepper Street London E14 9RP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 9 July 2004 | Secretary resigned;director resigned (1 page) |
| 27 May 2004 | Registered office changed on 27/05/04 from: 50 new cavendish street london W1G 8TL (1 page) |
| 20 May 2004 | Return made up to 04/12/03; full list of members
|
| 4 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 44 westwood green cookham maidenhead berkshire SL6 0RD (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2003 | New director appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 44 westwood green cookham maidenhead berkshire SL6 9DE (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Incorporation (11 pages) |