| Company Name | Infusion Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04626961 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2003(21 years, 3 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Nanci Beck |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 November 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Cambridge Street London SW1V 4PY |
| Secretary Name | Tom Balmforth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | 76a Gladsmuir Road Archway London N19 3JU |
| Secretary Name | John D'Ardenne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Sauncey Avenue Harpenden Hertfordshire AL5 4QJ |
| Director Name | D'Ardenne Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2003(same day as company formation) |
| Correspondence Address | 36 Sauncey Avenue Harpenden Hertfordshire AL5 4QJ |
Location
| Registered Address | 2nd Floor 7a Lower Grosvenor Place London SW1W 0EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2004 | Application for striking-off (1 page) |
| 27 February 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 36 sauncey avenue harpenden hertfordshire AL5 4QJ (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | Incorporation (17 pages) |