Company NameHospital Helpers Limited
Company StatusDissolved
Company Number04941427
CategoryPrivate Limited Company
Incorporation Date23 October 2003(20 years, 6 months ago)
Dissolution Date4 October 2005 (18 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDaniel Edward Morris
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2004(2 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 04 October 2005)
RoleSolicitor
Correspondence AddressUnit 12 1-6 Batemans Row
London
EC2A 3HH
Director NameSimon Solomon Pinner
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2004(2 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 04 October 2005)
RoleSolicitor
Correspondence Address8 Mount Road
London
NW4 3PU
Secretary NameSimon Solomon Pinner
NationalityBritish
StatusClosed
Appointed16 January 2004(2 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 04 October 2005)
RoleSolicitor
Correspondence Address8 Mount Road
London
NW4 3PU
Director NameMr Michael Richard Phelps
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address23 Shardloes Road
Seacroft
Skegness
Lincolnshire
PE25 3AA
Secretary NameMr Colin Nigel Henshall Seymour
NationalityBritish
StatusResigned
Appointed23 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address268 Drummond Road
Skegness
Lincolnshire
PE25 3AT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 October 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnit 12 1-6 Batemans Row
London
EC2A 3HH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

4 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005First Gazette notice for voluntary strike-off (1 page)
11 May 2005Application for striking-off (1 page)
25 February 2005Return made up to 23/10/04; full list of members (7 pages)
8 February 2004Director resigned (1 page)
8 February 2004Secretary resigned (1 page)
8 February 2004New director appointed (1 page)
8 February 2004New secretary appointed;new director appointed (1 page)
8 February 2004Registered office changed on 08/02/04 from: 50 algitha road skegness PE25 2AW (1 page)
8 February 2004Ad 23/10/03-02/02/04 £ si 2@1=2 £ ic 1/3 (2 pages)
23 October 2003Secretary resigned (1 page)