| Company Name | Health Information Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04971317 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Martin Kiersnowski |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 3 Tangier Road Richmond Surrey TW10 5DP |
| Director Name | Mr Lionel William Thain |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 56 William Hunt Mansions 4 Somerville Avenue London SW13 8HS |
| Secretary Name | Mr Ivan James Southall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 February 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Sandy Ridge Chislehurst Kent BR7 5DR |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 30 Buckingham Gate London SW1E 6NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2006 | Application for striking-off (1 page) |
| 17 January 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 19 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 18 January 2005 | Return made up to 20/11/04; full list of members (2 pages) |
| 18 January 2005 | Director's particulars changed (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: 12 sandy ridge chislehurst kent BR7 5DR (1 page) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 16 April 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 16 April 2004 | New director appointed (2 pages) |
| 16 April 2004 | New director appointed (2 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |