| Company Name | Teamworks Clinical Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05021478 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Thomas Heina |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Role | CEO |
| Correspondence Address | 369 Holland Road -01 Allsworth Park Singapore 278640 Foreign |
| Secretary Name | Ashley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | Ambassador House 8 Carlton Crescent Southampton SO15 2EY |
| Director Name | John Paul Higgins |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2004(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 October 2005) |
| Role | Company Director |
| Correspondence Address | 4 The Glebe Worcester Park Surrey KT4 7PF |
Location
| Registered Address | Lion House Red Lion Street London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2008 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Director resigned (1 page) |
| 23 October 2006 | Location of debenture register (1 page) |
| 23 October 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 23 October 2006 | Secretary's particulars changed (1 page) |
| 23 October 2006 | Location of register of members (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: ambassador house 8 carlton crescent southampton hampshire SO15 2EY (1 page) |
| 29 March 2006 | Full accounts made up to 31 December 2004 (14 pages) |
| 31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 28 February 2005 | Return made up to 21/01/05; full list of members
|
| 3 December 2004 | Accounting reference date extended from 31/01/04 to 31/12/04 (1 page) |
| 22 November 2004 | Accounting reference date shortened from 31/01/05 to 31/01/04 (1 page) |
| 4 June 2004 | Resolutions
|
| 4 June 2004 | Nc inc already adjusted 14/05/04 (1 page) |
| 4 June 2004 | Ad 14/05/04--------- £ si 30000@1=30000 £ ic 10000/40000 (2 pages) |
| 12 May 2004 | New director appointed (2 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 6 stirling house stirling road guildford surrey GU2 7RF (1 page) |
| 21 January 2004 | Incorporation (20 pages) |