| Company Name | Direct Healthcare International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05228744 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2004(19 years, 7 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 8 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 | Aine O'Regan |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 July 2005(10 months after company formation) |
| Appointment Duration | 2 years (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | Ave Des Bouleaux 25 Ottignes 1340 Belgium |
| Director Name | Charles Seadon |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(10 months after company formation) |
| Appointment Duration | 2 years (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | Ave Des Bouleaux 25 Ottignes 1340 Belgium |
| Secretary Name | Aine O'Regan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 July 2005(10 months after company formation) |
| Appointment Duration | 2 years (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | Ave Des Bouleaux 25 Ottignes 1340 Belgium |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2007 | Application for striking-off (1 page) |
| 11 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 4 November 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 2 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | New director appointed (2 pages) |