Dyvell Healthcare Limited

02829561

Company Name	Dyvell Healthcare Limited
Company Status	Dissolved
Company Number	02829561
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)
Dissolution Date	16 December 1997 (26 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Jane Claire Downes
Nationality	British
Status	Closed
Appointed	06 January 1995(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 December 1997)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Mr Howard Malcolm Cressey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1996(3 years after company formation)
Appointment Duration	1 year, 5 months (closed 16 December 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Ainsty Road Wetherby West Yorkshire LS22 7FY

Director Name	David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1997(3 years, 7 months after company formation)
Appointment Duration	11 months (closed 16 December 1997)
Role	Secretary
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	Timothy George Dye
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 1994)
Role	Company Director
Correspondence Address	The Old Vicarage Chiddingly Lewes East Sussex BN8 8ME

Director Name	Mr Marcus Lovell-Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 1994)
Role	Company Director
Correspondence Address	6/39 Westbourne Park Road London W2 5PH

Secretary Name	Martin Craig
Nationality	British
Status	Resigned
Appointed	08 July 1993(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 1994)
Role	Company Director
Correspondence Address	6 Burlington Road London N10 1NJ

Director Name	Jonson Cox
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 1996)
Role	Managing Director
Correspondence Address	Rockwood Mews 107 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8XF

Director Name	Andrew Peter Hinton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 1996)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 57 Centaur House Great George Street Leeds West Yorkshire LS1 3LA

Director Name	Nigel David Wynne Taunt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 1996)
Role	Chartered Accountant
Correspondence Address	19 Hereford Road Harrogate HG1 2NW

Secretary Name	Martin Wilfred Plimley
Nationality	British
Status	Resigned
Appointed	01 March 1994(8 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 06 January 1995)
Role	Secretary
Correspondence Address	The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA

Director Name	Martin Wilfred Plimley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 January 1997)
Role	Secretary
Correspondence Address	The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 The Embankment Sovereign Street Leeds LS1 4BG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 December 1997	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
19 August 1997	First Gazette notice for voluntary strike-off (1 page)
9 July 1997	Application for striking-off (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
22 October 1996	Return made up to 30/09/96; full list of members (6 pages)
20 October 1996	Secretary's particulars changed (1 page)
30 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	New director appointed (2 pages)
3 May 1996	Director's particulars changed (1 page)
29 February 1996	Secretary's particulars changed (2 pages)
5 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 November 1995	Full accounts made up to 31 March 1995 (8 pages)
4 October 1995	Return made up to 30/09/95; no change of members (12 pages)

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