| Company Name | Health Information Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03087000 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1995(28 years, 9 months ago) |
Directors
| Director Name | John Anthony Milnes |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 White Birch Terrace Wheatley Halifax West Yorkshire HX3 5LH |
| Director Name | John Anthony Tarves |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Ings Tim Lane Oakworth Keighley West Yorkshire BD22 7SE |
| Director Name | Stephen Christopher Ward |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Lodge Street Cullingworth Bradford West Yorkshire BD13 5HB |
| Secretary Name | John Anthony Tarves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | High Ings Tim Lane Oakworth Keighley West Yorkshire BD22 7SE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 August 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 36-40 North Parade Bradford West Yorkshire BD1 3JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 November 1999 | Dissolved (1 page) |
|---|---|
| 13 August 1999 | Liquidators statement of receipts and payments (6 pages) |
| 13 August 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 June 1999 | Liquidators statement of receipts and payments (6 pages) |
| 17 December 1998 | Liquidators statement of receipts and payments (6 pages) |
| 22 June 1998 | Liquidators statement of receipts and payments (6 pages) |
| 22 December 1997 | Liquidators statement of receipts and payments (6 pages) |
| 27 January 1997 | Statement of affairs (7 pages) |
| 16 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 16 January 1997 | Resolutions
|
| 2 December 1996 | Registered office changed on 02/12/96 from: high ings the lane oakworth BD22 7SE (1 page) |
| 25 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 8 August 1995 | New director appointed (2 pages) |
| 8 August 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 8 August 1995 | New director appointed (2 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 8 August 1995 | Director resigned;new director appointed (2 pages) |