Lower Road
Croydon Royston
Cambridgeshire
SG8 0EG
Director Name | Margaret Louise Mellor |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2003(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 51 Forest Side Chingford London E4 6BA |
Director Name | Bernard Leslie Westbrook |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2004(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 06 September 2005) |
Role | Group Human Resources |
Country of Residence | England |
Correspondence Address | 4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR |
Secretary Name | Secretariat Services Limited (Corporation) |
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Status | Closed |
Appointed | 24 January 2003(same day as company formation) |
Correspondence Address | Meridian House The Crescent York North Yorkshire YO24 1AW |
Director Name | Mr Robert Nigel Johnson |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2003(5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ |
Director Name | Mr Richard John Wickerson |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2003(5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Madrid Road Barnes London SW13 9PG |
Registered Address | Meridian House The Crescent York North Yorkshire YO24 1AW |
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Region | Yorkshire and The Humber |
Constituency | York Central |
County | North Yorkshire |
Ward | Micklegate |
Built Up Area | York |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2005 | Application for striking-off (1 page) |
26 January 2005 | Return made up to 24/01/05; full list of members (3 pages) |
24 December 2004 | Secretary's particulars changed (1 page) |
17 December 2004 | Registered office changed on 17/12/04 from: jarvis house toft green york YO1 6JZ (1 page) |
29 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
30 September 2004 | Memorandum and Articles of Association (26 pages) |
21 September 2004 | Company name changed cocentra services LIMITED\certificate issued on 21/09/04 (2 pages) |
17 August 2004 | Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU (1 page) |
13 August 2004 | Secretary's particulars changed (1 page) |
5 July 2004 | New director appointed (2 pages) |
30 June 2004 | Director resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
17 March 2004 | Secretary's particulars changed (1 page) |
2 March 2004 | Return made up to 24/01/04; full list of members (3 pages) |
25 February 2004 | Memorandum and Articles of Association (26 pages) |
18 February 2004 | Company name changed patientfirst alliance LIMITED\certificate issued on 18/02/04 (2 pages) |
2 February 2004 | Resolutions
|
23 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
16 July 2003 | New director appointed (5 pages) |
9 July 2003 | Memorandum and Articles of Association (27 pages) |
7 July 2003 | New director appointed (4 pages) |
23 June 2003 | Company name changed jarvishelf 55 LIMITED\certificate issued on 23/06/03 (2 pages) |