| Company Name | Healthgate Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03678212 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1998(25 years, 4 months ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
| Previous Name | Mislex (219) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Roger Edmonston |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | Alandale Houghton Avenue Hempstead Gillingham Kent ME7 3RY |
| Director Name | Timothy Richard Pearson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | 56 Glenluce Road London SE3 7SB |
| Secretary Name | Nicholas Kethro Ekins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | 25 Gainsborough Road Ipswich Suffolk IP4 2XG |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
Location
| Registered Address | 1 King Georges Court High Street Billericay Essex CM12 9BY |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2000 | Application for striking-off (1 page) |
| 5 January 2000 | Return made up to 03/12/99; full list of members
|
| 19 February 1999 | Registered office changed on 19/02/99 from: 21 whitefriars street london EC4Y 8JJ (1 page) |
| 11 February 1999 | New director appointed (3 pages) |
| 11 February 1999 | Ad 22/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | New director appointed (3 pages) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Registered office changed on 11/02/99 from: 21 southampton row london WC1B 5HS (1 page) |
| 11 February 1999 | Director resigned (1 page) |
| 25 January 1999 | Company name changed mislex (219) LIMITED\certificate issued on 25/01/99 (2 pages) |