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AMERSHAM HEALTH UK

Learn more about AMERSHAM HEALTH UK. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMERSHAM PLACE, LITTLE, CHALFONT, BUCKINGHAMSHIRE, HP7 9NA

AMERSHAM HEALTH UK on the map

Company type: Private Unlimited Company
Company number: 00961864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.11
dissolution date: 2006.02.07
last member list: 2004.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.13
£2.95
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REDUCE ISSUED CAPITAL 21/07/05
Form type: RES06
Date: 2005.08.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.25
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.07.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.07.20
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.07.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.25
£2.95
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COMPANY NAME CHANGED, AMERSHAM HEALTHCARE LIMITED, CERTIFICATE ISSUED ON 24/10/01
Form type: CERTNM
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.21
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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COMPANY NAME CHANGED, INTERNATIONAL DIAGNOSTICS AIDS L, IMITED, CERTIFICATE ISSUED ON 13/06/95
Form type: CERTNM
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/08/91
Form type: ELRES
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/08/91
Form type: SRES03
Date: 1991.09.10

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Company directors and board members:

PETER SOLMSSEN (dissolve)
Secretary, 2004.04.08 - 2006.02.07
LINK HOUSE ST MARY'S WAY , CHESHAM
HP5 1HR, BUCKINGHAMSHIRE
THOMAS EDWARD KILROY (dissolve)
Director, SOLICITOR, 2004.10.04 - 2006.02.07
POLLARDS WOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SB, BUCKINGHAMSHIRE
GARETH CHARLES LONG (dissolve)
Director, ACCOUNTANT, 2004.04.08 - 2006.02.07
CHILCOTE HOUSE WHITE LION ROAD , AMERSHAM
HP7 9LL, BUCKINGHAMSHIRE
ROBERT EDWARD BRUCE ALLNUTT (dissolve)
Secretary, 1991.09.20 - 1994.02.21
RYE HOUSE SHENSTONE HILL , BERKHAMSTED
HP4 2PA, HERTFORDSHIRE
PAMELA MARY COLES (dissolve)
Secretary, 1997.12.15 - 1999.01.15
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
SUSAN MARGARET HENDERSON (dissolve)
Secretary, 1999.10.30 - 2004.04.08
14 LYNDHURST AVENUE , PINNER
HA5 3XA, MIDDLESEX
STEPHEN HENRY HENTON (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.21 - 1995.12.21
6 LUCASTES LANE , HAYWARDS HEATH
RH16 1LD, WEST SUSSEX
GILES FRANCIS BERTRAM KERR (dissolve)
Secretary, ACCOUTANT, 1995.12.21 - 1997.12.15
6 THE CROFT HADDENHAM , AYLESBURY
HP17 8AS, BUCKINGHAMSHIRE
ALEC TAYLOR (dissolve)
Secretary, 1999.01.15 - 1999.10.29
36 HIGH BEECHES , GERRARDS CROSS
SL9 7HX, BUCKINGHAMSHIRE
ROBERT EDWARD BRUCE ALLNUTT (dissolve)
Director, SOLICITOR, 1991.09.20 - 2004.04.08
RYE HOUSE SHENSTONE HILL , BERKHAMSTED
HP4 2PA, HERTFORDSHIRE
DAVID FRANK CLAYTON (dissolve)
Director, ACCOUNTANT, 1991.09.20 - 1994.02.21
4 LEXHAM GARDENS , AMERSHAM
HP6 5JP, BUCKINGHAMSHIRE
PAMELA MARY COLES (dissolve)
Director, CHARTERED SECRETARY, 1998.07.01 - 1999.01.15
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
STEPHEN HENRY HENTON (dissolve)
Director, COMPANY SECRETARY, 1994.02.21 - 1995.12.21
6 LUCASTES LANE , HAYWARDS HEATH
RH16 1LD, WEST SUSSEX
GILES FRANCIS BERTRAM KERR (dissolve)
Director, ACCOUTANT, 1995.12.21 - 1998.07.01
6 THE CROFT HADDENHAM , AYLESBURY
HP17 8AS, BUCKINGHAMSHIRE
KEVIN PATRICK KISSANE (dissolve)
Director, SOLICITOR, 1999.01.15 - 2004.10.04
7 PETERBOROUGH ROAD , LONDON
SW6 3BT

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Information about the Private Unlimited Company AMERSHAM HEALTH UK has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.30. Reload the data