Company NameNorthern Healthcare Holdings Limited
Company StatusDissolved
Company Number02819765
CategoryPrivate Limited Company
Incorporation Date20 May 1993(30 years, 10 months ago)
Dissolution Date17 July 2001 (22 years, 8 months ago)

Business Activity

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

Directors

Secretary NameAdrianne Savage
NationalityBritish
StatusClosed
Appointed13 May 1993
Appointment Duration8 years, 2 months (closed 17 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Silverburn Drive
Oakwood
Derby
DE21 2JJ
Director NameDr Godfrey Lightning
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1993
Appointment Duration6 years, 10 months (resigned 20 March 2000)
RoleCompany Director
Correspondence Address6 Allerton Park
Leeds
LS7 4ND
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 May 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 May 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address186 Oxford Road
Manchester
M13 9GP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 2000 (23 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

17 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2001First Gazette notice for compulsory strike-off (1 page)
17 August 2000Accounts for a dormant company made up to 31 May 2000 (1 page)
13 April 2000Director resigned (1 page)
20 August 1999Accounts for a dormant company made up to 31 May 1999 (1 page)
12 October 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
26 May 1998Return made up to 20/05/98; no change of members (5 pages)
10 June 1997Accounts for a dormant company made up to 31 May 1997 (1 page)
9 June 1997Return made up to 20/05/97; no change of members (5 pages)
9 May 1997Accounts for a dormant company made up to 31 May 1996 (1 page)
28 May 1996Return made up to 20/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 May 1996Accounts for a dormant company made up to 31 May 1995 (1 page)
9 November 1995Return made up to 20/05/95; no change of members (6 pages)
9 November 1995Accounts for a dormant company made up to 31 May 1994 (1 page)
21 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)