| Company Name | Mercia Perfusion Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03137485 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1995(28 years, 4 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | John Terence Booth |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Private Perfusion Company |
| Correspondence Address | Hall Farm Church Road Hixon Stafford Staffordshire ST18 0PB |
| Director Name | Andrew Paul Dooley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Perfusion |
| Correspondence Address | 8 Braunsten Place Hillmorton Rugby Warwickshire CV22 5JZ |
| Director Name | Bassim Jawad |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Iraqi |
| Status | Closed |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Perfusion |
| Correspondence Address | 9 Wareham Green Clifford Park Coventry West Midlands CV2 2JL |
| Director Name | Andrew Sutcliffe |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Perfusion |
| Correspondence Address | 8 Cottesbrook Close Binley Coventry West Midlands CV3 2FU |
| Secretary Name | Judith Ann Aldridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hall Farm Church Road Hixon Stafford Staffordshire ST18 0PB |
| Secretary Name | Jocelyn Kate Dooley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Braunsten Place Hillmorton Rugby Warwickshire CV22 5JZ |
| Secretary Name | Lavinia Margaret Sutcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Cottesbrook Close Binley Coventry West Midlands CV3 2FU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Holland House 1 Oakfield Sale Cheshire M33 1NB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 1998 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 4 December 1998 | Return made up to 13/12/98; no change of members (6 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 23 January 1998 | Resolutions
|
| 7 January 1998 | Return made up to 13/12/97; no change of members (6 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 13 February 1997 | Return made up to 13/12/96; full list of members
|
| 10 September 1996 | Accounting reference date notified as 30/09 (1 page) |
| 19 December 1995 | Secretary resigned (2 pages) |
| 13 December 1995 | Incorporation (28 pages) |