| Company Name | EURO Healthcare (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03727384 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1999(25 years, 1 month ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
| Previous Name | Printreflex Limited |
Directors
| Director Name | Donald Anderson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | 26b Percy Gardens North Shields Tyne & Wear NE30 4HQ |
| Director Name | Dr Guy Stevenson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 February 2001) |
| Role | Medical Doctor |
| Correspondence Address | 10 Otterburn Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AP |
| Director Name | Mr Andrew Welch |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 February 2001) |
| Role | Consultant Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Wilson Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JA |
| Director Name | Ian Drysdale |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Westfield Avenue Gosforth Newcastle Upon Tyne NE3 4YH |
| Secretary Name | Mr John Colin Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1999(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Moorside North Newcastle Upon Tyne NE4 9DY |
| Director Name | Nicholas Vyner Todd |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 29 November 1999) |
| Role | Secretary |
| Correspondence Address | Foulmartlay Gallowhill Morpeth Northumberland NE61 3TZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 4 Towers Avenue Newcastle Upon Tyne Tyne & Wear NE2 3QE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 10 December 1999 | Director resigned (1 page) |
| 11 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 17 August 1999 | Particulars of mortgage/charge (7 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | Secretary resigned (1 page) |
| 2 July 1999 | New director appointed (2 pages) |
| 2 July 1999 | New director appointed (2 pages) |
| 2 July 1999 | New director appointed (2 pages) |
| 2 July 1999 | New director appointed (2 pages) |
| 23 March 1999 | Company name changed printreflex LIMITED\certificate issued on 24/03/99 (2 pages) |