| Company Name | Sante International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04150850 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2001(23 years, 3 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Alexander McMinn |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 St Bedes Close Ormskirk Lancashire L39 4TL |
| Director Name | Dr Ahmed Mohammed Ahmed Sahab |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Saudi |
| Status | Closed |
| Appointed | 27 June 2002(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 February 2006) |
| Role | IT Consultant |
| Correspondence Address | PO Box 10156 Riyadh 11433 Foreign |
| Director Name | John Shore |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 February 2006) |
| Role | Consultant |
| Correspondence Address | 10 Lightwood Ellenbrook Worsley Manchester M28 1ZL |
| Secretary Name | Priory Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 2004(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 February 2006) |
| Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
| Secretary Name | Kathleen Frances McMinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Saint Bedes Close Ormskirk Lancashire L39 4TL |
| Secretary Name | Janet Katz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 22 September 2004) |
| Role | Company Director |
| Correspondence Address | 17 Thorny Road Douglas Isle Of Man IM2 5EG |
| Director Name | Janet Katz |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 September 2004) |
| Role | Business Consultant |
| Correspondence Address | 17 Thorny Road Douglas Isle Of Man IM2 5EG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2005 | Application for striking-off (1 page) |
| 23 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 30 September 2004 | New secretary appointed (1 page) |
| 30 September 2004 | Secretary resigned;director resigned (1 page) |
| 30 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 30 March 2004 | Return made up to 31/01/04; full list of members (8 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 29 July 2003 | New director appointed (2 pages) |
| 10 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 16 July 2002 | New director appointed (1 page) |
| 16 July 2002 | New director appointed (1 page) |
| 25 February 2002 | Return made up to 31/01/02; full list of members (4 pages) |
| 30 April 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | New secretary appointed (2 pages) |