Healthcare Delivery Systems Limited

Company Name	Healthcare Delivery Systems Limited
Company Status	Dissolved
Company Number	05771082
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Name	Fertiligent Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	20 April 2006(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (closed 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Lower Addison Gardens London W14 8BG

Director Name	Goronwy Philip Ffoulkes Davies
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(8 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crossfield House Aston By Budworth Northwich Cheshire CW9 6NG

Secretary Name	Goronwy Philip Ffoulkes Davies
Nationality	British
Status	Closed
Appointed	01 December 2006(8 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crossfield House Aston By Budworth Northwich Cheshire CW9 6NG

Director Name	Hannah Myfanwy Pearce
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Solicitor
Correspondence Address	16 Mead House 123-125 Ladbroke Road London

Director Name	Charles James Woodman Pinkerton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	3c Riversdale Road London N5 2SS

Secretary Name	Hannah Myfanwy Pearce
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Solicitor
Correspondence Address	16 Mead House 123-125 Ladbroke Road London

Director Name	Henry John Mark Tompkins
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Thurloe Square London SW7 2TE

Director Name	Gordon Alexander Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(2 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 November 2006)
Role	Company Director
Correspondence Address	404, 19th Street Manhattan Beach California 90266 United States

Secretary Name	Lyndon James Gaborit
Nationality	Australian
Status	Resigned
Appointed	20 April 2006(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2006)
Role	Company Director
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	822 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
7 June 2010	Application to strike the company off the register (3 pages)
7 June 2010	Application to strike the company off the register (3 pages)
28 May 2010	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 28 May 2010 (1 page)
25 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 1 (5 pages)
25 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 1 (5 pages)
25 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 1 (5 pages)
24 May 2010	Director's details changed for Lyndon James Gaborit on 5 April 2010 (2 pages)
24 May 2010	Director's details changed for Lyndon James Gaborit on 5 April 2010 (2 pages)
24 May 2010	Director's details changed for Lyndon James Gaborit on 5 April 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
17 April 2009	Return made up to 05/04/09; full list of members (3 pages)
17 April 2009	Return made up to 05/04/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
22 January 2009	Accounts made up to 30 June 2008 (4 pages)
3 December 2008	Appointment terminated director henry tompkins (1 page)
3 December 2008	Appointment Terminated Director henry tompkins (1 page)
1 May 2008	Return made up to 05/04/08; full list of members (4 pages)
1 May 2008	Return made up to 05/04/08; full list of members (4 pages)
4 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
4 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
17 August 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
17 August 2007	Accounts made up to 28 February 2007 (4 pages)
26 June 2007	Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW (1 page)
23 April 2007	Return made up to 05/04/07; full list of members (2 pages)
23 April 2007	Return made up to 05/04/07; full list of members (2 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Secretary resigned (1 page)
2 January 2007	New secretary appointed;new director appointed (3 pages)
2 January 2007	New secretary appointed;new director appointed (3 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
17 October 2006	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
17 October 2006	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2006	Declaration of assistance for shares acquisition (20 pages)
8 August 2006	Declaration of assistance for shares acquisition (20 pages)
7 August 2006	Particulars of mortgage/charge (7 pages)
7 August 2006	Particulars of mortgage/charge (7 pages)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed;new director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 2ND floor college house 272 kings road london SW3 5AW (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed;new director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 2ND floor college house 272 kings road london SW3 5AW (1 page)
18 May 2006	Secretary resigned (1 page)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	Registered office changed on 17/05/06 from: 280 grays inn road london WC1X 8EB (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 280 grays inn road london WC1X 8EB (1 page)
10 May 2006	Memorandum and Articles of Association (22 pages)
10 May 2006	Memorandum and Articles of Association (22 pages)
10 May 2006	New director appointed (3 pages)
10 May 2006	New secretary appointed;new director appointed (3 pages)
10 May 2006	New secretary appointed;new director appointed (3 pages)
10 May 2006	New director appointed (3 pages)
5 May 2006	Company name changed fertiligent LIMITED\certificate issued on 05/05/06 (2 pages)
5 May 2006	Company name changed fertiligent LIMITED\certificate issued on 05/05/06 (2 pages)
5 April 2006	Incorporation (18 pages)
5 April 2006	Incorporation (18 pages)

Healthcare Delivery Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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