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05070641 Limited SOUTHAMPTON

05070641 Limited was formally closed on 2015-12-28. 05070641 was a private limited company that could have been found at No 1, Dorset Street, Southampton, SO15 2DP, Hampshire. The company (formally started on 2004-03-11) was run by 5 directors and 1 secretary.
Director Charles T. who was appointed on 07 April 2004.
Director Graham H. who was appointed on 01 April 2004.
Director Andrew P. who was appointed on 01 April 2004.
Moving on to the secretaries, we can name: Andrew P. appointed on 01 April 2004.

The company was officially categorised as "holding companies including head offices" (7415). As stated in the official information, there was a name alteration on 2014-11-11, their previous name was Healthcare Knowledge International. There is a second name change mentioned: previous name was Charco 1068 performed on 2004-05-07. 2009-03-11 is the date of the most recent annual return.

05070641 Limited Address / Contact

Office Address No 1
Office Address2 Dorset Street
Town Southampton
Post code SO15 2DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05070641
Date of Incorporation Thu, 11th Mar 2004
Date of Dissolution Mon, 28th Dec 2015
Industry Holding Companies including Head Offices
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 31st Oct 2009
Account last made up date Mon, 31st Dec 2007
Return next due date Thu, 8th Apr 2010
Return last made up date Wed, 11th Mar 2009

Company staff

Charles T.

Position: Director

Appointed: 07 April 2004

Graham H.

Position: Director

Appointed: 01 April 2004

Andrew P.

Position: Director

Appointed: 01 April 2004

Andrew P.

Position: Secretary

Appointed: 01 April 2004

Philip J.

Position: Director

Appointed: 01 April 2004

Merce G.

Position: Director

Appointed: 01 April 2004

Simon W.

Position: Director

Appointed: 12 November 2007

Resigned: 25 July 2008

Stephen W.

Position: Director

Appointed: 21 February 2007

Resigned: 19 January 2009

John H.

Position: Director

Appointed: 01 February 2006

Resigned: 06 July 2009

Amanda L.

Position: Director

Appointed: 07 April 2004

Resigned: 01 February 2006

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 11 March 2004

Resigned: 01 April 2004

Halco Management Limited

Position: Corporate Director

Appointed: 11 March 2004

Resigned: 01 April 2004

Company previous names

Healthcare Knowledge International November 11, 2014
Charco 1068 May 7, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Resolution of acquisition of number of shares
filed on: 11th, July 2009 		Free Download (6 pages)

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