Hearing Health (UK) Limited

Company Name	Hearing Health (UK) Limited
Company Status	Dissolved
Company Number	00990782
Category	Private Limited Company
Incorporation Date	2 October 1970(53 years ago)
Dissolution Date	24 April 2007 (16 years, 5 months ago)
Previous Name	Apex Acoustics Limited

Business Activity

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

Directors

Director Name	Mr Andrew Raymond Webb
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	28 Greendale Drive Middlewich Cheshire CW10 0PH

Secretary Name	Mr Andrew Raymond Webb
Nationality	British
Status	Closed
Appointed	04 November 2005(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	28 Greendale Drive Middlewich Cheshire CW10 0PH

Director Name	Jeffrey Joseph Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(35 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 24 April 2007)
Role	Company Director
Correspondence Address	The Old School House Whitchurch Road, Broxton Chester CH3 9JR Wales

Director Name	Edward Holmes
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(21 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 December 1994)
Role	Company Director
Correspondence Address	7 Hall Moss Lane Bramhall Stockport Cheshire SK7 1RB

Director Name	Christopher Paul Cartwright
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(21 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	1 Paseo Del Mar Palma Nova Calvia Palma De Mallorca 07181 Espana

Director Name	Barry Stephen Downes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(21 years, 5 months after company formation)
Appointment Duration	7 years (resigned 11 March 1999)
Role	Company Director
Correspondence Address	Grange Cottage 242 Chester Road Macclesfield Cheshire SK11 8RA

Director Name	Mr John Albert Lunt
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(21 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 April 1992)
Role	Chartered Accountant
Correspondence Address	1 Greenbank House 15 Aldery Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr John Samsworth
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(21 years, 5 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 18 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Headley Way Headington Oxford Oxfordshire OX3 7ST

Secretary Name	Nigel Janbret Frank Reeves
Nationality	British
Status	Resigned
Appointed	09 March 1992(21 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Peter Mellor
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(24 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	29 Tangmere Close Bicester Oxfordshire OX6 7YZ

Director Name	Nigel Janbret Frank Reeves
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(28 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Hugh Edward Grant Borthwick
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(34 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Secretary Name	Hugh Edward Grant Borthwick
Nationality	British
Status	Resigned
Appointed	29 October 2004(34 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Location

Registered Address	Ultravox House Styal Road Manchester M22 5WY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£273,128
Current Liabilities	£908

Accounts

Latest Accounts	31 October 2005 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
14 November 2006	Application for striking-off (1 page)
23 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (3 pages)
30 March 2006	Return made up to 09/03/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Director resigned (1 page)
20 April 2005	Return made up to 09/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/04/05 (3 pages)
19 April 2005	Registered office changed on 19/04/05 from: amplivox house stanneylands road wilmslow cheshire SK9 4ZZ (1 page)
15 December 2004	New secretary appointed;new director appointed (3 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
28 April 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
6 April 2003	Return made up to 09/03/03; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 October 2001 (13 pages)
12 June 2002	Auditor's resignation (2 pages)
8 April 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2001	Full accounts made up to 31 October 2000 (13 pages)
18 July 2001	Company name changed apex acoustics LIMITED\certificate issued on 18/07/01 (2 pages)
17 April 2001	Return made up to 09/03/01; full list of members (6 pages)
4 September 2000	Full accounts made up to 31 October 1999 (15 pages)
19 April 2000	Return made up to 09/03/00; full list of members (6 pages)
3 September 1999	Full accounts made up to 31 October 1998 (18 pages)
19 April 1999	Return made up to 09/03/99; full list of members (8 pages)
1 September 1998	Full accounts made up to 31 October 1997 (17 pages)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1998	Return made up to 09/03/98; no change of members (7 pages)
27 August 1997	Full accounts made up to 31 October 1996 (16 pages)
24 April 1997	Return made up to 09/03/97; no change of members (6 pages)
3 September 1996	Full accounts made up to 31 October 1995 (16 pages)
24 April 1996	Return made up to 09/03/96; full list of members (8 pages)
1 September 1995	Full accounts made up to 31 October 1994 (16 pages)
20 April 1995	Return made up to 09/03/95; no change of members (6 pages)
14 November 1970	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
2 October 1970	Certificate of incorporation (1 page)

Hearing Health (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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