Body Health Limited

Company Name	Body Health Limited
Company Status	Dissolved
Company Number	02165788
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 7 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Frank Beswick
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1993(5 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 24 January 2006)
Role	Company Director
Correspondence Address	5 Legh Road Sale Cheshire M33 2SU

Secretary Name	Gary Charles Beswick
Nationality	British
Status	Closed
Appointed	07 January 1999(11 years, 3 months after company formation)
Appointment Duration	7 years (closed 24 January 2006)
Role	Company Director
Correspondence Address	69 Manor Avenue Sale Cheshire M33 5JQ

Director Name	Peter Jowett
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Green Lea Kents Bank Road Grange Over Sands Cumbria LA11 7DT

Director Name	Ruth Jowett
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 1993)
Role	Company Director
Correspondence Address	Green Lea Kents Bank Road Grange Over Sands Cumbria LA11 7DT

Secretary Name	Ruth Jowett
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 1993)
Role	Company Director
Correspondence Address	Green Lea Kents Bank Road Grange Over Sands Cumbria LA11 7DT

Director Name	Frances Mitchell
Nationality	British
Status	Resigned
Appointed	17 June 1993(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 1995)
Role	Financial & Administrative Dir
Correspondence Address	101 Talbot Road Newton Hyde SK14 4EX

Secretary Name	Mr John William Oliver
Nationality	British
Status	Resigned
Appointed	22 July 1993(5 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Station Square Grange Over Sands Cumbria LA11 6EH

Secretary Name	Richard George Gabb
Nationality	British
Status	Resigned
Appointed	10 November 1993(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 1995)
Role	Company Director
Correspondence Address	72 Chester Road Poynton Stockport Cheshire SK12 1HA

Secretary Name	Peter Jowett
Nationality	British
Status	Resigned
Appointed	23 January 1995(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Green Lea Kents Bank Road Grange Over Sands Cumbria LA11 7DT

Location

Registered Address	Britannia House 12 Britannia Road Sale Cheshire M33 2AA
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£547
Current Liabilities	£549

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
1 September 2005	Application for striking-off (1 page)
29 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
23 December 2003	Return made up to 14/12/03; full list of members (6 pages)
16 January 2003	Return made up to 14/12/02; full list of members (6 pages)
11 October 2002	Total exemption small company accounts made up to 31 August 2002 (1 page)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 September 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
27 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 July 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
30 March 1999	Return made up to 31/12/98; full list of members (6 pages)
3 February 1999	New secretary appointed (1 page)
3 February 1999	Registered office changed on 03/02/99 from: the lodge new mill park road dukinfield stockport cheshire SK16 5LL (1 page)
24 August 1998	Registered office changed on 24/08/98 from: green lea kents bank road grange-over-sands cumbria LA11 7DT (1 page)
24 August 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 July 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
4 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
28 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
26 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
28 July 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)

Body Health Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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