The Healing Earth Limited

Company Name	The Healing Earth Limited
Company Status	Dissolved
Company Number	02898012
Category	Private Limited Company
Incorporation Date	14 February 1994(30 years, 2 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Dr Yanzhong Xu
Nationality	British
Status	Closed
Appointed	24 November 1995(1 year, 9 months after company formation)
Appointment Duration	16 years, 11 months (closed 16 October 2012)
Role	Secretary
Correspondence Address	50 Sandy Lane Chorlton Manchester M21 8TN

Director Name	Dr Yanzhong Xu
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2005(10 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 16 October 2012)
Role	Company Director
Correspondence Address	50 Sandy Lane Chorlton Manchester M21 8TN

Secretary Name	Mr Colin Anthony Wilkinson
Nationality	British
Status	Closed
Appointed	24 January 2005(10 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 16 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Denstone Road Urmston Manchester M41 7DT

Director Name	Maura Bright
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Acupuncturist
Correspondence Address	28 Brookfield Mansions Highgate West Hill London N6 6AT

Director Name	Ms Julie Chard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Chinese Herbalist Acupuncturis
Country of Residence	England
Correspondence Address	90 Fortess Road London NW5 2HJ

Director Name	Choo McCarthy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Public Relations Executive
Correspondence Address	106 Cotswold Gardens London NW2 1PN

Secretary Name	Mr Bahman Tasdighi
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ

Secretary Name	Choo McCarthy
Nationality	British
Status	Resigned
Appointed	04 October 1994(7 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 May 1995)
Role	Company Director
Correspondence Address	106 Cotswold Gardens London NW2 1PN

Director Name	Robert Chard
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1995(1 year, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 August 1995)
Role	University Lecturer
Correspondence Address	Flat C 90 Fortess Road Kentish Town London NW5 2HJ

Secretary Name	Robert Chard
Nationality	American
Status	Resigned
Appointed	16 May 1995(1 year, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 August 1995)
Role	University Lecturer
Correspondence Address	Flat C 90 Fortess Road Kentish Town London NW5 2HJ

Director Name	Ms Shulan Tang
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(1 year, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 January 2004)
Role	Chinese Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	514 Parrs Wood Road Didsbury Manchester M20 5QA

Secretary Name	Ms Shulan Tang
Nationality	British
Status	Resigned
Appointed	08 August 1995(1 year, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 January 2005)
Role	Chinese Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	514 Parrs Wood Road Didsbury Manchester M20 5QA

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	shizhen.co.uk
Telephone	0800 6120288
Telephone region	Freephone

Location

Registered Address	67b Ayres Road Old Trafford Manchester M16 9NH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
20 June 2012	Application to strike the company off the register (3 pages)
20 June 2012	Application to strike the company off the register (3 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 2 (4 pages)
14 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 2 (4 pages)
29 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 March 2009	Return made up to 14/02/09; full list of members (3 pages)
10 March 2009	Return made up to 14/02/09; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 March 2008	Return made up to 14/02/08; full list of members (3 pages)
13 March 2008	Return made up to 14/02/08; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 April 2007	Return made up to 14/02/07; full list of members (2 pages)
5 April 2007	Return made up to 14/02/07; full list of members (2 pages)
9 May 2006	Return made up to 14/02/06; full list of members (8 pages)
9 May 2006	Return made up to 14/02/06; full list of members 363(287) ‐ Registered office changed on 09/05/06 (8 pages)
5 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
13 April 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 April 2005	Return made up to 14/02/05; full list of members (8 pages)
20 May 2004	Return made up to 14/02/04; full list of members (8 pages)
20 May 2004	Return made up to 14/02/04; full list of members (8 pages)
23 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
23 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
13 March 2003	Return made up to 14/02/03; full list of members (8 pages)
13 March 2003	Return made up to 14/02/03; full list of members 363(287) ‐ Registered office changed on 13/03/03 363(288) ‐ Secretary's particulars changed (8 pages)
10 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
3 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
30 April 2002	Return made up to 14/02/02; full list of members (7 pages)
30 April 2002	Return made up to 14/02/02; full list of members (7 pages)
16 February 2001	Return made up to 14/02/01; full list of members (7 pages)
16 February 2001	Return made up to 14/02/01; full list of members (7 pages)
28 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 February 2000	Return made up to 14/02/00; full list of members (7 pages)
18 February 2000	Return made up to 14/02/00; full list of members (7 pages)
7 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
7 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
16 February 1999	Return made up to 14/02/99; full list of members (6 pages)
16 February 1999	Return made up to 14/02/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
15 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
18 March 1998	Return made up to 14/02/98; no change of members (4 pages)
18 March 1998	Return made up to 14/02/98; no change of members (4 pages)
24 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
24 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
19 February 1997	Return made up to 14/02/97; no change of members (4 pages)
19 February 1997	Return made up to 14/02/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
19 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
29 April 1996	Return made up to 14/02/96; full list of members (6 pages)
29 April 1996	Return made up to 14/02/96; full list of members (6 pages)
23 January 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
23 January 1996	Accounts made up to 31 July 1995 (1 page)
29 November 1995	Director's particulars changed (2 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Director's particulars changed (2 pages)
29 November 1995	New secretary appointed (1 page)
28 November 1995	Registered office changed on 28/11/95 from: flat c 90 fortess road london NW5 2JH (1 page)
28 November 1995	Registered office changed on 28/11/95 from: flat c 90 fortess road london NW5 2JH (1 page)
17 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	Director resigned (2 pages)
1 November 1995	New secretary appointed;director resigned;new director appointed (2 pages)
1 November 1995	New secretary appointed;director resigned;new director appointed (2 pages)
21 August 1995	Secretary resigned;director resigned (2 pages)
21 August 1995	Secretary resigned;director resigned (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: 106 cotswold gardens london NW2 1PN (1 page)
18 May 1995	Registered office changed on 18/05/95 from: 106 cotswold gardens london NW2 1PN (1 page)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
21 April 1995	Return made up to 14/02/95; full list of members (6 pages)
21 April 1995	Return made up to 14/02/95; full list of members (6 pages)

The Healing Earth Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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