Hearing Health Limited

Company Name	Hearing Health Limited
Company Status	Dissolved
Company Number	03139020
Category	Private Limited Company
Incorporation Date	18 December 1995(28 years, 4 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Secretary Name	Mr Andrew Raymond Webb
Nationality	British
Status	Closed
Appointed	05 September 2005(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ultravox House Styal Road Manchester M22 5WY

Director Name	Mr Andrew Raymond Webb
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2007(11 years after company formation)
Appointment Duration	3 years, 10 months (closed 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ultravox House Styal Road Manchester M22 5WY

Director Name	Steven Fleming
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2008(13 years after company formation)
Appointment Duration	1 year, 10 months (closed 09 November 2010)
Role	Company Director
Correspondence Address	Ultravox House Styal Road Manchester M22 5WY

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mrs Chantelle Elizabeth Wilkinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 04 May 2001)
Role	Secretary And Director
Country of Residence	England
Correspondence Address	Finches Farm Syd Brook Lane, Mawdesley Ormskirk Lancashire L40 2RD

Director Name	Mr Steven Wilkinson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Finchs Farm Syd Brook Road Mawdesley Ormskirk Lancashire L40 2RD

Secretary Name	Mrs Chantelle Elizabeth Wilkinson
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 04 May 2001)
Role	Secretary And Director
Country of Residence	England
Correspondence Address	Finches Farm Syd Brook Lane, Mawdesley Ormskirk Lancashire L40 2RD

Secretary Name	Paul Leslie Roberts
Nationality	British
Status	Resigned
Appointed	04 May 2001(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	27 Sandy Lane Stretford Manchester M32 9DB

Director Name	Mr Jeffrey Joseph Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Smithy House 3 Broad Lane Grappenhall Warrington WA4 3ER

Director Name	Alessandro Chiono
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 2007(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	9 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

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

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
14 July 2010	Application to strike the company off the register (3 pages)
14 July 2010	Application to strike the company off the register (3 pages)
23 February 2010	Director's details changed for Steven Fleming on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Steven Fleming on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Steven Fleming on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (1 page)
23 February 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (1 page)
23 February 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (1 page)
23 February 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-19 GBP 100 (15 pages)
19 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-19 GBP 100 (15 pages)
18 January 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (3 pages)
18 January 2010	Register inspection address has been changed (2 pages)
18 January 2010	Register(s) moved to registered inspection location (2 pages)
18 January 2010	Register inspection address has been changed (2 pages)
18 January 2010	Director's details changed for Steven Fleming on 1 October 2009 (3 pages)
18 January 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (3 pages)
18 January 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (3 pages)
18 January 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (3 pages)
18 January 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (3 pages)
18 January 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (3 pages)
18 January 2010	Register(s) moved to registered inspection location (2 pages)
18 January 2010	Director's details changed for Steven Fleming on 1 October 2009 (3 pages)
18 January 2010	Director's details changed for Steven Fleming on 1 October 2009 (3 pages)
30 October 2009	Full accounts made up to 31 December 2008 (14 pages)
30 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 February 2009	Resolutions RES13 ‐ Accept resignation of dir 31/12/2008 (2 pages)
26 February 2009	Resolutions RES13 ‐ Accept resignation of dir 31/12/2008 (2 pages)
11 February 2009	Appointment Terminate, Director Alessandro Chiono Logged Form (1 page)
11 February 2009	Appointment terminate, director alessandro chiono logged form (1 page)
10 February 2009	Appointment Terminated Director alessandro chiono (1 page)
10 February 2009	Appointment terminated director alessandro chiono (1 page)
28 January 2009	Return made up to 18/12/08; full list of members (6 pages)
28 January 2009	Return made up to 18/12/08; full list of members (6 pages)
7 January 2009	Director appointed steven fleming (1 page)
7 January 2009	Director appointed steven fleming (1 page)
6 January 2009	Full accounts made up to 31 December 2007 (19 pages)
6 January 2009	Full accounts made up to 31 December 2007 (19 pages)
20 February 2008	Return made up to 18/12/07; full list of members (6 pages)
20 February 2008	Return made up to 18/12/07; full list of members (6 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
28 August 2007	New director appointed (3 pages)
28 August 2007	New director appointed (3 pages)
11 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
13 February 2007	Return made up to 18/12/06; full list of members (5 pages)
13 February 2007	Return made up to 18/12/06; full list of members (5 pages)
27 January 2007	New director appointed (3 pages)
27 January 2007	New director appointed (3 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
6 September 2006	Declaration of mortgage charge released/ceased (2 pages)
6 September 2006	Declaration of mortgage charge released/ceased (2 pages)
6 September 2006	Declaration of mortgage charge released/ceased (2 pages)
6 September 2006	Declaration of mortgage charge released/ceased (2 pages)
23 August 2006	Full accounts made up to 31 October 2005 (21 pages)
23 August 2006	Full accounts made up to 31 October 2005 (21 pages)
21 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2006	Auditor's resignation (1 page)
11 July 2006	Auditor's resignation (1 page)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 69 clifton street lytham st annes lancashire FY8 5ER (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 69 clifton street lytham st annes lancashire FY8 5ER (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	New secretary appointed (1 page)
10 February 2006	Return made up to 18/12/05; full list of members (7 pages)
10 February 2006	Return made up to 18/12/05; full list of members (7 pages)
10 February 2006	Particulars of mortgage/charge (9 pages)
10 February 2006	Particulars of mortgage/charge (9 pages)
7 September 2005	Full accounts made up to 31 October 2004 (19 pages)
7 September 2005	Full accounts made up to 31 October 2004 (19 pages)
17 February 2005	New director appointed (3 pages)
17 February 2005	New director appointed (3 pages)
23 December 2004	Return made up to 18/12/04; full list of members (6 pages)
23 December 2004	Return made up to 18/12/04; full list of members (6 pages)
23 November 2004	Full accounts made up to 31 October 2003 (19 pages)
23 November 2004	Full accounts made up to 31 October 2003 (19 pages)
23 December 2003	Return made up to 18/12/03; full list of members (6 pages)
23 December 2003	Return made up to 18/12/03; full list of members (6 pages)
28 August 2003	Full accounts made up to 31 October 2002 (19 pages)
28 August 2003	Full accounts made up to 31 October 2002 (19 pages)
24 March 2003	Ad 04/05/01--------- Â£ si 98@1 (2 pages)
24 March 2003	Ad 04/05/01--------- Â£ si 98@1 (2 pages)
17 February 2003	Return made up to 18/12/02; full list of members (6 pages)
17 February 2003	Return made up to 18/12/02; full list of members (6 pages)
4 September 2002	Full accounts made up to 31 October 2001 (20 pages)
4 September 2002	Full accounts made up to 31 October 2001 (20 pages)
12 June 2002	Auditor's resignation (2 pages)
12 June 2002	Auditor's resignation (2 pages)
19 December 2001	Return made up to 18/12/01; full list of members (6 pages)
19 December 2001	Return made up to 18/12/01; full list of members (6 pages)
31 August 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
31 August 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
27 July 2001	Company name changed hearing health care LTD\certificate issued on 26/07/01 (2 pages)
27 July 2001	Company name changed hearing health care LTD\certificate issued on 26/07/01 (2 pages)
15 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
15 May 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
15 May 2001	Secretary resigned;director resigned (1 page)
15 May 2001	Secretary resigned;director resigned (1 page)
15 May 2001	New secretary appointed (2 pages)
20 December 2000	Return made up to 18/12/00; full list of members (6 pages)
20 December 2000	Return made up to 18/12/00; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 February 2000	Return made up to 18/12/99; full list of members (6 pages)
3 February 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (4 pages)
1 October 1999	Particulars of mortgage/charge (4 pages)
3 March 1999	Company name changed north west hearing health care l imited\certificate issued on 04/03/99 (2 pages)
3 March 1999	Company name changed north west hearing health care l imited\certificate issued on 04/03/99 (2 pages)
15 December 1998	Return made up to 18/12/98; no change of members (4 pages)
15 December 1998	Return made up to 18/12/98; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 September 1997	Registered office changed on 08/09/97 from: 4A market street southport merseyside PR8 1HH (1 page)
8 September 1997	Location of register of directors' interests (1 page)
8 September 1997	Location of register of directors' interests (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 4A market street southport merseyside PR8 1HH (1 page)
15 July 1997	Compulsory strike-off action has been discontinued (1 page)
15 July 1997	Compulsory strike-off action has been discontinued (1 page)
9 July 1997	Return made up to 18/12/96; full list of members (6 pages)
9 July 1997	Return made up to 18/12/96; full list of members 363(287) ‐ Registered office changed on 09/07/97 (6 pages)
10 June 1997	First Gazette notice for compulsory strike-off (1 page)
10 June 1997	First Gazette notice for compulsory strike-off (1 page)
5 July 1996	Accounting reference date notified as 31/12 (1 page)
5 July 1996	Accounting reference date notified as 31/12 (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 January 1996	New secretary appointed;new director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
29 December 1995	Secretary resigned (1 page)
29 December 1995	Secretary resigned (2 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (1 page)
28 December 1995	Company name changed lytham st.annes hearing care lim ited\certificate issued on 29/12/95 (2 pages)
28 December 1995	Company name changed lytham st.annes hearing care lim ited\certificate issued on 29/12/95 (4 pages)
18 December 1995	Incorporation (30 pages)

Hearing Health Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check