Health Tec Services Limited

Company Name	Health Tec Services Limited
Company Status	Dissolved
Company Number	04174650
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 1 month ago)
Dissolution Date	26 November 2009 (14 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Francis McLaughlin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 April 2001(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 8 months (closed 26 November 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Wootton Close East Leake Loughborough Leicestershire LE12 6HF

Director Name	Mr Christopher Mark Pearson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 8 months (closed 26 November 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Keepers Cottage Longshaw Sheffield S11 7TZ

Secretary Name	Ms Jennifer Anne Hollis
Nationality	British
Status	Closed
Appointed	14 July 2004(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Lodge 132 Priory Lane Roehampton London SW15 5JP

Secretary Name	Mr John Francis McLaughlin
Nationality	Scottish
Status	Closed
Appointed	11 April 2006(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 26 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wootton Close East Leake Loughborough Leicestershire LE12 6HF

Director Name	Ms Jennifer Anne Hollis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Role	Medical Supplies Distribution
Country of Residence	United Kingdom
Correspondence Address	Park Lodge 132 Priory Lane Roehampton London SW15 5JP

Secretary Name	Camden Company Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	3rd Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Unity House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2009	Liquidators statement of receipts and payments to 21 August 2009 (5 pages)
26 August 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 August 2009	Liquidators statement of receipts and payments to 2 August 2009 (5 pages)
20 February 2009	Liquidators statement of receipts and payments to 2 February 2009 (5 pages)
21 August 2008	Liquidators statement of receipts and payments to 2 August 2008 (5 pages)
15 February 2008	Liquidators statement of receipts and payments (5 pages)
20 August 2007	Liquidators statement of receipts and payments (5 pages)
3 August 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
3 August 2006	Administrator's progress report (10 pages)
10 July 2006	Result of meeting of creditors (5 pages)
21 June 2006	Statement of administrator's proposal (35 pages)
12 May 2006	Registered office changed on 12/05/06 from: 88 great king street macclesfield cheshire SK11 6PW (1 page)
10 May 2006	Appointment of an administrator (1 page)
21 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: 314 regents park road finchley london N3 2LT (1 page)
9 March 2006	Return made up to 07/03/06; full list of members (7 pages)
7 March 2005	Return made up to 07/03/05; full list of members (7 pages)
7 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Secretary resigned (1 page)
2 July 2004	Return made up to 07/03/04; full list of members (7 pages)
2 July 2004	Ad 01/09/03--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
24 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 March 2003	Return made up to 07/03/03; full list of members (7 pages)
22 November 2002	Particulars of mortgage/charge (7 pages)
6 March 2002	Return made up to 07/03/02; full list of members (7 pages)
2 May 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
5 April 2001	Ad 07/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2001	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
29 March 2001	Secretary resigned (1 page)
7 March 2001	Incorporation (20 pages)

Health Tec Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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