Company NameHeath House Solutions Limited
Company StatusDissolved
Company Number05617826
CategoryPrivate Limited Company
Incorporation Date9 November 2005(16 years, 6 months ago)
Dissolution Date22 March 2011 (11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMaurice George Taylor
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeath House
Congleton Road
Kermincham
Cheshire
CW12 2LL
Secretary NameAnnette Beryl Taylor
NationalityBritish
StatusClosed
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressHeath House
Congleton Road
Kermincham
Cheshire
CW12 2LL
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressAlex House
260-268 Chapel Street
Salford
Manchester
M3 5JZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2008 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

22 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010Annual return made up to 9 November 2009 with a full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1
(4 pages)
12 January 2010Director's details changed for Maurice George Taylor on 1 October 2009 (2 pages)
12 January 2010Annual return made up to 9 November 2009 with a full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1
(4 pages)
12 January 2010Director's details changed for Maurice George Taylor on 1 October 2009 (2 pages)
12 January 2010Annual return made up to 9 November 2009 with a full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1
(4 pages)
12 January 2010Director's details changed for Maurice George Taylor on 1 October 2009 (2 pages)
11 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
11 September 2009Accounts made up to 30 November 2008 (2 pages)
2 December 2008Return made up to 09/11/08; full list of members (3 pages)
2 December 2008Return made up to 09/11/08; full list of members (3 pages)
23 January 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
23 January 2008Accounts for a dormant company made up to 30 November 2006 (1 page)
23 January 2008Accounts made up to 30 November 2007 (1 page)
23 January 2008Accounts made up to 30 November 2006 (1 page)
17 January 2008Return made up to 09/11/07; full list of members (2 pages)
17 January 2008Return made up to 09/11/07; full list of members (2 pages)
24 November 2006Return made up to 09/11/06; full list of members (6 pages)
24 November 2006Return made up to 09/11/06; full list of members (6 pages)
29 November 2005Registered office changed on 29/11/05 from: 16 st john street london EC1M 4NT (1 page)
29 November 2005Director resigned (1 page)
29 November 2005Secretary resigned (1 page)
29 November 2005New secretary appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005Registered office changed on 29/11/05 from: 16 st john street london EC1M 4NT (1 page)
29 November 2005Director resigned (1 page)
29 November 2005Secretary resigned (1 page)
29 November 2005New secretary appointed (2 pages)
29 November 2005New director appointed (2 pages)
9 November 2005Incorporation (14 pages)
9 November 2005Incorporation (14 pages)