Heath (Chemists) Limited

Company Name	Heath (Chemists) Limited
Company Status	Dissolved
Company Number	00487230
Category	Private Limited Company
Incorporation Date	11 October 1950(73 years, 7 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(54 years, 1 month after company formation)
Appointment Duration	7 years (closed 08 November 2011)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Quarry Hanger Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Secretary Name	Mr Jayantibhai Chimanbhai Patel
Nationality	British
Status	Closed
Appointed	01 November 2004(54 years, 1 month after company formation)
Appointment Duration	7 years (closed 08 November 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Clive Michael Heath
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(40 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 November 2004)
Role	Pharmacist
Correspondence Address	32 Wakerfield Close Emerson Park Honrchurch Essex RM11 2TH

Director Name	Muriel Heath
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(40 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 March 2002)
Role	Company Executive
Correspondence Address	Forest Lodge Goodley Stock Crockham Hill Edenbridge Kent TN8 6TA

Director Name	Sidney Heath
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(40 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 July 2001)
Role	Pharmacist
Correspondence Address	Forest Lodge Goodley Stock Crockham Hill Edenbridge Kent TN8 6TA

Secretary Name	Muriel Heath
Nationality	British
Status	Resigned
Appointed	15 August 1991(40 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	Forest Lodge Goodley Stock Crockham Hill Edenbridge Kent TN8 6TA

Director Name	Muff Heath
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(41 years, 1 month after company formation)
Appointment Duration	12 years, 12 months (resigned 01 November 2004)
Role	Purchasing Controller
Correspondence Address	32 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH

Secretary Name	Clive Michael Heath
Nationality	British
Status	Resigned
Appointed	04 June 1999(48 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	32 Wakerfield Close Emerson Park Honrchurch Essex RM11 2TH

Location

Registered Address	6 Bruce Grove London N17 6RA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10k at £1	Lusem LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	Application to strike the company off the register (3 pages)
19 July 2011	Application to strike the company off the register (3 pages)
11 May 2011	Statement of capital on 11 May 2011 GBP 100 (4 pages)
11 May 2011	Statement of capital on 11 May 2011 GBP 100 (4 pages)
11 May 2011	Solvency statement dated 10/05/11 (2 pages)
11 May 2011	Solvency Statement dated 10/05/11 (2 pages)
5 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
7 September 2010	Register inspection address has been changed (1 page)
7 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Register inspection address has been changed (1 page)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
17 August 2009	Return made up to 15/08/09; full list of members (3 pages)
17 August 2009	Return made up to 15/08/09; full list of members (3 pages)
7 October 2008	Return made up to 15/08/08; full list of members (3 pages)
7 October 2008	Return made up to 15/08/08; full list of members (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 September 2008	Accounts made up to 31 March 2008 (6 pages)
23 May 2008	Withdrawal of application for striking off (1 page)
23 May 2008	Withdrawal of application for striking off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
27 February 2008	Application for striking-off (1 page)
27 February 2008	Application for striking-off (1 page)
6 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
15 October 2007	Return made up to 15/08/07; full list of members (2 pages)
15 October 2007	Return made up to 15/08/07; full list of members (2 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 September 2006	Return made up to 15/08/06; full list of members (2 pages)
4 September 2006	Return made up to 15/08/06; full list of members (2 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 September 2005	Return made up to 15/08/05; full list of members (6 pages)
1 September 2005	Return made up to 15/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 November 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
12 November 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
11 November 2004	Auditor's resignation (1 page)
11 November 2004	Auditor's resignation (1 page)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	New secretary appointed (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 149 broad street dagenham essex RM10 9JA (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 149 broad street dagenham essex RM10 9JA (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New secretary appointed (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned;director resigned (1 page)
30 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 September 2004	Return made up to 15/08/04; full list of members (7 pages)
3 September 2004	Return made up to 15/08/04; full list of members (7 pages)
16 March 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
16 March 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
15 October 2003	Return made up to 15/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2003	Return made up to 15/08/03; full list of members (7 pages)
16 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
16 July 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
30 August 2002	Return made up to 15/08/02; full list of members (8 pages)
30 August 2002	Return made up to 15/08/02; full list of members (8 pages)
21 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
21 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Return made up to 15/08/01; full list of members (8 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Return made up to 15/08/01; full list of members (8 pages)
16 July 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
16 July 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
18 August 2000	Return made up to 15/08/00; full list of members (8 pages)
18 August 2000	Return made up to 15/08/00; full list of members (8 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
17 September 1999	Return made up to 15/08/99; full list of members (6 pages)
17 September 1999	Return made up to 15/08/99; full list of members (6 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
9 June 1999	Secretary resigned;director resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
10 September 1998	Return made up to 15/08/98; full list of members (6 pages)
10 September 1998	Return made up to 15/08/98; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
9 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1997	Return made up to 15/08/97; no change of members (4 pages)
1 September 1997	Return made up to 15/08/97; no change of members (4 pages)
17 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
17 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
23 August 1996	Return made up to 15/08/96; no change of members (4 pages)
23 August 1996	Return made up to 15/08/96; no change of members (4 pages)
10 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
10 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
5 September 1995	Return made up to 15/08/95; full list of members (6 pages)
5 September 1995	Return made up to 15/08/95; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
10 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 November 1991	New director appointed (2 pages)
21 November 1991	New director appointed (2 pages)
7 November 1983	Accounts made up to 31 October 1983 (7 pages)
7 November 1983	Accounts made up to 31 October 1983 (7 pages)
16 May 1983	Accounts made up to 31 October 1981 (7 pages)
16 May 1983	Accounts made up to 31 October 1981 (7 pages)
11 August 1981	Accounts made up to 31 October 2079 (7 pages)
11 August 1981	Accounts made up to 31 October 1979 (7 pages)
11 October 1950	Incorporation (16 pages)
11 October 1950	Incorporation (16 pages)

Heath (Chemists) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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