Company NameInterhealth Limited
Company StatusDissolved
Company Number00955885
CategoryPrivate Limited Company
Incorporation Date10 June 1969(52 years, 11 months ago)
Dissolution Date1 August 2006 (15 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Peter Briess
Date of BirthSeptember 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1990(21 years, 3 months after company formation)
Appointment Duration15 years, 10 months (closed 01 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Cenacle Close
West Heath Road
London
NW3 7UE
Secretary NameMrs Helen Briess
NationalityBritish
StatusClosed
Appointed15 September 1990(21 years, 3 months after company formation)
Appointment Duration15 years, 10 months (closed 01 August 2006)
RoleCompany Director
Correspondence Address12 Cenacle Close
West Heath Road
NW3 7UE
Director NameDr David Andrew Briess
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1997(28 years after company formation)
Appointment Duration9 years, 1 month (closed 01 August 2006)
RoleMedical Doctor
Correspondence Address15 Cornwall Grove
Chiswick
London
W4 2LB
Director NameStephen Anthony Rayner
Date of BirthJuly 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(22 years after company formation)
Appointment Duration13 years, 7 months (resigned 28 January 2005)
RoleSolicitor
Correspondence Address8 Inverforth Close
London
NW3 7EX

Location

Registered Address1-6 Clay Street
London
W1U 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£10,000
Net Worth£40,464
Cash£11,439
Current Liabilities£9,796

Accounts

Latest Accounts30 June 2003 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006First Gazette notice for voluntary strike-off (1 page)
7 March 2006Application for striking-off (1 page)
5 July 2005Director resigned (1 page)
25 April 2005Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
16 November 2004Return made up to 15/09/04; full list of members (7 pages)
28 January 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
22 September 2003Return made up to 15/09/03; full list of members
  • 363(287) ‐ Registered office changed on 22/09/03
(7 pages)
31 December 2002Total exemption full accounts made up to 30 June 2002 (8 pages)
15 October 2002Return made up to 15/09/02; full list of members (7 pages)
11 March 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
18 September 2001Return made up to 15/09/01; full list of members
  • 363(287) ‐ Registered office changed on 18/09/01
(7 pages)
5 January 2001Full accounts made up to 30 June 2000 (9 pages)
28 September 2000Return made up to 15/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 February 2000Full accounts made up to 30 June 1999 (9 pages)
17 January 2000Director's particulars changed (1 page)
13 October 1999Return made up to 15/09/99; no change of members (5 pages)
21 April 1999Full accounts made up to 30 June 1998 (9 pages)
25 November 1998Return made up to 15/09/98; full list of members (6 pages)
25 November 1998Registered office changed on 25/11/98 from: 5 coldbath square london EC1R 5HL (1 page)
26 March 1998Full accounts made up to 30 June 1997 (11 pages)
25 September 1997Return made up to 15/09/97; no change of members (4 pages)
10 July 1997New director appointed (2 pages)
27 October 1996Accounts for a small company made up to 30 June 1996 (6 pages)
24 October 1996New director appointed (3 pages)
21 October 1996Return made up to 15/09/96; full list of members
  • 363(287) ‐ Registered office changed on 21/10/96
(6 pages)
24 October 1995Full accounts made up to 30 June 1995 (12 pages)
10 October 1995Registered office changed on 10/10/95 from: 92 new cavendish street london W1M 7FA (1 page)
2 October 1995Return made up to 15/09/95; no change of members (4 pages)
22 May 1995Full accounts made up to 30 June 1994 (11 pages)