Home Electronic Therapy (UK) Limited

Company Name	Home Electronic Therapy (UK) Limited
Company Status	Dissolved
Company Number	01221445
Category	Private Limited Company
Incorporation Date	1 August 1975(48 years, 9 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Frederick Charles Bleach
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(16 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Juniper Way Hayes Middlesex UB3 1LF

Director Name	Anne Elizabeth Button
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1994(19 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (closed 10 January 2012)
Role	Consultant Promotions Director
Country of Residence	England
Correspondence Address	42 Daleham Drive Hillingdon Uxbridge Middlesex UB8 3HW

Secretary Name	Anne Elizabeth Button
Nationality	British
Status	Closed
Appointed	19 February 1999(23 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Daleham Drive Hillingdon Uxbridge Middlesex UB8 3HW

Director Name	Maxina Chapman
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2007(32 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 January 2012)
Role	Landlady
Country of Residence	England
Correspondence Address	110 Hughenden Road High Wycombe Buckinghamshire HP13 5PB

Director Name	Mr John Phillip Acres
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1995)
Role	Retail Consultant
Correspondence Address	26 Coleshill Place Bradwell Common Milton Keynes Buckinghamshire MK13 8DN

Director Name	Kathleen Sheilagh Bleach
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 February 1999)
Role	Co Director
Correspondence Address	61 Juniper Way Hayes Middlesex UB3 1LF

Director Name	Mrs Dotrice Draper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 February 2005)
Role	Coy Director
Correspondence Address	4 Maygoods Green Colley Middx

Secretary Name	Mr Frederick Charles Bleach
Nationality	British
Status	Resigned
Appointed	31 May 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Juniper Way Hayes Middlesex UB3 1LF

Director Name	Andrew William Robert Wood
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(17 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 March 2002)
Role	Company Director
Correspondence Address	43 Harefield Road Uxbridge Middlesex UB8 1PH

Secretary Name	Kathleen Sheilagh Bleach
Nationality	British
Status	Resigned
Appointed	01 July 1993(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	61 Juniper Way Hayes Middlesex UB3 1LF

Director Name	Martin Christopher Hall
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1995)
Role	Company Director
Correspondence Address	75 Braybourne Close Uxbridge Middlesex UB8 1UJ

Secretary Name	Mr Frederick Charles Bleach
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Juniper Way Hayes Middlesex UB3 1LF

Location

Registered Address	55 Station Approach Hayes Bromley Kent BR2 7EB
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London

Shareholders

51 at £1	Mr Frederick Charles Bleach 51.00% Ordinary
20 at £1	Kathleen Sheilagh Bleach 20.00% Ordinary
19 at £1	Anne Elizabeth Button 19.00% Ordinary
10 at £1	Dotrice Draper 10.00% Ordinary

Financials

Year	2014
Turnover	£2,424
Gross Profit	£2,002
Net Worth	-£40,488
Current Liabilities	£41,128

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
23 December 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
23 December 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
19 November 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 100 (6 pages)
19 November 2010	Director's details changed for Mr Frederick Charles Bleach on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Maxina Chapman on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Maxina Chapman on 1 October 2009 (2 pages)
19 November 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 100 (6 pages)
19 November 2010	Director's details changed for Anne Elizabeth Button on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Mr Frederick Charles Bleach on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Maxina Chapman on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Anne Elizabeth Button on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Mr Frederick Charles Bleach on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Anne Elizabeth Button on 1 October 2009 (2 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
14 July 2009	Return made up to 31/05/09; full list of members (4 pages)
14 July 2009	Return made up to 31/05/09; full list of members (4 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
23 July 2007	Return made up to 31/05/07; full list of members (3 pages)
23 July 2007	Return made up to 31/05/07; full list of members (3 pages)
19 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
19 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
9 June 2006	Return made up to 31/05/06; full list of members (3 pages)
9 June 2006	Return made up to 31/05/06; full list of members (3 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
1 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 June 2005	Return made up to 31/05/05; full list of members (3 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
27 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
27 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
7 June 2004	Return made up to 31/05/04; full list of members (8 pages)
7 June 2004	Return made up to 31/05/04; full list of members (8 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
3 June 2003	Return made up to 31/05/03; full list of members (8 pages)
3 June 2003	Return made up to 31/05/03; full list of members (8 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
16 July 2002	Director resigned (2 pages)
16 July 2002	Director resigned (2 pages)
16 June 2002	Return made up to 31/05/02; full list of members (8 pages)
16 June 2002	Return made up to 31/05/02; full list of members (8 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
14 June 2001	Return made up to 31/05/01; full list of members (8 pages)
14 June 2001	Return made up to 31/05/01; full list of members (8 pages)
31 July 2000	Full accounts made up to 30 September 1999 (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (7 pages)
13 July 2000	Return made up to 31/05/00; full list of members (8 pages)
13 July 2000	Return made up to 31/05/00; full list of members (8 pages)
2 August 1999	Full accounts made up to 30 September 1998 (8 pages)
2 August 1999	Full accounts made up to 30 September 1998 (8 pages)
8 June 1999	Return made up to 31/05/99; full list of members (6 pages)
8 June 1999	Return made up to 31/05/99; full list of members (6 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	Secretary resigned;director resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
28 July 1998	Full accounts made up to 30 September 1997 (7 pages)
28 July 1998	Full accounts made up to 30 September 1997 (7 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Return made up to 31/05/98; no change of members (6 pages)
4 June 1998	Return made up to 31/05/98; no change of members (6 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
30 June 1997	Return made up to 31/05/97; no change of members (6 pages)
30 June 1997	Return made up to 31/05/97; no change of members (6 pages)
24 June 1997	Full accounts made up to 30 September 1996 (7 pages)
24 June 1997	Full accounts made up to 30 September 1996 (7 pages)
15 April 1997	Registered office changed on 15/04/97 from: 29A station approach hayes bromley kent BR2 7EB (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 29A station approach hayes bromley kent BR2 7EB (1 page)
14 August 1996	Return made up to 31/05/96; full list of members (8 pages)
14 August 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 1996	Full accounts made up to 30 September 1995 (7 pages)
25 July 1996	Full accounts made up to 30 September 1995 (7 pages)
3 January 1996	New secretary appointed (2 pages)
7 September 1995	Full accounts made up to 30 September 1994 (7 pages)
7 September 1995	Full accounts made up to 30 September 1994 (7 pages)
30 May 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director resigned (6 pages)

Home Electronic Therapy (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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