EHN Limited

Company Name	EHN Limited
Company Status	Dissolved
Company Number	01981902
Category	Private Limited Company
Incorporation Date	24 January 1986(38 years, 3 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Name	Atollscope Limited

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Mr Christopher Norman Lingard
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1992(6 years, 8 months after company formation)
Appointment Duration	20 years (closed 16 October 2012)
Role	Environmental Health Officer
Country of Residence	England
Correspondence Address	Brindleys 43 Shay Lane Hale Altrincham Cheshire WA15 8PA

Director Name	Mr Terence Brunt
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 1994)
Role	Chief Executive
Correspondence Address	Silverdale 27 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1NZ

Director Name	Mr Joseph William Randall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 December 1995)
Role	Editor
Correspondence Address	Whittles Farm Cheap Side Hosell Woking Surrey GU21 4JL

Secretary Name	Mr Clifton Donovan Wade
Nationality	British
Status	Resigned
Appointed	17 October 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	65 Embleton Road London SE13 7DQ

Director Name	Mrs Linda Gertrude Allan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1995)
Role	Acting Chief Executive
Correspondence Address	77 Beaulieu Avenue Sydenham London SE26 6PW

Director Name	Paul Lankester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1995)
Role	Environmental Health
Correspondence Address	57 Wentworth Drive Old Eastcote Pinner Middlesex HA5 2PX

Secretary Name	Andrew David Hall Gardner
Nationality	British
Status	Resigned
Appointed	24 May 1994(8 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 October 1994)
Role	Senior Accountant
Correspondence Address	7 Thaxted Road New Eltham London SE9 3PU

Secretary Name	Mr Gary Anthony Ince
Nationality	British
Status	Resigned
Appointed	18 October 1994(8 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 September 2002)
Role	Director Of Resources
Country of Residence	United Kingdom
Correspondence Address	21 Sextant Avenue London E14 3DX

Director Name	Michael Ernest Cooke
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 19 January 2000)
Role	Chief Executive
Correspondence Address	127 Winchester Avenue Leicester Leicestershire LE3 1AY

Director Name	Mr Gary Anthony Ince
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(9 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 September 2002)
Role	Director Of Resources
Country of Residence	United Kingdom
Correspondence Address	21 Sextant Avenue London E14 3DX

Secretary Name	Krishnasnamy Murali
Nationality	British
Status	Resigned
Appointed	25 September 2002(16 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 November 2009)
Role	Company Director
Correspondence Address	54 Westwood Drive Little Chalfont Buckinghamshire HP6 6RN

Location

Registered Address	Chadwick Court 15,Hatfields London SE1 8DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Chadwick House Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
21 June 2012	Application to strike the company off the register (3 pages)
21 June 2012	Application to strike the company off the register (3 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 20,000 (3 pages)
8 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 20,000 (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 November 2010	Termination of appointment of Krishnasnamy Murali as a secretary (1 page)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Termination of appointment of Krishnasnamy Murali as a secretary (1 page)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 November 2009	Director's details changed for Mr Christopher Norman Lingard on 17 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Christopher Norman Lingard on 17 October 2009 (2 pages)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
5 June 2009	Accounts made up to 31 December 2008 (3 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 December 2008	Return made up to 17/10/08; full list of members (3 pages)
15 December 2008	Return made up to 17/10/08; full list of members (3 pages)
12 June 2008	Accounts made up to 31 December 2007 (3 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 November 2007	Return made up to 17/10/07; full list of members (2 pages)
12 November 2007	Return made up to 17/10/07; full list of members (2 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 August 2007	Accounts made up to 31 December 2006 (3 pages)
31 October 2006	Return made up to 17/10/06; full list of members (2 pages)
31 October 2006	Return made up to 17/10/06; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 September 2006	Accounts made up to 31 December 2005 (3 pages)
3 January 2006	Return made up to 17/10/05; full list of members (2 pages)
3 January 2006	Return made up to 17/10/05; full list of members (2 pages)
28 June 2005	Accounts made up to 31 December 2004 (3 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 December 2004	Return made up to 17/10/04; full list of members (6 pages)
8 December 2004	Return made up to 17/10/04; full list of members (6 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 May 2004	Accounts made up to 31 December 2003 (3 pages)
20 November 2003	Return made up to 17/10/03; full list of members (6 pages)
20 November 2003	Return made up to 17/10/03; full list of members (6 pages)
27 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 May 2003	Accounts made up to 31 December 2002 (3 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
20 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 November 2002	Return made up to 17/10/02; full list of members (7 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
16 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 June 2002	Accounts made up to 31 December 2001 (3 pages)
6 November 2001	Return made up to 17/10/01; full list of members (6 pages)
6 November 2001	Return made up to 17/10/01; full list of members (6 pages)
7 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 July 2001	Accounts made up to 31 December 2000 (3 pages)
16 November 2000	Return made up to 17/10/00; full list of members (6 pages)
16 November 2000	Return made up to 17/10/00; full list of members (6 pages)
15 September 2000	Accounts made up to 31 December 1999 (3 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
17 November 1999	Return made up to 17/10/99; full list of members (7 pages)
17 November 1999	Return made up to 17/10/99; full list of members (7 pages)
4 June 1999	Accounts made up to 31 December 1998 (3 pages)
4 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 November 1998	Return made up to 17/10/98; full list of members (6 pages)
13 November 1998	Return made up to 17/10/98; full list of members (6 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 September 1998	Accounts made up to 31 December 1997 (3 pages)
13 November 1997	Return made up to 17/10/97; full list of members (6 pages)
13 November 1997	Return made up to 17/10/97; full list of members (6 pages)
26 March 1997	Full accounts made up to 31 December 1996 (7 pages)
26 March 1997	Full accounts made up to 31 December 1996 (7 pages)
20 October 1996	Return made up to 17/10/96; full list of members (6 pages)
20 October 1996	Return made up to 17/10/96; full list of members (6 pages)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1996	Full accounts made up to 31 December 1995 (11 pages)
2 May 1996	Full accounts made up to 31 December 1995 (11 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 January 1996	Conso conve 28/12/95 (1 page)
12 January 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 January 1996	Conso conve 28/12/95 (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	Ad 28/12/95--------- Â£ si 19992@1=19992 Â£ ic 8/20000 (2 pages)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	Ad 28/12/95--------- Â£ si 19992@1=19992 Â£ ic 8/20000 (2 pages)
12 January 1996	Â£ nc 100/20000 28/12/95 (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	Â£ nc 100/20000 28/12/95 (1 page)
9 January 1996	Return made up to 17/10/95; full list of members (6 pages)
9 January 1996	Return made up to 17/10/95; full list of members (6 pages)
3 May 1995	Full accounts made up to 31 December 1994 (12 pages)
3 May 1995	Full accounts made up to 31 December 1994 (12 pages)
3 March 1995	Director resigned;new director appointed (2 pages)
3 March 1995	Director resigned;new director appointed (2 pages)

EHN Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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