Sino-Heath Limited

Company Name	Sino-Heath Limited
Company Status	Dissolved
Company Number	02343555
Category	Private Limited Company
Incorporation Date	6 February 1989(35 years, 2 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 November 2005)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(15 years, 10 months after company formation)
Appointment Duration	12 months (closed 29 November 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Secretary Name	HLF Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 July 2000(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 29 November 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Wang Yuzhong
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 1993)
Role	Director & General Manager
Correspondence Address	11 Langland Gardens Hampstead London NW3 6QD

Director Name	Thomas Raymond Usher
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 26 January 2000)
Role	Company Director
Correspondence Address	12 Stevens Lane Peppard Common Henley On Thames Oxfordshire RG9 5RG

Director Name	Colin Peter Sprowson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 1997)
Role	Insurance Broker
Correspondence Address	48 Friary Road Friern Barnet London N12 9PB

Director Name	Jonathan Paul Proctor
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 26 January 2000)
Role	Insurance Broker
Correspondence Address	6 Herondale Avenue Wandsworth Common London SW18 3JL

Director Name	Tierney Tuan-Yen Lo
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	3 years (resigned 21 February 1995)
Role	Business Executive
Correspondence Address	7 Wilton Mews London SW1X 7AR

Director Name	Sun Jin-Shu
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 1993)
Role	Deputy General Manager
Correspondence Address	Xijiao Er Ligou Beijing Foreign China

Secretary Name	Michael John Burton
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 March 1992)
Role	Company Director
Correspondence Address	4a Langton Way London SE3 7TL

Secretary Name	Nicholas Rowe
Nationality	British
Status	Resigned
Appointed	30 March 1992(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 26 January 2000)
Role	Company Director
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Xuefeng Li
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 November 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 1997)
Role	Insurance
Correspondence Address	Yulong Hotel R 1208 40 Fucheng Road Haidian Beijing 100046 China

Director Name	Wenzhi Ji
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 November 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 1997)
Role	Insurance
Correspondence Address	No A2 Fu Xing Men Wai Sinochem Plaza Beijing Pc100046 China

Director Name	Gengseng Han
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 November 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 1997)
Role	Trading
Correspondence Address	Er Li Gou Xijiao Beijung 100044 China

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2001)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 May 2002)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	26 January 2000(10 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£54,347

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
5 July 2005	Application for striking-off (1 page)
18 January 2005	Return made up to 14/12/04; full list of members (7 pages)
17 December 2004	New director appointed (6 pages)
17 December 2004	Director resigned (1 page)
16 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Return made up to 14/12/03; full list of members (5 pages)
22 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 February 2003	Return made up to 28/01/03; full list of members (7 pages)
8 September 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
28 May 2002	Director resigned (2 pages)
28 May 2002	New director appointed (8 pages)
6 February 2002	Return made up to 28/01/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (5 pages)
23 March 2001	Secretary's particulars changed (1 page)
2 February 2001	Return made up to 28/01/01; full list of members (6 pages)
14 September 2000	Full accounts made up to 31 March 2000 (9 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 133 houndsditch london EC3A 7AH (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Location of register of members (1 page)
19 May 2000	Director's particulars changed (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Particulars of mortgage/charge (14 pages)
11 February 2000	Return made up to 06/02/00; no change of members (5 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	Secretary resigned (1 page)
6 February 2000	New secretary appointed (2 pages)
17 August 1999	Full accounts made up to 31 March 1999 (9 pages)
11 February 1999	Return made up to 06/02/99; no change of members (5 pages)
7 September 1998	Full accounts made up to 31 March 1998 (11 pages)
4 March 1998	Auditor's resignation (1 page)
11 February 1998	Return made up to 06/02/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
22 December 1997	Particulars of mortgage/charge (56 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 August 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
13 February 1997	Return made up to 06/02/97; no change of members (7 pages)
16 January 1997	Full accounts made up to 31 March 1996 (7 pages)
6 August 1996	Director's particulars changed (1 page)
16 February 1996	Director's particulars changed (2 pages)
15 February 1996	Return made up to 06/02/96; no change of members (7 pages)
15 March 1995	Director resigned (2 pages)

Sino-Heath Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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