| Company Name | World Health Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02495301 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1990(34 years ago) |
| Dissolution Date | 6 May 1997 (26 years, 12 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Stewart Charles Porter |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1994(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 May 1997) |
| Role | Finance Director |
| Correspondence Address | Forest Edge 23 Winkfield Road Windsor Berkshire SL4 4BA |
| Director Name | Christopher Vivian Jenkin |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1995(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 May 1997) |
| Role | Engineering Manager |
| Correspondence Address | 7 Prince William Way Swaston Cambridge CB2 4AZ |
| Director Name | Stuart James Lacey |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1995(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 May 1997) |
| Role | Manager |
| Correspondence Address | 58 Lysias Road Clapham London SW12 8BP |
| Secretary Name | Mr Christopher John Athersych |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1995(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 May 1997) |
| Role | Company Director |
| Correspondence Address | Greenwood St Olives Close Cross In Hand Heathfield East Sussex TN21 0QE |
| Director Name | Simon David Currey |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 February 1995) |
| Role | Company Director |
| Correspondence Address | 71a Pewley Way Guildford Surrey GU1 3PZ |
| Director Name | Mr Laurence Raymond Greetham |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 February 1995) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | 60 Kings Hill Beech Alton Hampshire GU34 4AN |
| Secretary Name | Simon David Currey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 July 1994) |
| Role | Company Director |
| Correspondence Address | 71a Pewley Way Guildford Surrey GU1 3PZ |
| Director Name | Reginald Brian Holbutt |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1994(4 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 24 April 1995) |
| Role | Managing Director |
| Correspondence Address | 2 Manor Road Fringford Bicester Oxfordshire OX6 9DH |
| Director Name | Mr Grahame Robert Purvis |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1994(4 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 24 April 1995) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Leydene Park East Meon Hampshire GU32 1HF |
| Secretary Name | Peter John Goddard Dickinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1994(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 October 1995) |
| Role | Company Director |
| Correspondence Address | 39 Park Road Teddington Middlesex TW11 0AY |
Location
| Registered Address | New Mercury House 26 Red Lion Square London WC1R 4HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 1996 | Voluntary strike-off action has been suspended (1 page) |
| 20 February 1996 | Application for striking-off (1 page) |
| 31 January 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 2 November 1995 | New director appointed (4 pages) |
| 2 November 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 2 November 1995 | Secretary resigned;new secretary appointed (6 pages) |
| 15 September 1995 | Return made up to 24/04/95; full list of members (12 pages) |
| 15 September 1995 | Director resigned (4 pages) |
| 25 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 1995 | Director resigned (2 pages) |
| 23 March 1995 | Director resigned (2 pages) |