| Company Name | Health Promotion (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02504842 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1990(33 years, 11 months ago) |
| Dissolution Date | 1 February 2000 (24 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Barry Morgan |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1992(2 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 01 February 2000) |
| Role | Company Director |
| Correspondence Address | Coverwood House Coverwood Ewhurst Surrey GU6 7NT |
| Secretary Name | Patricia Ann Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1992(2 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 01 February 2000) |
| Role | Company Director |
| Correspondence Address | Coverwood House Coverwood Ewhurst Surrey GU6 7NT |
| Director Name | Aneurin Huw Morgan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1995(5 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 February 2000) |
| Role | Company Director |
| Correspondence Address | Coverwood House Coverwood Ewhurst Surrey GU6 7NT |
| Director Name | Mr Sebastian Coe |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1992(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Guiles Hill Farm Ockham Surrey RH5 6SY |
| Director Name | David Vivian Teasdale |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1992(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 November 1994) |
| Role | Company Director |
| Correspondence Address | The Retreat 46 Poplar Avenue Leatherhead Surrey KT22 8SH |
Location
| Registered Address | 21-25 Stafford Road Croydon Surrey CR9 4BQ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 10 September 1996 | Registered office changed on 10/09/96 from: coverwood house coverwood ewhurst surrey GU6 7NT (1 page) |
| 9 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 June 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 8 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 12 June 1995 | Return made up to 23/05/95; full list of members (6 pages) |
| 12 June 1995 | New director appointed (2 pages) |