Company NameHealth First Ventures Limited
Company StatusDissolved
Company Number02570944
CategoryPrivate Limited Company
Incorporation Date24 December 1990(30 years, 3 months ago)
Dissolution Date28 April 1998 (22 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameChristopher Clifford Watts
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1995(4 years after company formation)
Appointment Duration3 years, 3 months (closed 28 April 1998)
RoleHealth Executive
Correspondence Address7 Conservation Court
83 Chevening Road Upper Norwood
London
SE19 3TD
Secretary NameChristopher Clifford Watts
NationalityBritish
StatusClosed
Appointed01 January 1995(4 years after company formation)
Appointment Duration3 years, 3 months (closed 28 April 1998)
RoleHealth Executive
Correspondence Address7 Conservation Court
83 Chevening Road Upper Norwood
London
SE19 3TD
Secretary NameMr Keith George Marchant
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration3 years (resigned 10 January 1995)
RoleCompany Director
Correspondence AddressThe Rose And Crown
London Road
Dunton Green
Kent
TN13 2TH

Location

Registered Address7 Conservatory Court
83 Chevening Road
Upper Norwood
London
SE19 3TD
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 April 1998Final Gazette dissolved via voluntary strike-off (1 page)
6 January 1998First Gazette notice for voluntary strike-off (1 page)
19 November 1997Application for striking-off (1 page)
26 January 1997Return made up to 24/12/96; full list of members (6 pages)
1 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
1 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1996Return made up to 24/12/95; no change of members (4 pages)
7 September 1995Return made up to 24/12/94; full list of members (8 pages)
7 September 1995New secretary appointed;new director appointed (2 pages)
5 May 1995Registered office changed on 05/05/95 from: 25/27 pinner street pinner middx HA5 2AF (1 page)
28 April 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
28 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)