| Company Name | Health Source Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02661667 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1991(32 years, 5 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Brenda May Dean |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(1 year after company formation) |
| Appointment Duration | 13 years, 7 months (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | 6 Haylett Gardens Anglesea Road Kingston Surrey KT1 2EH |
| Secretary Name | Prime Administer Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 June 1998(6 years, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 11 July 2006) |
| Correspondence Address | Blair Lodge 44 New Road Esher Surrey KT10 9NU |
| Director Name | Charles Osborne Helvert |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1991(3 days after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | Beavers 4 Sandown Avenue Esher Surrey KT10 9NT |
| Secretary Name | Linda Jane Helvert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1991(3 days after company formation) |
| Appointment Duration | 1 year (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | 6 Westwood Close Littleworth Common Road Esher Surrey KT10 9UF |
| Director Name | Jon Peter Pither |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(1 year after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 01 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Clare Hill Esher Surrey KT10 9NA |
| Secretary Name | Charles Osborne Helvert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 13 June 1998) |
| Role | Management Consultant |
| Correspondence Address | Beavers 4 Sandown Avenue Esher Surrey KT10 9NT |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1991(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1991(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,795 |
| Cash | £1,388 |
| Current Liabilities | £12,735 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2006 | Application for striking-off (1 page) |
| 6 April 2005 | Return made up to 08/11/04; full list of members (3 pages) |
| 10 March 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 21 January 2004 | Return made up to 08/11/03; full list of members (4 pages) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 5 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2003 | Return made up to 08/11/02; full list of members (7 pages) |
| 7 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 19 December 2001 | Return made up to 08/11/01; full list of members (7 pages) |
| 29 January 2001 | Director's particulars changed (1 page) |
| 24 January 2001 | Return made up to 08/11/00; full list of members
|
| 25 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 8 December 1999 | Return made up to 08/11/99; full list of members
|
| 11 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 8 February 1999 | Return made up to 08/11/98; no change of members (5 pages) |
| 4 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 5 August 1998 | Secretary resigned (1 page) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 18 December 1997 | Return made up to 08/11/97; no change of members (5 pages) |
| 10 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 April 1997 | Registered office changed on 06/04/97 from: uplands house blackhorse lane walthamstow london E17 5QW (1 page) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 12 December 1996 | Return made up to 08/11/96; full list of members (7 pages) |
| 19 December 1995 | Return made up to 08/11/95; no change of members
|
| 14 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 24 May 1995 | Resolutions
|
| 3 April 1995 | Registered office changed on 03/04/95 from: the courtyard high street chobham surrey GU24 8AF (1 page) |
| 13 March 1995 | Auditor's resignation (2 pages) |
| 19 January 1995 | Resolutions
|
| 8 September 1993 | Accounts for a small company made up to 31 March 1993 (6 pages) |
| 8 November 1991 | Incorporation (16 pages) |