Company NameHealthclips Limited
Company StatusDissolved
Company Number02763097
CategoryPrivate Limited Company
Incorporation Date9 November 1992(31 years, 5 months ago)
Dissolution Date26 June 2001 (22 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NamePenelope Ann Webb
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1993(1 year after company formation)
Appointment Duration7 years, 7 months (closed 26 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Fingal Street
London
SE10 0JL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed09 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Secretary NameMr Ian Findlay Wood
NationalityBritish
StatusResigned
Appointed09 November 1993(1 year after company formation)
Appointment Duration5 years, 4 months (resigned 01 April 1999)
RoleSecretary
Correspondence Address61a Khartoum Road
Tooting
London
SW17 0JA

Location

Registered AddressUnit 1.04 Bridge House
Three Mill Lane
London
E3 3DU
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
31 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2001Application for striking-off (1 page)
13 April 2000Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 2000Return made up to 09/11/99; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
  • 363(288) ‐ Secretary resigned
(6 pages)
5 May 1999Accounts for a small company made up to 31 March 1998 (5 pages)
11 December 1998Return made up to 09/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
10 December 1997Return made up to 09/11/97; no change of members (4 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
10 December 1996Return made up to 09/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
15 December 1995Return made up to 09/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)