| Company Name | Chinese Herbal Medicine And Health Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02938973 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1994(29 years, 10 months ago) |
| Dissolution Date | 3 July 2017 (6 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Duo Gao |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1996(2 years, 3 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 03 July 2017) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Croydon Road Croydon CR0 4QJ |
| Secretary Name | Dr Yilan Shen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1996(2 years, 3 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 03 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Cressingham Grove Sutton Surrey SM1 4ER |
| Director Name | Donald George Bristowe |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Glenthorne Gardens Sutton Surrey SM3 9NL |
| Secretary Name | Karen Ann Stanley-Bristowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Glenthorne Gardens Sutton Surrey SM3 9NL |
| Director Name | Karen Ann Stanley-Bristowe |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1996(1 year, 8 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 14 March 1996) |
| Role | Housewife |
| Correspondence Address | 19 Glenthorne Gardens Sutton Surrey SM3 9NL |
Location
| Registered Address | St Martin's House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2001 |
|---|---|
| Turnover | £571,816 |
| Gross Profit | £483,757 |
| Net Worth | £28,801 |
| Cash | £55,206 |
| Current Liabilities | £97,777 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 3 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 3 April 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 13 December 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 December 2016 | Liquidators' statement of receipts and payments to 13 May 2016 (15 pages) |
| 13 December 2016 | Liquidators' statement of receipts and payments to 13 May 2016 (15 pages) |
| 13 December 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 July 2015 | Liquidators' statement of receipts and payments to 13 May 2015 (13 pages) |
| 27 July 2015 | Liquidators' statement of receipts and payments to 13 May 2015 (13 pages) |
| 27 July 2015 | Liquidators statement of receipts and payments to 13 May 2015 (13 pages) |
| 27 November 2014 | Liquidators' statement of receipts and payments to 13 May 2014 (10 pages) |
| 27 November 2014 | Liquidators statement of receipts and payments to 13 May 2014 (10 pages) |
| 27 November 2014 | Liquidators' statement of receipts and payments to 13 May 2014 (10 pages) |
| 13 November 2014 | Appointment of a voluntary liquidator (2 pages) |
| 13 November 2014 | Appointment of a voluntary liquidator (2 pages) |
| 17 July 2013 | Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 17 July 2013 (2 pages) |
| 17 July 2013 | Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 17 July 2013 (2 pages) |
| 27 June 2013 | Order of court - restore and wind up (2 pages) |
| 27 June 2013 | Order of court - restore and wind up (2 pages) |
| 21 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 21 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 21 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 December 2009 | Liquidators statement of receipts and payments to 10 December 2009 (6 pages) |
| 15 December 2009 | Liquidators' statement of receipts and payments to 10 December 2009 (6 pages) |
| 15 December 2009 | Liquidators' statement of receipts and payments to 10 December 2009 (6 pages) |
| 16 June 2009 | Liquidators' statement of receipts and payments to 10 June 2009 (5 pages) |
| 16 June 2009 | Liquidators' statement of receipts and payments to 10 June 2009 (5 pages) |
| 16 June 2009 | Liquidators statement of receipts and payments to 10 June 2009 (5 pages) |
| 17 December 2008 | Liquidators statement of receipts and payments to 10 December 2008 (5 pages) |
| 17 December 2008 | Liquidators' statement of receipts and payments to 10 December 2008 (5 pages) |
| 17 December 2008 | Liquidators' statement of receipts and payments to 10 December 2008 (5 pages) |
| 17 June 2008 | Liquidators' statement of receipts and payments to 10 December 2008 (6 pages) |
| 17 June 2008 | Liquidators statement of receipts and payments to 10 December 2008 (6 pages) |
| 17 June 2008 | Liquidators' statement of receipts and payments to 10 December 2008 (6 pages) |
| 14 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 18 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 16 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 15 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 22 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 15 December 2003 | Resolutions
|
| 15 December 2003 | Statement of affairs (7 pages) |
| 15 December 2003 | Resolutions
|
| 15 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2003 | Statement of affairs (7 pages) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 126 brompton road, london, SW3 1JD (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 126 brompton road, london, SW3 1JD (1 page) |
| 20 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 15 May 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 15 May 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 1A cheam road, sutton, surrey SM1 1SN (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 1A cheam road, sutton, surrey SM1 1SN (1 page) |
| 13 February 2003 | Particulars of mortgage/charge (7 pages) |
| 13 February 2003 | Particulars of mortgage/charge (7 pages) |
| 27 June 2002 | Particulars of mortgage/charge (5 pages) |
| 27 June 2002 | Particulars of mortgage/charge (5 pages) |
| 17 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 29 March 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 26 June 2001 | Particulars of mortgage/charge (3 pages) |
| 26 June 2001 | Particulars of mortgage/charge (3 pages) |
| 18 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 19 October 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 19 October 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 20 June 2000 | Return made up to 15/06/00; full list of members
|
| 20 June 2000 | Return made up to 15/06/00; full list of members
|
| 4 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 20 April 2000 | Particulars of mortgage/charge (3 pages) |
| 20 April 2000 | Particulars of mortgage/charge (3 pages) |
| 8 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 8 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 27 October 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 27 October 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 30 June 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 30 June 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 15 September 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 15 September 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 19 June 1997 | Return made up to 15/06/97; no change of members
|
| 19 June 1997 | Return made up to 15/06/97; no change of members
|
| 21 October 1996 | Registered office changed on 21/10/96 from: 19 glenthorne gardens, sutton, surrey SM3 9NL (7 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 21 October 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 21 October 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 19 glenthorne gardens, sutton, surrey SM3 9NL (7 pages) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 26 September 1996 | New secretary appointed (2 pages) |
| 26 September 1996 | New secretary appointed (2 pages) |
| 26 September 1996 | New director appointed (2 pages) |
| 26 September 1996 | New director appointed (2 pages) |
| 22 June 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 22 June 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 11 April 1996 | Director resigned (1 page) |
| 11 April 1996 | Director resigned (1 page) |
| 21 February 1996 | New director appointed (2 pages) |
| 21 February 1996 | New director appointed (2 pages) |
| 22 August 1995 | Resolutions
|
| 22 August 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 15 June 1994 | Incorporation (14 pages) |
| 15 June 1994 | Incorporation (14 pages) |