Abbey Health Food Ltd

Company Name	Abbey Health Food Ltd
Company Status	Dissolved
Company Number	02948223
Category	Private Limited Company
Incorporation Date	13 July 1994(29 years, 9 months ago)
Dissolution Date	4 June 2008 (15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	19 February 2001(6 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 June 2008)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Closed
Appointed	19 February 2001(6 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 June 2008)
Correspondence Address	Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Closed
Appointed	18 January 2002(7 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 June 2008)
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Paul Gunther Winkler
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	08 July 1994
Appointment Duration	1 year (resigned 14 July 1995)
Role	Company Director
Correspondence Address	Kreuzstrasse 1 Bielefeld D33602

Director Name	Andreas Sarhage
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994
Appointment Duration	2 years (resigned 11 July 1996)
Role	Company Director
Correspondence Address	Abtei Pharma Gmbh Abtei Marienmunster Marienmunster D37696

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 year, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 1998)
Role	Assistant Company Secretary
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 year, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 1997)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 year, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 1998)
Role	Secretarial Assistant
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Director Name	Mark Alexander Rowland Venables
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2001)
Role	Chartered Secretary
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2001)
Role	Company Lawyer
Correspondence Address	120 Oxford Gardens London W10

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	17 December 1999(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 22 September 1995)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
10 January 2008	Application for striking-off (1 page)
26 September 2007	Return made up to 12/09/07; no change of members (7 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 October 2004	Return made up to 16/09/04; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2002	Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
21 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
14 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 July 2000	Director's particulars changed (1 page)
11 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Director's particulars changed (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
11 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 July 1999	Return made up to 13/07/99; full list of members (7 pages)
10 September 1998	New director appointed (3 pages)
10 September 1998	Director resigned (1 page)
25 July 1998	Return made up to 13/07/98; full list of members (6 pages)
30 June 1998	Secretary resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 October 1997	Director's particulars changed (1 page)
19 September 1997	Secretary's particulars changed (1 page)
7 August 1997	Return made up to 13/07/97; full list of members (5 pages)
4 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 August 1997	Resolutions ELRES ‐ Elective resolution (8 pages)
15 January 1997	Return made up to 13/07/96; full list of members (5 pages)
4 December 1996	Accounts for a dormant company made up to 31 July 1996 (4 pages)
4 December 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	New secretary appointed (2 pages)
3 September 1996	Registered office changed on 03/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
22 April 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
22 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1995	Registered office changed on 29/09/95 from: suite 9442 72 new bond street london W1Y 9DD (1 page)
28 September 1995	Return made up to 13/07/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	New secretary appointed (2 pages)

Abbey Health Food Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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