Heathplan Limited

Company Name	Heathplan Limited
Company Status	Dissolved
Company Number	03047376
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years ago)
Dissolution Date	16 May 2006 (17 years, 11 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	E.Moss Limited (Corporation)
Status	Closed
Appointed	01 October 1996(1 year, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 16 May 2006)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 February 1999(3 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 16 May 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Chandrasingh Hansraj Bajaria
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Bromley Common Bromley Kent BR2 9PD

Director Name	Sunil Bajaria
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1996)
Role	Pharmacist
Correspondence Address	22 Highfield Drive Shortlands Bromley Kent BR2 0RX

Secretary Name	Mr Chandrasingh Hansraj Bajaria
Nationality	British
Status	Resigned
Appointed	20 April 1995(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Bromley Common Bromley Kent BR2 9PD

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
20 December 2005	Application for striking-off (1 page)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 April 2005	Return made up to 19/04/05; full list of members (2 pages)
11 November 2004	Secretary's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
11 June 2004	Return made up to 19/04/04; full list of members (6 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 May 2003	Return made up to 19/04/03; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 April 2002	Return made up to 19/04/02; full list of members (6 pages)
17 April 2002	Registered office changed on 17/04/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 May 2001	Return made up to 19/04/01; full list of members (6 pages)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 June 2000	Return made up to 19/04/00; full list of members (6 pages)
26 April 1999	Return made up to 19/04/99; full list of members (6 pages)
15 February 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 May 1998	Full accounts made up to 31 December 1997 (10 pages)
14 May 1998	Return made up to 19/04/98; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
11 June 1997	Return made up to 19/04/97; full list of members (6 pages)
31 October 1996	Statement of affairs (16 pages)
31 October 1996	Ad 01/10/96--------- Â£ si 99998@1 (2 pages)
17 October 1996	New secretary appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1996	Auditor's resignation (1 page)
10 October 1996	Registered office changed on 10/10/96 from: c/o c bajaria & co 154 plumstead high street london SE18 1JQ (1 page)
10 October 1996	Ad 01/10/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
10 October 1996	Secretary resigned;director resigned (1 page)
10 October 1996	Director resigned (1 page)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1996	Return made up to 19/04/96; full list of members (6 pages)
4 May 1995	Registered office changed on 04/05/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
2 May 1995	Memorandum and Articles of Association (14 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
19 April 1995	Incorporation (34 pages)

Heathplan Limited

Business Activity

Directors

Location

Accounts

Filing History

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