Health Web Services Limited

03050151

Company Name	Health Web Services Limited
Company Status	Dissolved
Company Number	03050151
Category	Private Limited Company
Incorporation Date	26 April 1995(29 years ago)
Dissolution Date	6 April 1999 (25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Robert Lewis Tweed
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1995(same day as company formation)
Role	Management Consultant
Correspondence Address	67 Grasmere Avenue Merton Park London SW19 3DY

Director Name	Henry Ian Windeler Cohen
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1995(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (closed 06 April 1999)
Role	Management Consultant
Correspondence Address	Dunkeld House 20 Cloncurry Street Fulham London SW6 6DS

Secretary Name	Henry Ian Windeler Cohen
Nationality	British
Status	Closed
Appointed	01 October 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 April 1999)
Role	Company Director
Correspondence Address	Dunkeld House 20 Cloncurry Street Fulham London SW6 6DS

Director Name	John Alexander Farenden
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Consultant
Correspondence Address	Pear Tree Cottage Sandhills Thorner Leeds Yorkshire LS14 3DE

Secretary Name	John Alexander Farenden
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Consultant
Correspondence Address	Pear Tree Cottage Sandhills Thorner Leeds Yorkshire LS14 3DE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Beaumont House Lambton Road Raynes Park London SW20 0LW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998	First Gazette notice for voluntary strike-off (1 page)
3 November 1998	Application for striking-off (1 page)
1 April 1998	Full accounts made up to 31 March 1997 (9 pages)
10 March 1998	Registered office changed on 10/03/98 from: hma house 78 durham road west wimbledon london SW20 0TL (1 page)
9 May 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
2 January 1997	New secretary appointed (2 pages)
1 November 1996	Secretary resigned;director resigned (1 page)
22 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	New director appointed (2 pages)
13 September 1995	Ad 07/08/95--------- Â£ si 1@1=1 Â£ ic 2/3 (4 pages)
13 September 1995	Registered office changed on 13/09/95 from: 4 lenten street alton hampshire GU34 1HG (1 page)
16 May 1995	Accounting reference date notified as 31/03 (1 page)
30 April 1995	Secretary resigned (2 pages)
26 April 1995	Incorporation (22 pages)

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