The Wellness Forum

03103508

Company Name	The Wellness Forum
Company Status	Dissolved
Company Number	03103508
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 September 1995(28 years, 7 months ago)
Dissolution Date	4 May 1999 (24 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Robert Newton Smith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1995(same day as company formation)
Role	Doctor
Correspondence Address	New England Cottage London Road St Ippolyts Hitchin Hertfordshire SG4 7NE

Secretary Name	Sarah Elizabeth Armorel Young
Nationality	British
Status	Closed
Appointed	19 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Linden Road Muswell Hill London N10 3DH

Director Name	Wendy Elizabeth Gill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 1999)
Role	Executive Director
Correspondence Address	28 Uxbridge Road Stanmore Middlesex HA7 3LG

Director Name	Ms Jane Lesley Huntley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 1999)
Role	Health Education
Country of Residence	England
Correspondence Address	126 Grove Road Walthamstow London E17 9BY

Director Name	Roy David McDonald
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 1999)
Role	Manager Health Insurance
Correspondence Address	63 Cartland Road Stirchley Birmingham West Midlands B30 2SD

Director Name	Tracey Julie McNeill
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Penn Street Village Amersham Buckinghamshire HP7 0PY

Director Name	Dr Keith James Pilling
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 1999)
Role	Medical Practitioner
Correspondence Address	32 Oldway Drive Solihull West Midlands B91 3HP

Director Name	Dr Les Smith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 1999)
Role	Group Medical Adviser
Correspondence Address	Meikle Dumfin Helensburgh Dunbartonshire G84 9EE Scotland

Secretary Name	Carol Margaret Bannister
Nationality	British
Status	Closed
Appointed	20 September 1996(1 year after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 1999)
Role	Nurse Advisor
Country of Residence	United Kingdom
Correspondence Address	95 Alfreton Road Underwood Nottingham Nottinghamshire NG16 5GA

Director Name	Denis Garden Muirden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Role	Manager
Correspondence Address	65 Parsonage Road Henfield Brighton West Sussex BN2 3FS

Director Name	Mr Gary Douglas Hoyte
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(11 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 08 February 1997)
Role	HR Director
Country of Residence	England
Correspondence Address	Sowberry Lodge Moulsford Wallingford Oxfordshire OX10 9JG

Location

Registered Address	31 Great Peter Street London SW1P 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 May 1999	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 1999	First Gazette notice for voluntary strike-off (1 page)
11 December 1998	Full accounts made up to 31 March 1998 (7 pages)
21 October 1998	Application for striking-off (2 pages)
13 March 1998	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
16 October 1997	Annual return made up to 19/09/97 (6 pages)
15 August 1997	Full accounts made up to 30 September 1996 (7 pages)
9 June 1997	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
6 December 1996	Annual return made up to 19/09/96 (4 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
19 September 1995	Incorporation (44 pages)

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