| Company Name | The Healthy Publishing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03290645 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1996(27 years, 4 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Martin John Cull |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Timbers 3 Saddington Woughton Park Milton Keynes MK6 3EH |
| Secretary Name | Sharon Cull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Timbers 3 Saddington Woughton Park Milton Keynes MK6 3EH |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 39 Hendon Lane Finchley London N3 1RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2004 | Application for striking-off (1 page) |
| 10 July 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 3 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: torrington house 811 high road finchley london N12 8JW (1 page) |
| 9 July 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 15 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 22 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 21 June 1999 | Return made up to 11/12/98; no change of members (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 12 March 1998 | Return made up to 11/12/97; full list of members
|
| 6 October 1997 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
| 10 January 1997 | New director appointed (2 pages) |
| 2 January 1997 | Director resigned (1 page) |
| 2 January 1997 | Registered office changed on 02/01/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 2 January 1997 | Secretary resigned (1 page) |
| 11 December 1996 | Incorporation (12 pages) |