| Company Name | NZ Health Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03338608 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1997(27 years, 1 month ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Janet Louise Dryden |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 January 2011(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Corsellis Square Richmond Lock St Margarets Surrey TW1 1QT |
| Director Name | Mr James William Bayley |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Raymond Avenue London E18 2HG |
| Director Name | Vicki Ruth Bayley |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Raymond Avenue South Woodford London E18 2HG |
| Secretary Name | Mr James William Bayley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Role | Ship Broker |
| Country of Residence | England |
| Correspondence Address | 34 Raymond Avenue London E18 2HG |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 8 The Shrubberies George Lane South Woodford London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,325 |
| Gross Profit | £2,627 |
| Net Worth | £853 |
| Cash | £1,589 |
| Current Liabilities | £790 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2012 | Application to strike the company off the register (3 pages) |
| 26 March 2012 | Application to strike the company off the register (3 pages) |
| 22 March 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 22 March 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 29 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 29 March 2011 | Registered office address changed from Mark Smith & Co 8 the Shrubberies George Lane South Woodford London E18 1BD on 29 March 2011 (1 page) |
| 29 March 2011 | Registered office address changed from Mark Smith & Co 8 the Shrubberies George Lane South Woodford London E18 1BD on 29 March 2011 (1 page) |
| 29 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 14 January 2011 | Termination of appointment of James Bayley as a secretary (2 pages) |
| 14 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 14 January 2011 | Appointment of Janet Louise Dryden as a director (3 pages) |
| 14 January 2011 | Termination of appointment of Vicki Bayley as a director (2 pages) |
| 14 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 14 January 2011 | Termination of appointment of Vicki Bayley as a director (2 pages) |
| 14 January 2011 | Termination of appointment of James Bayley as a secretary (2 pages) |
| 14 January 2011 | Appointment of Janet Louise Dryden as a director (3 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 29 March 2010 | Director's details changed for Vicki Ruth Bayley on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Vicki Ruth Bayley on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Vicki Ruth Bayley on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 22 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 22 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 26 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 1 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 19 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 19 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 28 March 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 28 March 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 11 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 22 March 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 11 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 11 May 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 31 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 29 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 1 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 11-12 the shrubberies george lane south woodford london E18 1BD (2 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 11-12 the shrubberies george lane south woodford london E18 1BD (2 pages) |
| 4 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 4 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 26 March 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 27 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 4 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 10 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 10 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 March 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 29 March 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 7 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 7 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 March 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 19 March 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Registered office changed on 14/04/97 from: international house 31 hendon road hendon london NW4 4EB (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: international house 31 hendon road hendon london NW4 4EB (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | New director appointed (2 pages) |
| 24 March 1997 | Incorporation (17 pages) |