CHF

Company Name	CHF
Company Status	Dissolved
Company Number	03395936
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 July 1997(26 years, 10 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr Ian Richard Adamson
Nationality	British
Status	Closed
Appointed	01 July 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Brian Meyrick Neville Clarke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 13 August 2008)
Role	Hospital Director
Correspondence Address	38 Wingate Road London W6 0UR

Director Name	Mr Christopher Nigel Board
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(3 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 August 2008)
Role	Hospital Director
Country of Residence	United Kingdom
Correspondence Address	16 Waldegrave Road Bromley Kent BR1 2JP

Director Name	Mr John Robert Williams
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(3 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 August 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Parker Avenue Hartford Northwich Cheshire CW8 3AH

Director Name	Alan Reginald Byard
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(4 years, 1 month after company formation)
Appointment Duration	7 years (closed 13 August 2008)
Role	Finance Director
Correspondence Address	34 Trinity View Caerleon Newport NP18 3SU Wales

Director Name	Mr John Barrie Randle
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(7 years after company formation)
Appointment Duration	4 years, 1 month (closed 13 August 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 The Willows 83 Vincent Square London SW1P 2PF

Director Name	Mr Ian Richard Adamson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Jesper Michael Christensen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	206 Sheen Road Richmond Surrey TW10 5AN

Director Name	John Martin Allen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 2000)
Role	Manager
Correspondence Address	16 Castle Rise London Road Stroud Gloucestershire GL5 2AW Wales

Director Name	John David Audsley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 February 1998)
Role	Hospital Director
Correspondence Address	The Old Post Office Church Hill High Halden Ashford Kent TN26 3JB

Director Name	Mr Paul Roscoe Benson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1999)
Role	Hospital Director
Country of Residence	England
Correspondence Address	23 Langstone Road Havant Hampshire PO9 1RA

Director Name	Malcolm John Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1999)
Role	Healthcare
Country of Residence	United Kingdom
Correspondence Address	Mirth 75 Second Avenue Frinton On Sea Essex CO13 9LY

Director Name	Paul Arnold Nicholson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2001)
Role	Hospital Manager
Correspondence Address	51 MacDonald Road Lightwater Surrey GU18 5XY

Director Name	Gerald Keith Pilkington
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Poplar Grove New Malden Surrey KT3 3DN

Director Name	John Emmett
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2003)
Role	Hospital Administrator
Correspondence Address	7 Graburn Road Formby Merseyside L37 3PA

Director Name	Lin Helen Elizabeth Way
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2003)
Role	Chief Executive Ind Healthcare
Correspondence Address	46 South Road Horndean Hampshire PO8 0ER

Contact

Website	buydomainnames.co.uk/domain/chf.co.uk

Location

Registered Address	50 Broadway Westminster London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£114
Cash	£1,599
Current Liabilities	£1,485

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
20 February 2008	Application for striking-off (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 August 2007	Annual return made up to 01/07/07 (2 pages)
12 December 2006	Secretary's particulars changed (1 page)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 August 2006	Annual return made up to 01/07/06 (5 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 August 2005	Annual return made up to 01/07/05 (5 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 July 2004	Annual return made up to 01/07/04 (5 pages)
12 July 2004	New director appointed (2 pages)
9 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 July 2003	Annual return made up to 01/07/03 (5 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 January 2002	Registered office changed on 25/01/02 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
30 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 August 2001	New director appointed (2 pages)
13 July 2001	Annual return made up to 01/07/01 (4 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
18 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 November 2000	Director resigned (1 page)
17 July 2000	Annual return made up to 01/07/00 (4 pages)
9 September 1999	New director appointed (2 pages)
9 July 1999	Annual return made up to 01/07/99 (4 pages)
5 May 1999	Full accounts made up to 31 December 1998 (11 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
1 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1998	Annual return made up to 01/07/98 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
31 July 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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