| Company Name | Health On The Box Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834294 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Cheryl Ann Campbell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Journalist/PR Manager |
| Correspondence Address | 30 Colenso Road London E5 0SL |
| Director Name | Prof Brian Edwards |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | University Teacher |
| Correspondence Address | 3 Royal Croft Drive Baslow Bakewell Derbyshire DE45 1SN |
| Secretary Name | Cheryl Ann Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Journalist/PR Manager |
| Correspondence Address | 30 Colenso Road London E5 0SL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 30 Colenso Road London E5 0SL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2001 | Application for striking-off (1 page) |
| 29 November 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 16 March 2000 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 18 February 2000 | Ad 14/02/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | New director appointed (3 pages) |
| 10 September 1999 | New secretary appointed;new director appointed (1 page) |
| 1 September 1999 | Incorporation (21 pages) |