Healthstone Products Limited

03853240

Company Name	Healthstone Products Limited
Company Status	Dissolved
Company Number	03853240
Category	Private Limited Company
Incorporation Date	5 October 1999(24 years, 6 months ago)
Dissolution Date	5 February 2002 (22 years, 2 months ago)
Previous Name	Hamsard 5061 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Caroline Kckinney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1999(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (closed 05 February 2002)
Role	General Manager
Correspondence Address	4b Lebanon Park Mansions Richmond Road Twickenham Middlesex TW1 3BH

Director Name	Simon Edmund George Lester
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1999(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (closed 05 February 2002)
Role	Company Director
Correspondence Address	160 Rochester Avenue Toronto Ontario M4n Ip3 Canada

Director Name	Courtenay Vuchnich
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	13 October 1999(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (closed 05 February 2002)
Role	Company Director
Correspondence Address	160 Rochester Avenue Toronto Ontario M4n 1p3 Canada

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Closed
Appointed	09 August 2001(1 year, 10 months after company formation)
Appointment Duration	6 months (closed 05 February 2002)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	66 Lincolns Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£84,384
Cash	£4,956
Current Liabilities	£526

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
3 September 2001	Application for striking-off (1 page)
28 March 2001	Full accounts made up to 31 December 2000 (8 pages)
7 December 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
30 December 1999	Ad 17/12/99--------- Â£ si 7900@1=7900 Â£ ic 100/8000 (2 pages)
30 December 1999	Â£ nc 100/25000 17/12/99 (1 page)
30 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
20 October 1999	Company name changed hamsard 5061 LIMITED\certificate issued on 21/10/99 (2 pages)
18 October 1999	Ad 13/10/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 1999	Director resigned (1 page)
5 October 1999	Incorporation (20 pages)

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