| Company Name | Health & Home Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03895758 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1999(24 years, 4 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
| Previous Name | F Brooker (Health & Home) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | Frederick Raymond Brooker |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Salesman Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 328 Kingston Road Ilford Essex IG1 1PJ |
| Secretary Name | Roxanne Triticia Brooker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 328 Kingston Road Ilford Essex IG1 1PJ |
| Director Name | Andrew Brooker |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2008(8 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 31 March 2015) |
| Role | Home Maintenance |
| Country of Residence | England |
| Correspondence Address | 13 Aintree Crescent Barkingside Ilford Essex IG6 2HD |
| Director Name | Kingsley Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Location
| Registered Address | Bank Chambers 1/3 Woodford Avenue, Ilford Essex IG2 6UF |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Frederick Raymond Brooker 75.00% Ordinary |
|---|---|
| 1 at £1 | Roxanne Triticia Brooker 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £472 |
| Cash | £592 |
| Current Liabilities | £790 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Change of name notice (2 pages) |
| 27 September 2012 | Change of name notice (2 pages) |
| 27 September 2012 | Company name changed f brooker (health & home) LIMITED\certificate issued on 27/09/12
|
| 27 September 2012 | Company name changed f brooker (health & home) LIMITED\certificate issued on 27/09/12
|
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Frederick Raymond Brooker on 16 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Andrew Brooker on 16 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Andrew Brooker on 16 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Frederick Raymond Brooker on 16 December 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 31 December 2008 | Director's change of particulars / andrew brooker / 03/02/2008 (1 page) |
| 31 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 31 December 2008 | Director's change of particulars / andrew brooker / 03/02/2008 (1 page) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 February 2008 | New director appointed (1 page) |
| 7 February 2008 | New director appointed (1 page) |
| 8 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 December 2005 | Return made up to 16/12/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 16/12/05; full list of members (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 22 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 19 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 30 December 2002 | Return made up to 16/12/02; full list of members
|
| 30 December 2002 | Return made up to 16/12/02; full list of members
|
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 14 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 20 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 20 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 18 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | New secretary appointed (2 pages) |
| 18 January 2000 | New secretary appointed (2 pages) |
| 18 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Director resigned (1 page) |
| 18 January 2000 | Director resigned (1 page) |
| 16 December 1999 | Incorporation (15 pages) |
| 16 December 1999 | Incorporation (15 pages) |