Constructive Health Limited

Company Name	Constructive Health Limited
Company Status	Dissolved
Company Number	03924338
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 2 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	The HR People Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Bruce Murray Kesterton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2002(2 years after company formation)
Appointment Duration	8 years, 10 months (closed 11 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Feather Green Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Closed
Appointed	31 December 2009(9 years, 10 months after company formation)
Appointment Duration	1 year (closed 11 January 2011)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	John David Robin Derrett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Human Resources
Correspondence Address	45 Main Street Baston Peterborough Lincolnshire PE6 9PA

Secretary Name	Ruth Bronwen Derrett
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fir Tree House 28 Main Street Bourne Lincolnshire PE10 0UU

Director Name	Ruth Bronwen Derrett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2002)
Role	Non Executive
Correspondence Address	Fir Tree House 28 Main Street Bourne Lincolnshire PE10 0UU

Director Name	Tanya Sinclair
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	173 Victoria Road Alexandra Park London N22 7XH

Director Name	Mr Robert William Kitzinger
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 10 January 2002)
Role	Non Executive
Correspondence Address	39 The Oaks West Byfleet Surrey KT14 6RN

Director Name	William Henry Robbins
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 11 January 2002)
Role	Non Executive
Correspondence Address	34 Andalucia Beach Ctr De Cadiz Km 162 Estapona Malaga 29680 Foreign

Director Name	Robert Marshall Grainger
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	Limebury 10a Stanley Avenue Beckenham Kent BR3 6PX

Director Name	Paul John Riordan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	5 Chatsworth Hall Chatsworth Road Croydon Surrey CR0 1HE

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	08 March 2002(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Paul Christopher Flavin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(3 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2003)
Role	Resourcing Director
Correspondence Address	55 Vaughan Lodge Fair Acres Bromley Kent BR2 9BN

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2009)
Role	Group Company Sec
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	Application to strike the company off the register (3 pages)
14 September 2010	Application to strike the company off the register (3 pages)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 13,539.762 (5 pages)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 13,539.762 (5 pages)
16 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
16 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a director (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 March 2009	Return made up to 11/02/09; full list of members (10 pages)
11 March 2009	Return made up to 11/02/09; full list of members (10 pages)
10 March 2009	Director appointed ian richard jarrett (2 pages)
10 March 2009	Director appointed ian richard jarrett (2 pages)
27 November 2008	Registered office changed on 27/11/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
27 November 2008	Registered office changed on 27/11/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
17 September 2008	Appointment terminated director andrew jenkinson (1 page)
17 September 2008	Appointment Terminated Director andrew jenkinson (1 page)
6 June 2008	Full accounts made up to 31 December 2007 (12 pages)
6 June 2008	Full accounts made up to 31 December 2007 (12 pages)
28 March 2008	Return made up to 11/02/08; no change of members (7 pages)
28 March 2008	Return made up to 11/02/08; no change of members (7 pages)
1 June 2007	Full accounts made up to 31 December 2006 (12 pages)
1 June 2007	Full accounts made up to 31 December 2006 (12 pages)
28 February 2007	Return made up to 11/02/07; full list of members (7 pages)
28 February 2007	Return made up to 11/02/07; full list of members (7 pages)
28 April 2006	Full accounts made up to 31 December 2005 (12 pages)
28 April 2006	Full accounts made up to 31 December 2005 (12 pages)
6 March 2006	Return made up to 11/02/06; full list of members (7 pages)
6 March 2006	Return made up to 11/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
15 March 2005	Return made up to 11/02/05; full list of members (7 pages)
15 March 2005	Return made up to 11/02/05; full list of members (7 pages)
26 January 2005	Ad 17/12/04--------- Â£ si [email protected]=83326 Â£ ic 52043/135369 (2 pages)
26 January 2005	Ad 17/12/04--------- Â£ si [email protected]=83326 Â£ ic 52043/135369 (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
15 December 2004	Company name changed the hr people LIMITED\certificate issued on 15/12/04 (2 pages)
15 December 2004	Company name changed the hr people LIMITED\certificate issued on 15/12/04 (2 pages)
17 August 2004	Full accounts made up to 31 December 2003 (16 pages)
17 August 2004	Full accounts made up to 31 December 2003 (16 pages)
4 March 2004	Return made up to 11/02/04; full list of members (8 pages)
4 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
24 November 2003	Full accounts made up to 31 December 2002 (17 pages)
24 November 2003	Full accounts made up to 31 December 2002 (17 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
13 May 2003	Ad 27/11/02--------- Â£ si [email protected] (2 pages)
13 May 2003	Return made up to 11/02/03; full list of members (8 pages)
13 May 2003	Ad 27/11/02--------- Â£ si [email protected] (2 pages)
13 May 2003	Return made up to 11/02/03; full list of members (8 pages)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
12 April 2002	Secretary resigned;director resigned (1 page)
12 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2002	Registered office changed on 11/04/02 from: 643 watford way london NW7 3JR (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Registered office changed on 11/04/02 from: 643 watford way london NW7 3JR (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2002	Particulars of mortgage/charge (4 pages)
19 March 2002	Particulars of mortgage/charge (4 pages)
14 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 March 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 March 2002	Return made up to 11/02/01; full list of members; amend (8 pages)
5 March 2002	Return made up to 11/02/02; full list of members; amend (8 pages)
5 March 2002	Return made up to 11/02/02; full list of members; amend (8 pages)
5 March 2002	Return made up to 11/02/01; full list of members; amend (8 pages)
15 February 2002	Return made up to 11/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2002	Return made up to 11/02/02; full list of members (7 pages)
17 January 2002	Director resigned (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 April 2001	Ad 27/03/01--------- Â£ si [email protected]=25400 Â£ ic 102/25502 (2 pages)
24 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 April 2001	Ad 27/03/01--------- Â£ si [email protected]=25400 Â£ ic 102/25502 (2 pages)
24 April 2001	S-div 27/03/01 (1 page)
24 April 2001	S-div 27/03/01 (1 page)
24 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 March 2001	Ad 01/06/00--------- Â£ si 99@1 (2 pages)
26 March 2001	Ad 01/06/00--------- Â£ si 99@1 (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
23 February 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
23 February 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
20 February 2001	Ad 01/08/00-01/01/01 Â£ si 3@1 (2 pages)
20 February 2001	Ad 01/08/00-01/01/01 Â£ si 3@1 (2 pages)
12 February 2001	Return made up to 11/02/01; full list of members (7 pages)
12 February 2001	Return made up to 11/02/01; full list of members (7 pages)
24 January 2001	Director's particulars changed (1 page)
24 January 2001	Director's particulars changed (1 page)
29 December 2000	Memorandum and Articles of Association (13 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 December 2000	Memorandum and Articles of Association (13 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 December 2000	Â£ nc 102000/1002000 17/11/00 (1 page)
13 December 2000	Div 17/11/00 (1 page)
13 December 2000	Div 17/11/00 (1 page)
13 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 2000	Â£ nc 102000/1002000 17/11/00 (1 page)
13 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 2000	Â£ nc 100000/102000 23/10/00 (1 page)
10 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 2000	Â£ nc 100000/102000 23/10/00 (1 page)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Secretary's particulars changed (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director's particulars changed (1 page)
8 August 2000	Director's particulars changed (1 page)
8 August 2000	Secretary's particulars changed (1 page)
31 July 2000	Registered office changed on 31/07/00 from: king street house 15 upper king street norwich norfolk NR3 1RB (1 page)
31 July 2000	Registered office changed on 31/07/00 from: king street house 15 upper king street norwich norfolk NR3 1RB (1 page)
18 July 2000	Nc inc already adjusted 18/05/00 (2 pages)
18 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 2000	Nc inc already adjusted 18/05/00 (2 pages)
11 February 2000	Incorporation (15 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Secretary resigned (1 page)

Constructive Health Limited

Business Activity

Directors

Location

Accounts

Filing History

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