| Company Name | Health Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03973377 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2000(24 years ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mapsbury Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2004(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 February 2008) |
| Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
| Secretary Name | Mapsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2004(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 February 2008) |
| Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | First Floor 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,507 |
| Cash | £4,765 |
| Current Liabilities | £239,272 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2007 | Voluntary strike-off action has been suspended (1 page) |
| 13 March 2007 | Application for striking-off (1 page) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 11 May 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 1 June 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 20 April 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 24 November 2004 | Resolutions
|
| 21 October 2004 | New director appointed (2 pages) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 21 October 2004 | Registered office changed on 21/10/04 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 21 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 14 May 2004 | Return made up to 14/04/04; full list of members
|
| 22 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 May 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 21 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 25 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 3 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 1 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 22 November 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 15 May 2000 | New director appointed (3 pages) |
| 15 May 2000 | New director appointed (3 pages) |
| 9 May 2000 | Ad 14/04/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Incorporation (14 pages) |