| Company Name | Healthcare 4 Life Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04010782 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2000(23 years, 11 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
| Previous Name | Coghot Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Dennis Martin Allen |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 August 2002) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Copsem Manor 50 Copsem Lane Esher Surrey KT10 9HJ |
| Director Name | Mrs Wendy Mary Young |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 February 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 August 2002) |
| Role | Consultant |
| Correspondence Address | 40 Calonne Road Wimbledon London SW19 5HJ |
| Secretary Name | Mr Christopher Hugh Critchlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | 45 Solent Road West Hampstead London NW6 1TY |
| Director Name | Keith Edward Lewington |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD |
| Secretary Name | Sebastian Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Foxhill Road West Haddon Northampton Northamptonshire NN6 7BQ |
| Director Name | David George Bartholomew Ducker |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 28 February 2001) |
| Role | Manager/Company Director |
| Correspondence Address | Groenhof 43 Wezembeek Oppem 1970 Brussels Belgium |
| Director Name | Sally Norcross-Webb |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 28 February 2001) |
| Role | Solicitor |
| Correspondence Address | 76a Westgate Chichester West Sussex PO19 3HH |
| Secretary Name | Sally Norcross-Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 28 February 2001) |
| Role | Solicitor |
| Correspondence Address | 76a Westgate Chichester West Sussex PO19 3HH |
Location
| Registered Address | 40 Calonne Road Wimbledon London SW19 5HJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2002 | Application for striking-off (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: fryern house 125 winchester road chandlers ford eastleigh hampshire SO53 2DR (1 page) |
| 11 October 2001 | Accounting reference date extended from 30/06/01 to 31/10/01 (1 page) |
| 18 June 2001 | Return made up to 08/06/01; full list of members
|
| 16 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | Secretary resigned;director resigned (1 page) |
| 14 March 2001 | Director resigned (1 page) |
| 5 March 2001 | Registered office changed on 05/03/01 from: russell house 1550 parkway, whiteley fareham hampshire PO15 7AG (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 31 August 2000 | Secretary resigned (1 page) |
| 31 August 2000 | Ad 03/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 5-7 the lakes northampton northamptonshire NN4 7SH (1 page) |
| 31 August 2000 | Director resigned (1 page) |
| 31 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2000 | Company name changed coghot LIMITED\certificate issued on 16/06/00 (2 pages) |
| 8 June 2000 | Incorporation (21 pages) |