Company NameHeathscan Limited
Company StatusDissolved
Company Number04213857
CategoryPrivate Limited Company
Incorporation Date10 May 2001(22 years, 11 months ago)
Dissolution Date10 February 2004 (20 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristine Williams
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2001(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 10 February 2004)
RoleBusiness Consultant
Correspondence Address6 Park Street
Slough
Berkshire
SL1 1PD
Secretary NameAndreas Konstantinou
NationalityBritish
StatusClosed
Appointed03 July 2001(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 10 February 2004)
RoleBusiness Consultant
Correspondence Address6 Park Street
Slough
Berkshire
SL1 1PD
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed10 May 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed10 May 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressSinclair House
The Avenue
London
W13 8NT
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

10 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
26 September 2002Return made up to 10/05/02; full list of members (6 pages)
13 July 2001New secretary appointed (2 pages)
13 July 2001Director resigned (1 page)
13 July 2001Secretary resigned (1 page)
13 July 2001New director appointed (2 pages)
13 July 2001Registered office changed on 13/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
10 May 2001Incorporation (14 pages)