| Company Name | Health Fusion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04393995 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2002(22 years, 1 month ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
| Previous Name | Forensic Manufacturing Limited |
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
| Secretary Name | Lynn Jayne Mealey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
| Director Name | Lynn Jayne Mealey |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2007(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 21 June 2011) |
| Role | Homeopath |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
| Director Name | William Currie McMurray |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Nash Drive Redhill Surrey RH1 1LH |
| Director Name | Michael Charles Mealey |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
| Secretary Name | Victor Keunen |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Southwark Bridge Road London SE1 0AR |
Location
| Registered Address | Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2011 | Application to strike the company off the register (2 pages) |
| 23 February 2011 | Application to strike the company off the register (2 pages) |
| 22 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
| 22 April 2010 | Director's details changed for Lynn Jayne Mealey on 13 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Lynn Jayne Mealey on 13 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
| 13 April 2010 | Termination of appointment of Michael Mealey as a director (1 page) |
| 13 April 2010 | Termination of appointment of Michael Mealey as a director (1 page) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 1 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 17 July 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 16 July 2008 | Ad 16/07/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 July 2008 | Ad 16/07/07 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 9 April 2008 | Accounts made up to 31 March 2008 (3 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 23 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 27 July 2007 | New director appointed (2 pages) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 27 July 2007 | Memorandum and Articles of Association (8 pages) |
| 27 July 2007 | Memorandum and Articles of Association (8 pages) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Company name changed forensic manufacturing LIMITED\certificate issued on 24/07/07 (2 pages) |
| 24 July 2007 | Company name changed forensic manufacturing LIMITED\certificate issued on 24/07/07 (2 pages) |
| 20 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 27 July 2006 | Accounts made up to 31 March 2006 (3 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 22 March 2006 | Director's particulars changed (1 page) |
| 22 March 2006 | Director's particulars changed (1 page) |
| 22 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 1 February 2006 | Accounts made up to 31 March 2005 (3 pages) |
| 21 March 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 13/03/05; full list of members
|
| 7 June 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 7 June 2004 | Accounts made up to 31 March 2004 (3 pages) |
| 24 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 20 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 20 September 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 5 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 5 April 2003 | Return made up to 13/03/03; full list of members
|
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | Director resigned (1 page) |
| 28 March 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Incorporation (15 pages) |
| 13 March 2002 | Incorporation (15 pages) |