| Company Name | G&G Health Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04766809 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2003(20 years, 11 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
| Previous Name | Natural Nutrition Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Stephen Maurice Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 December 2009) |
| Role | Solicitor |
| Correspondence Address | Jessops Farm Tonbridge Road Bough Beech Kent TN8 7AU |
| Director Name | Mrs Susan Mary Wear |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Tower Close East Grinstead West Sussex RH19 3RT |
| Director Name | Kathleen Mary Windle |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | Millwood Lake View Road Furnace Wood Felbridge West Sussex RH19 2QE |
| Director Name | Elizabeth Diane Calcioli |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2009(5 years, 9 months after company formation) |
| Appointment Duration | 9 months (closed 08 December 2009) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Tall Trees Rystwood Road Forest Row East Sussex RH18 5LX |
| Director Name | Mr Jeremy John Stephens |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Down Park Turners Hill Road Crawley Down Crawley West Sussex RH10 4HQ |
| Secretary Name | Kathleen Mary Windle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millwood Lake View Road Furnace Wood Felbridge West Sussex RH19 2QE |
| Director Name | David Bernard Gaiman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (resigned 08 March 2009) |
| Role | Company Director |
| Correspondence Address | Vitality House 2-3 Imberhorne Way East Grinstead West Sussex RH19 1RL |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Fidex Law 2nd Floor Baker Street London W1U 6SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2009 | Application for striking-off (1 page) |
| 15 June 2009 | Appointment terminated director david gaiman (1 page) |
| 15 June 2009 | Return made up to 16/05/09; full list of members (8 pages) |
| 15 June 2009 | Director appointed elizabeth diane calcioli (2 pages) |
| 30 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 19 October 2007 | Return made up to 16/05/07; full list of members
|
| 1 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 23 August 2007 | Director resigned (1 page) |
| 11 July 2006 | Return made up to 16/05/06; full list of members (9 pages) |
| 11 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 14 March 2006 | Company name changed natural nutrition LIMITED\certificate issued on 14/03/06 (2 pages) |
| 9 June 2005 | Return made up to 16/05/05; full list of members
|
| 31 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 July 2004 | Return made up to 16/05/04; full list of members (8 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 12 May 2004 | New director appointed (2 pages) |
| 29 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 15 March 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Ad 16/05/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 27 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Incorporation (19 pages) |