| Company Name | Health Connex UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04832214 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Jane Wilson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Ethics Consultant |
| Correspondence Address | 56 Barrier Point Road Barrier Point Tower London E16 2SB |
| Secretary Name | Paul Robert Ryder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Sales And Marketing Director |
| Correspondence Address | 56 Barrier Point Road Barrier Point Tower London E16 2SB |
| Director Name | Mervyn Owen Bass |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Spring Place Pockford Road Chiddingfold Godalming Surrey GU8 4TP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2004 | Application for striking-off (1 page) |
| 26 October 2004 | Return made up to 14/07/04; full list of members (5 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 20 May 2004 | Secretary's particulars changed (1 page) |
| 20 May 2004 | Director's particulars changed (1 page) |
| 22 April 2004 | Director resigned (1 page) |
| 30 September 2003 | Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | Incorporation (18 pages) |