Company NameHealthzone (UK) Limited
Company StatusDissolved
Company Number05137041
CategoryPrivate Limited Company
Incorporation Date25 May 2004(19 years, 10 months ago)
Dissolution Date3 October 2006 (17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameColin Tongs
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2004(4 months, 1 week after company formation)
Appointment Duration2 years (closed 03 October 2006)
RoleCompany Director
Correspondence AddressPhillips House
St Marys Road
Dinton
Wiltshire
SP3 5HH
Secretary NameMrs Lesley Elizabeth Marshall
NationalityBritish
StatusResigned
Appointed30 September 2004(4 months, 1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Oak Hill
Burpham
Guildford
Surrey
GU4 7JF
Director NameCoinc Directors Limited (Corporation)
StatusResigned
Appointed25 May 2004(same day as company formation)
Correspondence Address7 Savoy Court
Strand
London
WC2R 0ER
Secretary NameCoinc Secretaries Limited (Corporation)
StatusResigned
Appointed25 May 2004(same day as company formation)
Correspondence Address7 Savoy Court
Strand
London
WC2R 0ER

Location

Registered AddressLudwell House, 2 Guildford
Street, Chertsey
Surrey
KT16 9BQ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

3 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006First Gazette notice for voluntary strike-off (1 page)
11 May 2006Application for striking-off (1 page)
28 September 2005Return made up to 25/05/05; full list of members (6 pages)
26 September 2005Secretary resigned (1 page)
5 January 2005Registered office changed on 05/01/05 from: 7 savoy court strand london WC2R 0ER (1 page)
17 November 2004New secretary appointed (1 page)
17 November 2004Secretary resigned (1 page)
15 October 2004Director resigned (1 page)
15 October 2004New director appointed (1 page)
25 May 2004Incorporation (20 pages)