| Company Name | Heath Co.9 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02331090 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1988(35 years, 4 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 months ago) |
| Previous Name | C&P Services (North West) 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
| Director Name | Lynda Clark |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 27 July 1999) |
| Role | Company Official |
| Correspondence Address | 2 Melton Road Runcorn Cheshire WA7 4AH |
| Secretary Name | Lynda Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 27 July 1999) |
| Role | Company Director |
| Correspondence Address | 2 Melton Road Runcorn Cheshire WA7 4AH |
| Director Name | Mr Geoffrey George Attrill |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 27 July 1999) |
| Role | Solicitor |
| Correspondence Address | Ellwood Cross Tree Lane Hawarden Deeside CH5 3PY Wales |
| Director Name | Mr Geoffrey George Attrill |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(2 years, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 12 July 1991) |
| Role | Solicitor |
| Correspondence Address | Ellwood Cross Tree Lane Hawarden Deeside CH5 3PY Wales |
| Director Name | Alan Dalziel Frew |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 October 1993) |
| Role | Lawyer |
| Correspondence Address | The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA |
| Director Name | Mr Philip John Martin |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 21 April 1995) |
| Role | Ici Manager |
| Correspondence Address | 54 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ |
| Director Name | Mr John Elsmore Salisbury |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 November 1993) |
| Role | Assistant Chief Company Catering Manager |
| Correspondence Address | Chilton Foliat Bollin Way Prestbury Macclesfield Cheshire SK10 4BX |
| Director Name | Brian Thompson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 18 August 1997) |
| Role | Surveyor |
| Correspondence Address | Delamere Cottage Chester Road Sandiway Northwich Cheshire CW8 2DR |
Location
| Registered Address | The Heath Runcorn Cheshire WA7 4QF |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Ward | Halton Lea |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 1999 | Application for striking-off (1 page) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 6 May 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 3 November 1997 | Memorandum and Articles of Association (24 pages) |
| 23 October 1997 | Company name changed c&p services (north west) limite d\certificate issued on 24/10/97 (2 pages) |
| 21 October 1997 | Resolutions
|
| 21 October 1997 | Resolutions
|
| 22 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 28 April 1997 | Return made up to 16/04/97; full list of members
|
| 13 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 1996 | Director's particulars changed (1 page) |
| 18 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 May 1996 | Auditor's resignation (2 pages) |
| 15 May 1996 | Return made up to 16/04/96; full list of members (5 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 2 May 1995 | New director appointed (2 pages) |
| 2 May 1995 | Director resigned (2 pages) |
| 24 April 1995 | Return made up to 16/04/95; full list of members (6 pages) |