Company NameHeath Co.10 Limited
Company StatusDissolved
Company Number02352222
CategoryPrivate Limited Company
Incorporation Date24 February 1989(35 years, 2 months ago)
Dissolution Date20 July 1999 (24 years, 9 months ago)
Previous NameTeesside Farms Limited

Business Activity

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

Directors

Director NameMr Geoffrey George Attrill
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1992(3 years after company formation)
Appointment Duration7 years, 4 months (closed 20 July 1999)
RoleSolicitor
Correspondence AddressEllwood
Cross Tree Lane
Hawarden
Deeside
CH5 3PY
Wales
Director NameLynda Clark
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1992(3 years after company formation)
Appointment Duration7 years, 4 months (closed 20 July 1999)
RoleCompany Official
Correspondence Address2 Melton Road
Runcorn
Cheshire
WA7 4AH
Secretary NameLynda Clark
NationalityBritish
StatusClosed
Appointed15 March 1992(3 years after company formation)
Appointment Duration7 years, 4 months (closed 20 July 1999)
RoleCompany Director
Correspondence Address2 Melton Road
Runcorn
Cheshire
WA7 4AH
Director NameAlan Dalziel Frew
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(3 years after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1993)
RoleLawyer
Correspondence AddressThe White House
Chinnor Road
Bledlow Ridge
Buckinghamshire
HP14 4AA

Location

Registered AddressThe Heath
Runcorn
Cheshire
WA7 4QF
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
WardHalton Lea
Built Up AreaRuncorn

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
30 March 1999First Gazette notice for voluntary strike-off (1 page)
12 February 1999Application for striking-off (1 page)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 November 1997Memorandum and Articles of Association (19 pages)
23 October 1997Company name changed teesside farms LIMITED\certificate issued on 24/10/97 (3 pages)
21 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 September 1997Full accounts made up to 31 December 1996 (9 pages)
27 March 1997Return made up to 15/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
13 March 1997Secretary's particulars changed;director's particulars changed (1 page)
18 September 1996Full accounts made up to 31 December 1995 (9 pages)
27 August 1996Auditor's resignation (2 pages)
12 April 1996Return made up to 15/03/96; full list of members (5 pages)
25 September 1995Full accounts made up to 31 December 1994 (9 pages)
10 April 1995Return made up to 15/03/95; full list of members (6 pages)