Health Mate (U.K.) Limited

Company Name	Health Mate (U.K.) Limited
Company Status	Dissolved
Company Number	02676248
Category	Private Limited Company
Incorporation Date	9 January 1992(32 years, 3 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Bryn David Thompson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1992(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (closed 19 May 2009)
Role	Managing Director
Correspondence Address	54 Alderley Road Wilmslow Cheshire SK9 1NY

Secretary Name	Michael Thompson
Nationality	British
Status	Closed
Appointed	30 October 1997(5 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 19 May 2009)
Role	Company Director
Correspondence Address	Avington Park Avington Winchester SO21 1DB

Director Name	Mr Raymond Alfred Cutler
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 May 1992)
Role	Business & Marketing Consultant
Correspondence Address	11 Rochford Avenue Whitefield Manchester Lancashire M45 7PQ

Secretary Name	Cynthia Cutlor
Nationality	British
Status	Resigned
Appointed	10 January 1992(1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 May 1992)
Role	Company Director
Correspondence Address	Solomon 11 Rochford Avenue Whitefield Manchester Lancashire M45 7PQ

Director Name	Mr Per Svensean
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 May 1992(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1992)
Role	Salesman
Correspondence Address	58 Bayshore Park Emetower 05-02 1646 Foreign

Secretary Name	Bryn David Thompson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	111 Old Road Hadfield Hyde Cheshire SK14 7JZ

Secretary Name	Bryn David Thompson
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	111 Old Road Hadfield Hyde Cheshire SK14 7JZ

Secretary Name	Michael Thompson
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 1996)
Role	Secretary
Correspondence Address	25 Crooksbury Road Runfold Farnham Surrey GU10 1QD

Director Name	Karen Rodkin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Tranby Gardens Nottingham Nottinghamshire NG8 2AB

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	54 Alderley Road Wilmslow Cheshire SK9 1NY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
4 February 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
1 February 2008	Total exemption full accounts made up to 31 December 2005 (16 pages)
12 December 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
7 November 2007	Director resigned (1 page)
17 February 2007	Return made up to 02/01/07; full list of members 363(287) ‐ Registered office changed on 17/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
13 January 2005	Return made up to 02/01/05; full list of members (7 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
31 January 2004	Return made up to 02/01/04; full list of members (7 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (16 pages)
27 June 2003	Â£ ic 60000/45000 23/05/03 Â£ sr 15000@1=15000 (1 page)
20 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 January 2003	Return made up to 02/01/03; full list of members (8 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
16 January 2002	Return made up to 02/01/02; full list of members (6 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (16 pages)
17 July 2001	New director appointed (2 pages)
25 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 2000	Accounts made up to 31 December 1999 (15 pages)
23 January 2000	Return made up to 02/01/00; full list of members 363(287) ‐ Registered office changed on 23/01/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 1999	Accounts made up to 31 December 1998 (16 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Return made up to 02/01/99; full list of members (6 pages)
5 November 1998	Registered office changed on 05/11/98 from: clifton house 23 fauvel road glossop derbyshire SK13 7AR (1 page)
29 October 1998	Accounts made up to 31 December 1997 (15 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Return made up to 02/01/98; no change of members (4 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 June 1997	Particulars of mortgage/charge (4 pages)
7 April 1997	Return made up to 09/01/97; full list of members (6 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
31 December 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 February 1996	Return made up to 09/01/96; change of members (6 pages)
27 December 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 May 1995	Ad 06/02/95--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
1 May 1995	Â£ nc 100/60000 06/02/95 (1 page)

Health Mate (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire