| Company Name | Natural Healthy Living Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181403 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1996(28 years ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
| Previous Name | William Knight Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Richard Neill |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1997(12 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 17 September 2002) |
| Role | Mortgage Broker |
| Correspondence Address | Dale House 9 Manchester Road Heywood Lancashire OL10 2DZ |
| Secretary Name | Richard Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1997(12 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 17 September 2002) |
| Role | Mortgage Broker |
| Correspondence Address | Dale House 9 Manchester Road Heywood Lancashire OL10 2DZ |
| Director Name | Margaret Mary Neill |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2000(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 September 2002) |
| Role | Secretary |
| Correspondence Address | 47 Clarendon Street Rochdale Lancashire OL16 4UB |
| Secretary Name | Margaret Mary Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(5 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 30 March 1997) |
| Role | Administrator |
| Correspondence Address | 47 Clarendon Street Rochdale Lancashire OL16 4UB |
| Director Name | Mrs Jane Karen Neill |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 March 1999) |
| Role | Financial Director |
| Correspondence Address | The Beeches 11 Wicken Bank Hopwood Heywood Lancashire OL10 2LW |
| Director Name | Yianni Theodorou |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1997(12 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 29 September 2000) |
| Role | Mortgage Broker |
| Correspondence Address | 28 Croft Head Drive Milnrow Rochdale Lancashire OL16 3UE |
| Director Name | The Corporate Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 49 King Street Manchester M2 7AY |
| Secretary Name | The Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | Abacus House 450 Warrington Road, Culcheth Warrington Cheshire WA3 5QX |
Location
| Registered Address | Hunter Healey Abacus House PO Box 37 Holcroft Lane Culcheth Warrington WA3 5FH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2002 | Application for striking-off (1 page) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Return made up to 02/04/01; full list of members
|
| 14 June 2001 | New director appointed (2 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 25 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 25 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 8 July 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 8 July 1999 | Director resigned (1 page) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: c/o hunter healey 49 king street manchester M2 7AY (1 page) |
| 21 May 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 21 May 1998 | Ad 23/03/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 30 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1997 | Secretary resigned (1 page) |
| 24 January 1997 | New secretary appointed (2 pages) |
| 24 January 1997 | Director resigned (1 page) |
| 24 January 1997 | Secretary resigned (1 page) |
| 10 September 1996 | New director appointed (2 pages) |
| 2 April 1996 | Incorporation (14 pages) |