Company NameHealth Fx Ltd
Company StatusDissolved
Company Number04962106
CategoryPrivate Limited Company
Incorporation Date12 November 2003(20 years, 5 months ago)
Dissolution Date6 February 2007 (17 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Marcus Cassidy
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2004(3 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 06 February 2007)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressVerona Barn
Chester Road
Barbridge
Cheshire
CW5 6BT
Secretary NameMarcus Cassidy
NationalityBritish
StatusClosed
Appointed04 March 2004(3 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 06 February 2007)
RoleManager
Correspondence Address33 Knowl Meadow
Rossendale
Lancashire
BB4 4LW
Director NameMichael Leonard Melia
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2004(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 26 August 2005)
RoleCompany Director
Correspondence AddressHighland House
17 Clarksfield Street
Oldham
OL4 3AW
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressUnit 1a
Birchwood One Business Park
Dewhurst Road Birchwood
Warrington
WA3 7GB
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006First Gazette notice for voluntary strike-off (1 page)
3 November 2005Return made up to 03/11/05; full list of members (2 pages)
3 November 2005Director resigned (1 page)
1 December 2004Return made up to 12/11/04; full list of members (7 pages)
12 March 2004New secretary appointed (2 pages)
12 March 2004New director appointed (2 pages)
12 March 2004New director appointed (1 page)
12 March 2004Registered office changed on 12/03/04 from: unit 1A birchwood one business park, dewhurst road birchwood warrington WA3 7GB (1 page)
17 November 2003Secretary resigned (1 page)
17 November 2003Director resigned (1 page)