Nutraproducts Limited

Company Name	Nutraproducts Limited
Company Status	Dissolved
Company Number	02376278
Category	Private Limited Company
Incorporation Date	26 April 1989(35 years ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)
Previous Name	Hospital Direct Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Dr Sheila Jean Truter
Nationality	British
Status	Closed
Appointed	28 February 1996(6 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	57 Gledhow Wood Grove Leeds LS8 1PA

Director Name	William Amzallag
Date of Birth	October 1941 (Born 82 years ago)
Nationality	French
Status	Closed
Appointed	09 October 2001(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	36 Chemin Des Collines Cagnes Sur Mer 06800 France

Director Name	Jonathan Lee
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 1992)
Role	Solicitor
Correspondence Address	Whitehill House Granhams Road Great Shelford Cambridgeshire CB2 5JY

Secretary Name	Pauline Janet Duffell
Nationality	British
Status	Resigned
Appointed	25 October 1992(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 August 1993)
Role	Company Director
Correspondence Address	Pembroke House 134 London Road Kettering Northamptonshire NN15 7QE

Director Name	Alan Norman Howard
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1999)
Role	Research Scientist
Correspondence Address	Whitehill House Granhams Road Great Shelford Cambridge CB2 5JY

Director Name	Jonathan Lee Howard
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(4 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 October 2001)
Role	Solicitor And Cd
Correspondence Address	Grandview North Rigton Leeds LS17 0DW

Secretary Name	Jonathan Lee Howard
Nationality	British
Status	Resigned
Appointed	06 August 1993(4 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 December 1999)
Role	Solicitor And Cd
Correspondence Address	Grandview North Rigton Leeds LS17 0DW

Location

Registered Address	Jolliffe Cork 33 George Street Wakefield Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£5,030
Cash	£55
Current Liabilities	£5,185

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005	First Gazette notice for voluntary strike-off (1 page)
8 August 2005	Application for striking-off (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 57 gledhow wood grove leeds west yorkshire LS8 1PA (1 page)
12 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 January 2005	Return made up to 25/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 November 2004	Registered office changed on 15/11/04 from: "grandview" north rigton leeds LS17 0DW (1 page)
7 January 2004	Return made up to 25/12/03; full list of members (8 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 July 2003	Ad 27/05/03--------- Â£ si 1900@1=1900 Â£ ic 2/1902 (2 pages)
17 January 2003	Return made up to 25/12/02; full list of members (6 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 January 2002	Return made up to 25/12/01; full list of members (6 pages)
3 November 2001	Ad 09/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	Director resigned (1 page)
10 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 January 2001	Return made up to 25/12/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
3 February 2000	Company name changed hospital direct LIMITED\certificate issued on 04/02/00 (2 pages)
11 January 2000	Return made up to 25/12/99; full list of members (7 pages)
22 December 1999	Secretary resigned (1 page)
20 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
8 April 1999	Director resigned (1 page)
5 January 1999	Return made up to 25/12/98; no change of members (6 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1997	Return made up to 25/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 December 1996	Return made up to 25/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 March 1996	Secretary's particulars changed (1 page)
22 December 1995	Return made up to 25/12/95; no change of members (8 pages)
23 March 1995	Secretary's particulars changed (2 pages)

Nutraproducts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies