Healthrider International Limited

Company Name	Healthrider International Limited
Company Status	Dissolved
Company Number	03063236
Category	Private Limited Company
Incorporation Date	1 June 1995(28 years, 11 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)
Previous Name	Healthrider Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Brad Bearnson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	30 October 1996(1 year, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 17 August 2004)
Role	Attorney
Correspondence Address	80 North Satsuma Providence Utah 84332

Director Name	Fred Beck
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	30 October 1996(1 year, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 17 August 2004)
Role	Company Director
Correspondence Address	145 S Silverfox Circle Providence 84332 Utah Usa Foreign

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Closed
Appointed	30 October 1996(1 year, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 17 August 2004)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	David Anthony Giampaolo
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	9 Stockholme House Stockholme Way Wapping London E1 9YQ

Director Name	Mr Anthony James Patrick Hooper
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Pound Hill Great Brickhill Milton Keynes MK17 9AS

Secretary Name	Mr Anthony James Patrick Hooper
Nationality	British
Status	Resigned
Appointed	27 July 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Pound Hill Great Brickhill Milton Keynes MK17 9AS

Director Name	Mark Cameron McBride
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1995(3 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 June 1996)
Role	Accountant
Correspondence Address	1641 Olive Drive Salt Lake City Utah 84124 United States Of America

Director Name	Leonard Schlemm
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 September 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1996)
Role	Chairman
Correspondence Address	4 Upper Terrace London NW3 6RH

Director Name	Daniel Albert Skinner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1995(3 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 June 1996)
Role	Company Director
Correspondence Address	2027 East Woodman Drive Tempe Arizona 85283 United States Of America

Director Name	Luther Gayle Perkins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1996(9 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 June 1996)
Role	Company Director
Correspondence Address	1882 West Carriage Lane Kaysville Utan 84037

Director Name	Michael Jeffrey Moone
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1996(11 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 28 June 1996)
Role	Company Director
Correspondence Address	457 Walsh Road Atherton California 94027

Director Name	David E Allen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(1 year after company formation)
Appointment Duration	Resigned same day (resigned 28 June 1996)
Role	Company Director
Correspondence Address	728 East Aspen Lane Park City Utah 84098

Director Name	C Reed Brown
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(1 year after company formation)
Appointment Duration	1 month (resigned 30 July 1996)
Role	Lawyer
Correspondence Address	2484 Willow Hills Drive Sandy 84093 Utah Usa Foreign

Director Name	Christopher F Robinson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 August 1996)
Role	Company Director
Correspondence Address	1786 East 900 South Salt Lake City 84108 Utah Usa Foreign

Director Name	Gary H Smith
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(1 year after company formation)
Appointment Duration	1 month (resigned 30 July 1996)
Role	Company Director
Correspondence Address	1404 Princeton Salt Lake City 84105 Utah Usa Foreign

Director Name	David Philip Evans
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Martin House Brearton Harrogate North Yorkshire HG3 3BX

Director Name	Mr Hugh Taylor Mark Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langland House 17 Park Road Menston West Yorkshire LS29 6LS

Director Name	Giovanni Lato
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 March 1999(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 July 2002)
Role	Managing Director
Correspondence Address	Via Privata C Battisti 2 Milano 20124 Italy

Location

Registered Address	29 Park Place Leeds West Yorkshire LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
2 April 2004	Full accounts made up to 31 May 2003 (7 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 May 2003	Return made up to 16/05/03; full list of members (8 pages)
12 April 2003	Full accounts made up to 31 May 2002 (7 pages)
9 April 2003	Auditor's resignation (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
23 May 2002	Return made up to 16/05/02; full list of members (9 pages)
3 April 2002	Full accounts made up to 31 May 2001 (7 pages)
29 May 2001	Return made up to 16/05/01; full list of members (8 pages)
1 March 2001	Full accounts made up to 31 May 2000 (6 pages)
12 June 2000	Return made up to 16/05/00; full list of members (8 pages)
31 March 2000	Full accounts made up to 31 May 1999 (6 pages)
14 May 1999	Return made up to 16/05/99; full list of members (8 pages)
22 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
3 April 1999	Director resigned (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1998	Full accounts made up to 31 May 1997 (13 pages)
24 May 1998	Return made up to 16/05/98; full list of members (8 pages)
3 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
3 May 1997	Secretary resigned;director resigned (1 page)
3 May 1997	Director resigned (1 page)
6 January 1997	Ad 24/12/96--------- Â£ si 2313065@1=2313065 Â£ ic 263158/2576223 (2 pages)
6 January 1997	Ad 24/12/96--------- Â£ si 2313065@1=2313065 Â£ ic 2576223/4889288 (2 pages)
31 December 1996	Accounting reference date extended from 31/12 to 31/05 (1 page)
31 December 1996	Nc inc already adjusted 18/12/96 (1 page)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	Conve 30/10/96 (1 page)
19 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 November 1996	New director appointed (2 pages)
9 November 1996	New secretary appointed (2 pages)
6 November 1996	New director appointed (2 pages)
5 November 1996	Registered office changed on 05/11/96 from: 4TH floor europe house world trade centre london E1 9AA (1 page)
5 November 1996	New secretary appointed (2 pages)
5 August 1996	New director appointed (2 pages)
24 July 1996	Director resigned (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	Director resigned (1 page)
4 July 1996	Particulars of mortgage/charge (4 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
31 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 May 1996	Return made up to 16/05/96; full list of members (8 pages)
20 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Accounting reference date notified as 31/12 (1 page)
28 September 1995	Â£ nc 100/263158 07/09/95 (1 page)
28 September 1995	New director appointed (2 pages)
28 September 1995	Ad 07/09/95--------- Â£ si 263156@1=263156 Â£ ic 2/263158 (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Notice of assignment of name or new name to shares (2 pages)
22 August 1995	Registered office changed on 22/08/95 from: 16 st john street london EC1M 4AY (1 page)
22 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 August 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Company name changed quirnext LIMITED\certificate issued on 03/08/95 (4 pages)
1 June 1995	Incorporation (28 pages)

Healthrider International Limited

Business Activity

Directors

Location

Accounts

Filing History

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