Healthcare Publications (UK) Limited

Company Name	Healthcare Publications (UK) Limited
Company Status	Dissolved
Company Number	03284644
Category	Private Limited Company
Incorporation Date	27 November 1996(27 years, 5 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr John Joseph Hughes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1997(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 10 March 2009)
Role	Publisher
Country of Residence	England
Correspondence Address	The Old Vicarage Beck Hill Barton Upon Humber DN18 5EY

Secretary Name	Mrs Susan Hughes
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year, 6 months after company formation)
Appointment Duration	10 years, 9 months (closed 10 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Beck Hill Barton Upon Humber DN18 5EY

Director Name	Alan John George Osborne
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 1998)
Role	Company Director
Correspondence Address	30 Ashgrove Crescent Kippax Leeds West Yorkshire LS25 7RA

Secretary Name	John Joseph Hughes
Nationality	British
Status	Resigned
Appointed	15 October 1997(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 22 January 2002)
Role	Publisher
Correspondence Address	33 Eastfield Road Hull East Yorkshire HU4 6DS

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Cherry Burton
Ward	Beverley Rural
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
15 September 2008	Application for striking-off (2 pages)
2 June 2008	Accounts for a dormant company made up to 30 November 2006 (6 pages)
17 January 2008	Return made up to 27/11/07; full list of members (2 pages)
30 January 2007	Return made up to 27/11/06; full list of members (6 pages)
7 March 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
5 August 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
8 December 2004	Return made up to 27/11/04; full list of members (6 pages)
26 May 2004	Return made up to 27/11/03; full list of members (6 pages)
22 January 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
22 January 2004	Accounts for a dormant company made up to 30 November 2002 (6 pages)
24 January 2003	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
31 January 2002	Return made up to 27/11/01; full list of members (7 pages)
31 January 2002	Secretary resigned (1 page)
23 January 2002	Accounts for a dormant company made up to 30 November 2000 (3 pages)
26 January 2001	Return made up to 27/11/00; full list of members (7 pages)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
21 December 1999	Return made up to 27/11/99; full list of members (7 pages)
12 April 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
25 November 1998	Return made up to 27/11/98; no change of members (4 pages)
7 July 1998	Director resigned (1 page)
4 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
24 March 1998	Return made up to 27/11/97; full list of members (6 pages)
24 March 1998	New secretary appointed;new director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
2 February 1998	Secretary resigned (1 page)
11 December 1996	Registered office changed on 11/12/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
27 November 1996	Incorporation (12 pages)

Healthcare Publications (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies