| Company Name | Health Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03297415 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1996(27 years, 4 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
| Previous Name | Hair Food Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Burghard Fritz Knut Marshall |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 March 1998(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | Jyllandsgate 39 Dk 6700 Esbierg Denmark |
| Secretary Name | Ulla Hansen |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 13 July 1998(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | Toftsvej 32 11+V Esbjerg 6700 Foreign |
| Secretary Name | Jannie Pedersen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1998(1 year, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 13 July 1998) |
| Role | Company Director |
| Correspondence Address | Jyvaskylavej 5 Esbjerg 6700 Denmark Foreign |
| Director Name | St Andrews Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3FN Wales |
| Secretary Name | Crescent Hill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3FN Wales |
Location
| Registered Address | 48 Station Road Holywell Green Halifax West Yorkshire HX4 9AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Greetland and Stainland |
| Built Up Area | Holywell Green |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2000 | Accounts for a dormant company made up to 29 December 1998 (1 page) |
| 14 February 2000 | Secretary resigned (1 page) |
| 14 February 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | Return made up to 30/12/99; full list of members
|
| 3 December 1999 | Resolutions
|
| 18 March 1999 | Return made up to 30/12/98; full list of members
|
| 23 February 1999 | Company name changed hair food LIMITED\certificate issued on 24/02/99 (2 pages) |
| 2 April 1998 | Accounts for a dormant company made up to 30 December 1997 (4 pages) |
| 9 March 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 3 March 1997 | Company name changed eghb 65 LIMITED\certificate issued on 04/03/97 (2 pages) |
| 30 December 1996 | Incorporation (19 pages) |