Company NameIn Healthy Living Network (Kingston Upon Hull And The East Riding Of Yorkshire) Limited
Company StatusDissolved
Company Number04090758
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 October 2000(23 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJudith Cattermole
Date of BirthAugust 1917 (Born 106 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2000(same day as company formation)
RoleRetired
Correspondence Address71a Minster Avenue
Beverley
East Yorkshire
HU17 0ND
Director NameSimon Cox
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2000(same day as company formation)
RoleRetired
Correspondence Address24 Cherry Tree Lane
Beverley
North Humberside
HU17 0BB
Director NameMr Brian Thorp
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2000(same day as company formation)
RoleRet Disabled
Country of ResidenceEngland
Correspondence AddressFlat 9 Northumberland Court
Hull
East Yorkshire
HU2 0LR
Secretary NameSusan Carol Coleman
NationalityBritish
StatusCurrent
Appointed01 June 2001(7 months, 2 weeks after company formation)
Appointment Duration22 years, 10 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address20 Keldgate
Beverley
East Yorkshire
HU17 8HY
Director NameJane Allison
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2001(9 months, 2 weeks after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Correspondence Address5 Reynoldson Street
Hull
East Yorkshire
HU5 3BH
Director NameJohn Keiron Walsh
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2001(9 months, 2 weeks after company formation)
Appointment Duration22 years, 9 months
RoleUnemployed
Correspondence AddressFlat 13 New Northbridge House
Charlotte Street
Hull
East Yorkshire
HU1 3HE
Director NameMr Ian Hayward
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2001(9 months, 2 weeks after company formation)
Appointment Duration22 years, 9 months
RoleH & S Officer
Country of ResidenceEngland
Correspondence Address169 The Queensway
Hall Road
Hull
East Yorkshire
HU6 9BJ
Director NameMr Dennis Fyle
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2001(9 months, 2 weeks after company formation)
Appointment Duration22 years, 9 months
RolePart Time Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address23 Kings Leigh
Bean Street
Hull
East Yorkshire
HU3 2PW
Director NameMichael George Eyre
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2001(9 months, 2 weeks after company formation)
Appointment Duration22 years, 9 months
RoleDevelopment Wkr
Correspondence Address1a Welton Road
Brough
East Yorkshire
HU15 1DR
Director NameMartin Benge
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2001(9 months, 2 weeks after company formation)
Appointment Duration22 years, 9 months
RoleLocal Government Officer
Correspondence Address4 Ferry Road
Wawne
Hull
East Yorkshire
HU7 5XU
Director NameCindy Clark
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(same day as company formation)
RoleMulti Agency Coordinator
Correspondence Address19 Park Walk
Hull
East Yorkshire
HU4 7QA
Director NameJohn Francis Gilling
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(same day as company formation)
RoleUnemployed
Correspondence Address3 Saint Annes Drive
Endyke Lane
Cottingham
East Yorkshire
HU16 4QL
Director NameMrs Frances Susan Golder-Hutchinson
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(same day as company formation)
RoleNone At Present Disabled
Correspondence Address116 Rosedale Grove
Derringham Bank
Hull
East Yorkshire
HU5 5BZ
Director NameMaureen Kitson
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(same day as company formation)
RoleHousing Advisor
Correspondence Address148 Barnsley Street
Hull
East Yorkshire
HU8 7SF
Director NameJennifer Susan Peckett
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(same day as company formation)
RoleRetired Lgo
Correspondence Address3 Pemberton Gardens
Folkestone Street
Hull
East Yorkshire
HU5 1BS
Director NameZem Christina Rodaway
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(same day as company formation)
RoleDisabled Peoples Rights Worker
Correspondence Address140 Compass Road
Hull
East Yorkshire
HU6 7BE
Secretary NameDavid James McCormick
NationalityBritish
StatusResigned
Appointed16 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address10 King Street
Cottingham
North Humberside
HU16 5QE
Director NameAlan Rose
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2001(9 months, 2 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 16 October 2001)
RoleLocal Government Officer
Correspondence Address12 Thorngumbald Road
Paull
East Yorkshire
HU12 8AR
Director NameMr John Michael Tennison
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2001(9 months, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31a Northfield Close
South Cave
Brough
East Yorkshire
HU15 2EW

Location

Registered AddressCarrick Read
Norwich House Savile Street
Kingston Upon Hull
East Yorkshire
HU1 3ES
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

21 February 2003Dissolved (1 page)
21 November 2002Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2002Registered office changed on 04/04/02 from: the pavillion 536 hall road hull east yorkshire HU6 9BS (1 page)
3 April 2002Appointment of a voluntary liquidator (1 page)
2 April 2002Declaration of solvency (5 pages)
2 April 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 October 2001Annual return made up to 16/10/01 (6 pages)
23 October 2001Director resigned (1 page)
23 October 2001Director resigned (1 page)
28 September 2001Director resigned (1 page)
20 September 2001Director resigned (1 page)
5 September 2001New director appointed (2 pages)
5 September 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
20 August 2001New director appointed (2 pages)
15 August 2001New director appointed (2 pages)
15 August 2001Director resigned (1 page)
15 August 2001New secretary appointed (2 pages)
15 August 2001Memorandum and Articles of Association (16 pages)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
15 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
8 August 2001Director resigned (1 page)
8 August 2001Director resigned (1 page)
8 August 2001Director resigned (1 page)
8 August 2001Secretary resigned (1 page)
12 June 2001Memorandum and Articles of Association (19 pages)
6 February 2001Registered office changed on 06/02/01 from: the priory centre priory road kingston-upon-hull east yorkshire HU5 5RU (1 page)
19 January 2001Director resigned (1 page)
5 December 2000Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)