Businesshealth Group Limited

Company Name	Businesshealth Group Limited
Company Status	Dissolved
Company Number	04203127
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)
Dissolution Date	11 December 2007 (16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nigel Peter Howard
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2001(same day as company formation)
Role	Director Company Secretary
Correspondence Address	86 Rewley Road Oxford OX1 2RQ

Director Name	Edward Edmund Jan Radkiewicz
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Bridge House Guildford Road Frimley Green Camberley Surrey GU16 6NT

Secretary Name	Nigel Peter Howard
Nationality	British
Status	Closed
Appointed	20 April 2001(same day as company formation)
Role	Director Company Secretary
Correspondence Address	86 Rewley Road Oxford OX1 2RQ

Director Name	Springboard Venture Managers Limited (Corporation)
Status	Closed
Appointed	01 February 2002(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 11 December 2007)
Correspondence Address	Schomberg House 80-82 Pall Mall London SW1Y 5HF

Director Name	Gerard Scot Downes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 weeks, 6 days after company formation)
Appointment Duration	3 months (resigned 21 August 2001)
Role	Company Director
Correspondence Address	1 Swallow Close Pool In Wharfedale Otley West Yorkshire LS21 1RR

Director Name	Stephen Roy Dowsett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	49 Oaklands Avenue West Wickham Kent BR4 9LF

Director Name	John Jeffrey Mellor
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Cottage Rowton Lane Rowton Chester Cheshire CH3 6AT Wales

Director Name	Mrs Julie Anne Mellor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Cottage Rowton Lane Rowton Chester CH3 6AT Wales

Director Name	Mr Paul Michael Newton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 10 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Over Hall Farm Flag Lane Bretherton Lancashire PR26 9AD

Director Name	Michael Arthur Hauck
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	The White House Tyrrells Wood Leatherhead Surrey KT22 8QJ

Director Name	Mr Stuart Anthony Rose
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farm Epping Long Green Epping Green Essex CM16 6QN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ernest And Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

11 December 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2007	First Gazette notice for compulsory strike-off (1 page)
6 March 2007	Notice of automatic end of Administration (12 pages)
22 November 2006	(1 page)
22 November 2006	Notice of vacation of office by administrator (7 pages)
31 August 2006	Director resigned (1 page)
29 August 2006	Administrator's progress report (7 pages)
14 August 2006	Statement of affairs (9 pages)
14 August 2006	Notice of extension of period of Administration (1 page)
22 March 2006	Administrator's progress report (7 pages)
25 November 2005	Statement of administrator's proposal (13 pages)
24 November 2005	Appointment of an administrator (1 page)
24 November 2005	Result of meeting of creditors (24 pages)
30 August 2005	Registered office changed on 30/08/05 from: 7 duke of york street london SW1Y 6LA (1 page)
6 June 2005	Return made up to 20/04/05; no change of members (8 pages)
13 May 2005	Director resigned (1 page)
5 January 2005	Nc inc already adjusted 26/11/04 (1 page)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
11 October 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2004	Return made up to 20/04/04; bulk list available separately (10 pages)
30 January 2004	Ad 15/09/03--------- Â£ si [email protected]=3000 Â£ ic 2368577/2371577 (2 pages)
30 December 2003	New director appointed (2 pages)
10 November 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
29 October 2003	Ad 15/09/03--------- Â£ si [email protected]=680874 Â£ ic 1328418/2009292 (2 pages)
29 October 2003	Ad 15/09/03--------- Â£ si [email protected]=510440 Â£ ic 817978/1328418 (2 pages)
29 October 2003	Ad 15/09/03--------- Â£ si [email protected]=162500 Â£ ic 2206077/2368577 (4 pages)
29 October 2003	Ad 15/09/03--------- Â£ si [email protected]=191999 Â£ ic 625979/817978 (4 pages)
29 October 2003	Ad 15/09/03--------- Â£ si [email protected]=196785 Â£ ic 2009292/2206077 (4 pages)
29 October 2003	Director resigned (1 page)
16 September 2003	Nc inc already adjusted 15/09/03 (1 page)
15 September 2003	Application for reregistration from PLC to private (2 pages)
15 September 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
15 September 2003	Re-registration of Memorandum and Articles (112 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 August 2003	Particulars of mortgage/charge (9 pages)
21 May 2003	Return made up to 20/04/03; full list of members (8 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
6 November 2002	Particulars of mortgage/charge (12 pages)
18 September 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
5 August 2002	Auditor's resignation (1 page)
8 May 2002	Return made up to 20/04/02; full list of members (19 pages)
2 April 2002	New director appointed (2 pages)
19 March 2002	Nc inc already adjusted 10/12/01 (1 page)
19 March 2002	New director appointed (2 pages)
12 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2002	Particulars of mortgage/charge (11 pages)
8 August 2001	Statement of affairs (19 pages)
8 August 2001	Ad 22/05/01--------- Â£ si [email protected]=530450 Â£ ic 95529/625979 (6 pages)
23 July 2001	Registered office changed on 23/07/01 from: 9 charlotte street manchester lancashire M1 4EU (1 page)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
6 July 2001	Â£ nc 563952/654177 22/05/01 (1 page)
25 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
25 June 2001	Ad 22/05/01--------- Â£ si [email protected]=90225 Â£ ic 50000/140225 (10 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
13 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
13 June 2001	Â£ nc 50000/563952 22/05/01 (1 page)
22 May 2001	Application to commence business (2 pages)
22 May 2001	Certificate of authorisation to commence business and borrow (1 page)
14 May 2001	New director appointed (3 pages)
14 May 2001	New secretary appointed;new director appointed (4 pages)
26 April 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Director resigned (1 page)

Businesshealth Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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