| Company Name | Improving People's Health Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05275571 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 6 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Emma Louise Harrison |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornbridge Hall Ashford In The Water Derbyshire DE45 1NZ |
| Secretary Name | Mr Stephen Andrew Boyfield |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fir Trees Beechwood Lane Culcheth Warrington Cheshire WA3 4HJ |
| Director Name | Mark Lovell |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | Moorfield Farm Fulwood Lane Sheffield South Yorkshire S10 4QN |
| Director Name | Mr Fergus Dyer-Smith |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 10 Halstead Avenue Chorlton Manchester M21 9FT |
| Director Name | Ms Katharine Louise Statham |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Communications Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Churnet Hall Cheadle Road Cheddleton Stoke On Trent Staffordshire ST13 7HL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | St James' House Vicar Lane Sheffield S1 2EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2006 | Application for striking-off (1 page) |
| 2 October 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 2 October 2006 | Application for reregistration from PLC to private (1 page) |
| 2 October 2006 | Re-registration of Memorandum and Articles (6 pages) |
| 2 October 2006 | Resolutions
|
| 21 September 2006 | Director resigned (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 30 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Location of register of members (1 page) |
| 5 February 2005 | New director appointed (3 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 22 November 2004 | Certificate of authorisation to commence business and borrow (1 page) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | Application to commence business (2 pages) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | Ad 12/11/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 2 November 2004 | Incorporation (12 pages) |