HEALTHPOINT CENTRES LIMITED

Overview

Company Name	HEALTHPOINT CENTRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04276130
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2001
Date of Cessation	Jan 25, 2011

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Care Of Maxwell Winward Llp 100 Ludgate Hill EC4M 7HY London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Jan 25, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2010	Application to strike the company off the register	3 pages	DS01

Jun 29, 2010	Termination of appointment of Colin Morgan as a secretary	1 pages	TM02

Sep 24, 2009	Total exemption small company accounts made up to Dec 31, 2008	6 pages	AA

Sep 14, 2009	legacy	3 pages	363a

Nov 05, 2008	legacy	6 pages	363s

Oct 28, 2008	Total exemption full accounts made up to Dec 31, 2007	5 pages	AA

Jan 02, 2008	Total exemption full accounts made up to Dec 31, 2006	5 pages	AA
Nov 29, 2007	legacy	6 pages	363s
Aug 30, 2007	legacy	1 pages	287
Oct 19, 2006	legacy	7 pages	363s
Oct 19, 2006	legacy	2 pages	288a
Oct 17, 2006	Total exemption full accounts made up to Dec 31, 2005	5 pages	AA
Sep 13, 2005	Total exemption full accounts made up to Dec 31, 2004	4 pages	AA
Sep 13, 2005	legacy	7 pages	363s
Sep 13, 2005	legacy	pages	363(287)
Jun 23, 2005	legacy	1 pages	288b
Sep 24, 2004	Total exemption full accounts made up to Dec 31, 2003	4 pages	AA
Sep 03, 2004	legacy	6 pages	363s
Aug 30, 2003	legacy	6 pages	363s
Apr 02, 2003	Accounts made up to Dec 31, 2002	4 pages	AA
Nov 29, 2002	legacy	7 pages	363s
Oct 26, 2002	legacy	6 pages	363s
Oct 26, 2002	legacy	pages	363(288)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODYEAR, John Robert La Marette Rue Des Marettes, St. Martin GY4 6JQ Guernsey	May 01, 2005		Director	La Marette Rue Des Marettes, St. Martin GY4 6JQ Guernsey	Guernsey	British	1940-9	Director	97816390001
BARRETT, Christine Elizabeth Manor House Manor Farm Watling Street Markyate AL3 8QL St Albans Herts	Sep 07, 2001	Aug 19, 2002	Secretary	Manor House Manor Farm Watling Street Markyate AL3 8QL St Albans Herts		British		Prop Devel	11059120001
MORGAN, Colin Graham 30 Cardy Road HP1 1SQ Hemel Hempstead Hertfordshire	Aug 19, 2002	May 20, 2010	Secretary	30 Cardy Road HP1 1SQ Hemel Hempstead Hertfordshire		British		Accountant	55884890001
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Aug 23, 2001	Sep 07, 2001	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex					900004340001
GLANCY, Terence Francis Manor House Watling Street Markyate AL3 8QL St Albans Hertfordshire	Sep 07, 2001	Jun 03, 2005	Director	Manor House Watling Street Markyate AL3 8QL St Albans Hertfordshire		British	1944-2	Marketing	55490180001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Aug 23, 2001	Sep 07, 2001	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex					900004330001

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