Associated Health Foods Limited

Company Name	Associated Health Foods Limited
Company Status	Dissolved
Company Number	00654806
Category	Private Limited Company
Incorporation Date	31 March 1960(64 years, 1 month ago)
Dissolution Date	15 July 2016 (7 years, 9 months ago)
Previous Name	A.J.Kelly & Son(Chemists)Limited

Business Activity

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

Directors

Director Name	Mr Robert Arthur Bacon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2013(52 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2014(54 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ

Director Name	Mr Robert Angus McKenzie
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(31 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 18 September 1991)
Role	Company Director
Correspondence Address	141 Rivermead Court London SW6 3SE

Director Name	Alan James Grant
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(31 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 18 September 1991)
Role	Accountant
Correspondence Address	2 Braybank Old Mill Lane Bray Maidenhead Berkshire SL6 2BQ

Secretary Name	Alan James Grant
Nationality	British
Status	Resigned
Appointed	21 August 1991(31 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 18 September 1991)
Role	Company Director
Correspondence Address	2 Braybank Old Mill Lane Bray Maidenhead Berkshire SL6 2BQ

Director Name	Kjell Hans Bakke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Norwegan
Status	Resigned
Appointed	18 September 1991(31 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1995)
Role	Managing Director
Correspondence Address	Rolignedsvei 12 Dk 3460 Birkeroed Foreign

Director Name	Rolf Johansen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 September 1991(31 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 December 1997)
Role	Finance
Correspondence Address	Ulsevej 5 Hvidowre Dk2650

Director Name	Michael Ronford Evans
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(31 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 May 1999)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Field Place Huggetts Lane Willingdon Eastbourne East Sussex BN22 0LH

Director Name	David Dominic Edward George
Date of Birth	January 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 1991(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 January 1993)
Role	Accountant
Correspondence Address	39 Suffolk Road Barnes London SW13 9NN

Secretary Name	David Dominic Edward George
Nationality	English
Status	Resigned
Appointed	18 December 1991(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 January 1993)
Role	Accountant
Correspondence Address	39 Suffolk Road Barnes London SW13 9NN

Secretary Name	Flemming Lauritzen
Nationality	British
Status	Resigned
Appointed	08 January 1993(32 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	14 Chalfont Drive Hove East Sussex BN3 6QR

Secretary Name	Peter Ian Tait Easdale
Nationality	British
Status	Resigned
Appointed	20 April 1995(35 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	7 Murray Court Ascot Berkshire SL5 9BP

Secretary Name	Michael Ronford Evans
Nationality	British
Status	Resigned
Appointed	23 August 1996(36 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Place Huggetts Lane Willingdon Eastbourne East Sussex BN22 0LH

Secretary Name	Andrew Burns
Nationality	British
Status	Resigned
Appointed	01 October 1996(36 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	17 Mallard Drive Ridgewood Uckfield East Sussex TN22 5PW

Director Name	Mr John Maybin Vivian Redman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(36 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frant Lodge 52 Frant Road Tunbridge Wells Kent TN2 5LJ

Director Name	Richard George Leivers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(37 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Lorraine House 26 Cleveland Walk Bath Somerset BA2 6JU

Director Name	Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(37 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1998)
Role	Company Director
Correspondence Address	High Ash Farm West Morton Keighley West Yorkshire BD20 5UP

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	16 December 1997(37 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(38 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(38 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(43 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(46 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	14 February 2008(47 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(49 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	18 September 1991(31 years, 5 months after company formation)
Appointment Duration	3 months (resigned 18 December 1991)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2016	Final Gazette dissolved following liquidation (1 page)
15 April 2016	Return of final meeting in a members' voluntary winding up (12 pages)
8 October 2015	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 October 2015 (2 pages)
7 October 2015	Declaration of solvency (3 pages)
7 October 2015	Appointment of a voluntary liquidator (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 September 2015	Statement by Directors (1 page)
22 September 2015	Statement of capital on 22 September 2015 GBP 1 (4 pages)
22 September 2015	Solvency Statement dated 04/09/15 (1 page)
22 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 7,725,923 (4 pages)
24 July 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6,600 (3 pages)
28 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 November 2014 (2 pages)
28 November 2014	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 November 2014 (2 pages)
26 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
26 November 2014	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014 (3 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6,600 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 June 2013	Director's details changed for Robert Arthur Bacon on 31 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Ulf Stefan Brettschneider on 31 May 2013 (2 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
14 February 2013	Appointment of Robert Arthur Bacon as a director (3 pages)
14 February 2013	Termination of appointment of Christopher Kershaw as a director (2 pages)
14 November 2012	Registered office address changed from Aire Valley Business Centre Keighley West Yorkshire BD21 3BB on 14 November 2012 (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
2 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
4 December 2008	Appointment terminated director christopher kershaw (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
29 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
27 July 2005	Return made up to 31/05/05; full list of members (3 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
21 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
30 August 2003	Director resigned (1 page)
29 June 2003	Return made up to 31/05/03; full list of members (7 pages)
19 November 2002	Accounts made up to 31 January 2002 (7 pages)
10 September 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Accounts made up to 31 January 2001 (9 pages)
10 October 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 31/05/01; full list of members (7 pages)
14 December 2000	Director's particulars changed (1 page)
1 December 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
24 July 2000	Return made up to 11/07/00; full list of members (7 pages)
26 November 1999	Accounts made up to 31 January 1999 (10 pages)
26 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1999	Return made up to 21/08/99; no change of members 363(287) ‐ Registered office changed on 02/09/99 (4 pages)
22 May 1999	Director resigned (1 page)
2 April 1999	Accounts made up to 30 May 1998 (11 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
17 September 1998	Return made up to 21/08/98; full list of members 363(287) ‐ Registered office changed on 17/09/98 (6 pages)
24 February 1998	Registered office changed on 24/02/98 from: unit 24 cliffe industrial estate lewes E. sussex BN8 6JL (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
9 September 1997	Return made up to 21/08/97; full list of members (6 pages)
15 August 1997	Accounts made up to 31 December 1996 (10 pages)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	New director appointed (2 pages)
27 October 1996	Secretary resigned (1 page)
27 October 1996	New secretary appointed (2 pages)
2 September 1996	New secretary appointed (1 page)
2 September 1996	Secretary resigned (2 pages)
28 August 1996	Return made up to 21/08/96; no change of members (4 pages)
28 August 1996	Accounts made up to 31 December 1995 (10 pages)
28 March 1996	Auditor's resignation (1 page)
4 September 1995	Accounts made up to 31 December 1994 (11 pages)
4 September 1995	Return made up to 21/08/95; no change of members (4 pages)
1 May 1995	Secretary resigned;new secretary appointed (4 pages)
12 August 1994	Full accounts made up to 31 December 1993 (11 pages)
22 July 1993	Full accounts made up to 31 December 1992 (10 pages)
20 October 1992	Accounts made up to 31 December 1991 (8 pages)
13 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
8 June 1983	Accounts made up to 31 December 1982 (5 pages)

Associated Health Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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