| Company Name | Heathtech Limited |
|---|---|
| Director | Laurence Fannon |
| Company Status | Dissolved |
| Company Number | 03132408 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Laurence Fannon |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1997(1 year, 8 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 Kirkside New Herrington Houghton Le Spring Tyne & Wear DH4 4NX |
| Director Name | Ronald Passmore |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 July 1997) |
| Role | Builder |
| Correspondence Address | 17 Tynedale Crescent Penshaw Houghton Le Spring Tyne & Wear DH4 7RW |
| Director Name | John Thomas Shields |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 July 1997) |
| Role | Builder |
| Correspondence Address | 66 Larkfield Crescent Shiney Row Houghton Le Spring Tyne & Wear DH4 4PD |
| Secretary Name | Ronald Passmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(1 month after company formation) |
| Appointment Duration | 2 years (resigned 12 January 1998) |
| Role | Builder |
| Correspondence Address | 17 Tynedale Crescent Penshaw Houghton Le Spring Tyne & Wear DH4 7RW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 8, Enterprise Centre Herringtonburn Houghton Le Spring Tyne And Wear DH4 4JW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 16 June 1998 | Completion of winding up (1 page) |
|---|---|
| 16 June 1998 | Dissolution deferment (1 page) |
| 24 February 1998 | Order of court to wind up (1 page) |
| 11 February 1998 | Secretary resigned (1 page) |
| 6 August 1997 | New director appointed (2 pages) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Director resigned (1 page) |
| 4 August 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 13 March 1997 | Registered office changed on 13/03/97 from: 17A cherry way dubmire industrial estate fence houses tyne & wear DH4 5RJ (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: c/o bj straughan and partners 1 albert square chester le street co durham DH3 3QG (1 page) |
| 16 January 1996 | Resolutions
|
| 12 January 1996 | Registered office changed on 12/01/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 29 November 1995 | Incorporation (38 pages) |