Company NameYour Health (North East) Limited
Company StatusDissolved
Company Number04039305
CategoryPrivate Limited Company
Incorporation Date19 July 2000(20 years, 3 months ago)
Dissolution Date8 November 2005 (14 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMr Lee James Seaton
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2000(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address4 Tudhoe Hall Farm Court
Tudhoe Village
Spennymoor
County Durham
DL16 6LB
Director NameMr John Graeme Short
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2000(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address39 Denwick Close
Waldridge Park
Chester Le Street
County Durham
DH2 3TL
Secretary NameMr John Graeme Short
NationalityBritish
StatusClosed
Appointed28 August 2001(1 year, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 08 November 2005)
RoleSalesman
Country of ResidenceEngland
Correspondence Address39 Denwick Close
Waldridge Park
Chester Le Street
County Durham
DH2 3TL
Secretary NameMr Lee James Seaton
NationalityBritish
StatusResigned
Appointed19 July 2000(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address4 Tudhoe Hall Farm Court
Tudhoe Village
Spennymoor
County Durham
DL16 6LB
Director NameMc Formations Limited (Corporation)
StatusResigned
Appointed19 July 2000(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales
Secretary NameCRS Legal Services Limited (Corporation)
StatusResigned
Appointed19 July 2000(same day as company formation)
Correspondence AddressNewfoundland Chambers
43a Whitchurch Road
Cardiff
South Glamorgan
CF4 3JN
Wales

Location

Registered Address15 Northburns Market Place
Chester Le Street
Durham
DH3 3TF
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street North
Built Up AreaSunderland

Accounts

Latest Accounts31 July 2004 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005First Gazette notice for voluntary strike-off (1 page)
14 June 2005Application for striking-off (1 page)
9 August 2004Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 August 2004Total exemption full accounts made up to 31 July 2003 (13 pages)
24 July 2003Return made up to 19/07/03; full list of members (8 pages)
17 January 2003Total exemption small company accounts made up to 31 July 2002 (8 pages)
21 February 2002Registered office changed on 21/02/02 from: 4 tudhoe hall farm court tudhoe village spennymoor county durham DL16 6LB (1 page)
6 December 2001Total exemption small company accounts made up to 31 July 2001 (8 pages)
17 October 2001Return made up to 19/07/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
2 October 2001New secretary appointed (2 pages)
2 October 2001Director's particulars changed (1 page)
14 August 2000Director resigned (1 page)
14 August 2000Secretary resigned (1 page)
14 August 2000Registered office changed on 14/08/00 from: 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
14 August 2000New secretary appointed;new director appointed (2 pages)
14 August 2000New director appointed (2 pages)