| Company Name | Your Health (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04039305 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2000(23 years, 9 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Lee James Seaton |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tudhoe Hall Farm Court Tudhoe Village Spennymoor County Durham DL16 6LB |
| Director Name | Mr John Graeme Short |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 39 Denwick Close Waldridge Park Chester Le Street County Durham DH2 3TL |
| Secretary Name | Mr John Graeme Short |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 November 2005) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 39 Denwick Close Waldridge Park Chester Le Street County Durham DH2 3TL |
| Secretary Name | Mr Lee James Seaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tudhoe Hall Farm Court Tudhoe Village Spennymoor County Durham DL16 6LB |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 15 Northburns Market Place Chester Le Street Durham DH3 3TF |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street North |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2005 | Application for striking-off (1 page) |
| 9 August 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 2 August 2004 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 24 July 2003 | Return made up to 19/07/03; full list of members (8 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 4 tudhoe hall farm court tudhoe village spennymoor county durham DL16 6LB (1 page) |
| 6 December 2001 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 17 October 2001 | Return made up to 19/07/01; full list of members
|
| 2 October 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | Director's particulars changed (1 page) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New secretary appointed;new director appointed (2 pages) |