CONSTRUCTIVE HEALTH LIMITED

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CONSTRUCTIVE HEALTH LIMITED

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Key Data

Status

Dissolved

Company No.

03924338

Incorporation date

10/02/2000

Size

Dormant

Contacts

Registered address

Registered address

90 Fenchurch Street, London EC3M 4STCopy
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Latest events (Record since 10/02/2000)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/09/2010
First Gazette notice for voluntary strike-off
dot icon13/09/2010
Application to strike the company off the register
dot icon28/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon15/01/2010
Appointment of Kieran Patrick Halpenny as a secretary
dot icon11/01/2010
Termination of appointment of Ian Jarrett as a director
dot icon11/01/2010
Termination of appointment of Ian Jarrett as a secretary
dot icon21/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon10/03/2009
Return made up to 11/02/09; full list of members
dot icon09/03/2009
Director appointed ian richard jarrett
dot icon26/11/2008
Registered office changed on 27/11/2008 from international house 26 creechurch lane london EC3A 5BA
dot icon16/09/2008
Appointment Terminated Director andrew jenkinson
dot icon05/06/2008
Full accounts made up to 2007-12-31
dot icon27/03/2008
Return made up to 11/02/08; no change of members
dot icon31/05/2007
Full accounts made up to 2006-12-31
dot icon27/02/2007
Return made up to 11/02/07; full list of members
dot icon27/04/2006
Full accounts made up to 2005-12-31
dot icon05/03/2006
Return made up to 11/02/06; full list of members
dot icon05/03/2006
Director resigned
dot icon05/03/2006
Location of register of members address changed
dot icon30/10/2005
Full accounts made up to 2004-12-31
dot icon14/03/2005
Return made up to 11/02/05; full list of members
dot icon25/01/2005
Ad 17/12/04--------- £ si [email protected]=83326 £ ic 52043/135369
dot icon23/01/2005
New director appointed
dot icon13/01/2005
Director resigned
dot icon13/01/2005
Director resigned
dot icon14/12/2004
Certificate of change of name
dot icon16/08/2004
Full accounts made up to 2003-12-31
dot icon03/03/2004
Return made up to 11/02/04; full list of members
dot icon03/03/2004
Director's particulars changed
dot icon21/12/2003
Director resigned
dot icon23/11/2003
Full accounts made up to 2002-12-31
dot icon21/05/2003
New director appointed
dot icon12/05/2003
Return made up to 11/02/03; full list of members
dot icon12/05/2003
Ad 27/11/02--------- £ si [email protected]
dot icon10/03/2003
Secretary's particulars changed
dot icon22/04/2002
New director appointed
dot icon22/04/2002
New director appointed
dot icon11/04/2002
Secretary resigned;director resigned
dot icon10/04/2002
New director appointed
dot icon10/04/2002
New secretary appointed
dot icon10/04/2002
Registered office changed on 11/04/02 from: 643 watford way london NW7 3JR
dot icon10/04/2002
Resolutions
dot icon10/04/2002
Resolutions
dot icon18/03/2002
Particulars of mortgage/charge
dot icon13/03/2002
Accounts for a small company made up to 2001-12-31
dot icon04/03/2002
Return made up to 11/02/02; full list of members; amend
dot icon04/03/2002
Return made up to 11/02/01; full list of members; amend
dot icon14/02/2002
Return made up to 11/02/02; full list of members
dot icon14/02/2002
Secretary's particulars changed;director's particulars changed
dot icon14/02/2002
Location of register of members address changed
dot icon16/01/2002
Director resigned
dot icon16/01/2002
Director resigned
dot icon26/11/2001
Director resigned
dot icon30/10/2001
Accounts for a small company made up to 2000-12-31
dot icon23/04/2001
Resolutions
dot icon23/04/2001
S-div 27/03/01
dot icon23/04/2001
Ad 27/03/01--------- £ si [email protected]=25400 £ ic 102/25502
dot icon10/04/2001
Resolutions
dot icon25/03/2001
Ad 01/06/00--------- £ si 99@1
dot icon05/03/2001
New director appointed
dot icon05/03/2001
New director appointed
dot icon22/02/2001
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon19/02/2001
Ad 01/08/00-01/01/01 £ si 3@1
dot icon11/02/2001
Return made up to 11/02/01; full list of members
dot icon23/01/2001
Director's particulars changed
dot icon28/12/2000
Memorandum and Articles of Association
dot icon28/12/2000
Resolutions
dot icon12/12/2000
Resolutions
dot icon12/12/2000
Resolutions
dot icon12/12/2000
Div 17/11/00
dot icon12/12/2000
£ nc 102000/1002000 17/11/00
dot icon09/12/2000
Resolutions
dot icon09/12/2000
£ nc 100000/102000 23/10/00
dot icon24/08/2000
New secretary appointed;new director appointed
dot icon07/08/2000
Secretary's particulars changed
dot icon07/08/2000
Director's particulars changed
dot icon07/08/2000
New director appointed
dot icon30/07/2000
Registered office changed on 31/07/00 from: king street house 15 upper king street norwich norfolk NR3 1RB
dot icon17/07/2000
Nc inc already adjusted 18/05/00
dot icon17/07/2000
Resolutions
dot icon10/02/2000
Secretary resigned
dot icon10/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sinclair, Tanya
Director
31/05/2000 - 01/11/2001
9
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/02/2000 - 10/02/2000
99600
Derrett, John David Robin
Director
10/02/2000 - 14/03/2004
7
Derrett, Ruth Bronwen
Director
31/05/2000 - 06/03/2002
4
Jarrett, Ian Richard
Director
30/12/2008 - 30/12/2009
19

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSTRUCTIVE HEALTH LIMITED

CONSTRUCTIVE HEALTH LIMITED is an(a) Dissolved company incorporated on 10/02/2000 with the registered office located at 90 Fenchurch Street, London EC3M 4ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTIVE HEALTH LIMITED?

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CONSTRUCTIVE HEALTH LIMITED is currently Dissolved. It was registered on 10/02/2000 and dissolved on 10/01/2011.

Where is CONSTRUCTIVE HEALTH LIMITED located?

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CONSTRUCTIVE HEALTH LIMITED is registered at 90 Fenchurch Street, London EC3M 4ST.

What does CONSTRUCTIVE HEALTH LIMITED do?

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CONSTRUCTIVE HEALTH LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CONSTRUCTIVE HEALTH LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.