HEALTH PRODUCT DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03697785

Incorporation date

18/01/1999

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1999)

12/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/02/2013

Liquidators' statement of receipts and payments to 2013-02-07

View PDF (3 pages)

12/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/01/2013

Liquidators' statement of receipts and payments to 2012-12-19

View PDF (3 pages)

19/02/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

16/01/2012

Registered office address changed from Downlands Farm Drayton Lane, Merston Chichester West Sussex PO20 1EL on 2012-01-17

View PDF (2 pages)

04/01/2012

Statement of affairs with form 4.19

View PDF (6 pages)

04/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2012

Resolutions

View PDF (1 pages)

26/07/2011

Certificate of change of name

View PDF (2 pages)

26/07/2011

Change of name notice

View PDF (2 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/03/2011

Termination of appointment of Angus Jones as a director

View PDF (1 pages)

27/02/2011

Termination of appointment of Dawn Rising as a director

View PDF (1 pages)

27/02/2011

Appointment of Mr Angus Elton Jones as a director

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

13/01/2011

Appointment of Mr Mark Waite as a director

View PDF (2 pages)

13/01/2011

Appointment of Mr Mark Waite as a secretary

View PDF (1 pages)

13/01/2011

Termination of appointment of Lisa Price as a secretary

View PDF (1 pages)

06/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

28/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

15/09/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

23/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

04/12/2008

Resolutions

View PDF (2 pages)

02/12/2008

Full accounts made up to 2008-02-29

View PDF (12 pages)

02/12/2008

Ad 01/12/08 gbp si 998@1=998 gbp ic 2/1000

View PDF (2 pages)

21/04/2008

Director's Change of Particulars / dawn rising / 18/04/2008 / HouseName/Number was: , now: 49; Street was: 44 ormonde avenue, now: wadham road; Post Town was: chichester, now: portsmouth; Region was: west sussex, now: hampshire; Post Code was: PO19 7UX, now: PO2 9ED

View PDF (1 pages)

17/04/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

02/01/2008

Full accounts made up to 2007-02-28

View PDF (13 pages)

02/03/2007

Full accounts made up to 2006-02-28

View PDF (13 pages)

25/02/2007

Return made up to 19/01/07; full list of members

View PDF (6 pages)

25/02/2007

Secretary resigned;director's particulars changed;director resigned

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25/02/2007

Registered office changed on 26/02/07

View PDF (0 pages)

29/01/2007

New director appointed

View PDF (2 pages)

29/01/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

Full accounts made up to 2005-02-28

View PDF (14 pages)

09/03/2006

Return made up to 19/01/06; full list of members

View PDF (6 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (2 pages)

26/07/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

08/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Full accounts made up to 2004-02-29

View PDF (12 pages)

27/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

12/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

23/05/2003

Full accounts made up to 2003-02-28

View PDF (11 pages)

09/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

24/04/2002

Full accounts made up to 2002-02-28

View PDF (11 pages)

25/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

10/09/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

08/03/2001

Auditor's resignation

View PDF (1 pages)

15/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

03/08/2000

Accounting reference date extended from 31/08/00 to 28/02/01

View PDF (1 pages)

18/05/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

12/01/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

12/01/2000

Return made up to 31/08/99; full list of members

View PDF (6 pages)

08/09/1999

Registered office changed on 09/09/99 from: cosmopolitan house airport service road, portsmouth hampshire PO3 5YR

View PDF (1 pages)

12/08/1999

Accounting reference date shortened from 31/01/00 to 31/08/99

View PDF (1 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

Secretary resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

Certificate of change of name

View PDF (3 pages)

17/05/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

Secretary resigned

View PDF (1 pages)

23/04/1999

Director resigned

View PDF (1 pages)

18/01/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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

Person	Title	Period	Connections
Waite, Mark	Secretary	14/01/2011 - Present	-
Freak, Stephen Neil	Secretary	20/07/1999 - 08/09/2004	-
Price, Lisa	Secretary	01/11/2006 - 14/01/2011	1
Talmage, Kim Roy	Director	01/07/1999 - 01/07/2003	-
Whitehead, Hedley John Frederick	Secretary	01/03/2005 - 26/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About HEALTH PRODUCT DISTRIBUTION LIMITED

HEALTH PRODUCT DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 18/01/1999 with the registered office located at 10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton SO32 2HQ. 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 HEALTH PRODUCT DISTRIBUTION LIMITED?

HEALTH PRODUCT DISTRIBUTION LIMITED is currently Dissolved. It was registered on 18/01/1999 and dissolved on 12/05/2013.

Where is HEALTH PRODUCT DISTRIBUTION LIMITED located?

HEALTH PRODUCT DISTRIBUTION LIMITED is registered at 10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton SO32 2HQ.

What does HEALTH PRODUCT DISTRIBUTION LIMITED do?

HEALTH PRODUCT DISTRIBUTION LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for HEALTH PRODUCT DISTRIBUTION LIMITED?

The latest filing was on 12/05/2013: Final Gazette dissolved following liquidation.