Healthsource Worldwide Limited

Company Name	Healthsource Worldwide Limited
Company Status	Dissolved
Company Number	03305999
Category	Private Limited Company
Incorporation Date	22 January 1997(27 years, 3 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)
Previous Name	Cronton Limited

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Director Name	Mr John Frank Ellis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1997(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 3 months (closed 21 May 2002)
Role	Advertising Dir
Country of Residence	United Kingdom
Correspondence Address	Frith Cottage Laindon Common Little Burstead Billericay Essex Cm12

Secretary Name	Janet Ann Ellis
Nationality	British
Status	Closed
Appointed	10 February 1997(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 3 months (closed 21 May 2002)
Role	Company Director
Correspondence Address	Frith Cottage Laindon Common Road Little Burstead Billericay Essex CM12 9SY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Registered Address	Audit House 151 High Street Billericay Essex CM12 9AB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
6 December 2001	Application for striking-off (1 page)
24 October 2000	Full accounts made up to 31 March 2000 (7 pages)
18 May 2000	Company name changed cronton LIMITED\certificate issued on 19/05/00 (3 pages)
17 March 2000	Return made up to 22/01/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 February 1999	Return made up to 22/01/99; no change of members (4 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Return made up to 22/01/98; full list of members (6 pages)
4 February 1998	Director resigned (1 page)
5 March 1997	Registered office changed on 05/03/97 from: crwys house 33 crwys rd cardiff CF2 4YF (1 page)
5 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 March 1997	Nc inc already adjusted 07/02/97 (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	New secretary appointed (2 pages)
22 January 1997	Incorporation (16 pages)

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