Company NameEquine Health & Herbal Limited
Company StatusDissolved
Company Number03394217
CategoryPrivate Limited Company
Incorporation Date27 June 1997 (22 years, 5 months ago)
Dissolution Date21 October 2003 (16 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen James Russell
Date of BirthApril 1945 (Born 74 years ago)
NationalityEnglish
StatusClosed
Appointed27 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Maltings Wharf
Manningtree
Essex
CO11 1XF
Director NameSimon Auden Young
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2001(3 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 21 October 2003)
RoleSolicitor
Correspondence AddressThe Beehive
Station Road
Ipswich
Suffolk
IP9 2DB
Secretary NameSimon Auden Young
NationalityBritish
StatusClosed
Appointed25 May 2001(3 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 21 October 2003)
RoleSolicitor
Correspondence AddressThe Beehive
Station Road
Ipswich
Suffolk
IP9 2DB
Secretary NameHeather Anita Russell
NationalityBritish
StatusResigned
Appointed27 June 1997(same day as company formation)
RoleMedical Secretary
Country of ResidenceEngland
Correspondence Address26 Maltings Wharf
Manningtree
Essex
CO11 1XF
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed27 June 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed27 June 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address28/30 Kingsway
Dovercourt
Essex
CO12 3AB
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishHarwich
WardHarwich East Central
Built Up AreaHarwich

Accounts

Latest Accounts30 June 2001 (18 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
29 May 2003Application for striking-off (1 page)
25 April 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
25 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 October 2001Return made up to 27/06/01; full list of members (6 pages)
1 June 2001Secretary resigned (1 page)
1 June 2001New secretary appointed;new director appointed (2 pages)
1 June 2001Registered office changed on 01/06/01 from: 26 maltings wharf manningtree essex CO11 1XF (1 page)
15 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
28 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 August 2000Return made up to 27/06/00; full list of members (6 pages)
22 July 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
22 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 July 1999Return made up to 27/06/99; full list of members (6 pages)
14 July 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
14 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 July 1998Return made up to 27/06/98; full list of members (6 pages)
16 July 1997New director appointed (2 pages)
3 July 1997Secretary resigned (1 page)
3 July 1997Director resigned (1 page)
3 July 1997New secretary appointed (2 pages)
3 July 1997Registered office changed on 03/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 June 1997Incorporation (14 pages)