| Company Name | Equine Health & Herbal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394217 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen James Russell |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Maltings Wharf Manningtree Essex CO11 1XF |
| Director Name | Simon Auden Young |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2001(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 October 2003) |
| Role | Solicitor |
| Correspondence Address | The Beehive Station Road Ipswich Suffolk IP9 2DB |
| Secretary Name | Simon Auden Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2001(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 October 2003) |
| Role | Solicitor |
| Correspondence Address | The Beehive Station Road Ipswich Suffolk IP9 2DB |
| Secretary Name | Heather Anita Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Medical Secretary |
| Country of Residence | England |
| Correspondence Address | 26 Maltings Wharf Manningtree Essex CO11 1XF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 28/30 Kingsway Dovercourt Essex CO12 3AB |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East Central |
| Built Up Area | Harwich |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2003 | Application for striking-off (1 page) |
| 25 April 2002 | Resolutions
|
| 25 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 1 October 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 1 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 26 maltings wharf manningtree essex CO11 1XF (1 page) |
| 15 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 28 February 2001 | Resolutions
|
| 8 August 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 22 July 1999 | Resolutions
|
| 22 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 22 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 14 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 14 July 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 14 July 1998 | Resolutions
|
| 16 July 1997 | New director appointed (2 pages) |
| 3 July 1997 | Director resigned (1 page) |
| 3 July 1997 | Secretary resigned (1 page) |
| 3 July 1997 | New secretary appointed (2 pages) |
| 3 July 1997 | Registered office changed on 03/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 27 June 1997 | Incorporation (14 pages) |