| Company Name | Healthround Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819819 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 8 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 1 month ago) |
| Previous Name | Switched On Software Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Zoe Janine Croock |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Lyndhurst Road London NW3 5NX |
| Secretary Name | Zoe Janine Croock |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Lyndhurst Road London NW3 5NX |
| Director Name | Dr Mark Orlin Berelowitz |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2000(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 02 March 2004) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 6 Edmunds Walk London N2 0HU |
| Director Name | Joanne Rachel Landesberg |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 11 Hocroft Road London NW2 2BP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2003 | Application for striking-off (1 page) |
| 8 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 21 November 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 6 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 7 November 2000 | New director appointed (2 pages) |
| 25 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 4 April 2000 | Company name changed switched on software LIMITED\certificate issued on 05/04/00 (2 pages) |
| 11 August 1999 | Resolutions
|
| 6 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | Incorporation (17 pages) |