Heal Cancer Research Ltd.

Company Name	Heal Cancer Research Ltd.
Company Status	Dissolved
Company Number	04359023
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Name	Notsallow 158 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Neville Gunasing Ponniah Davidson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2002(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (closed 07 September 2010)
Role	Company Director
Country of Residence	Essex
Correspondence Address	75 Manor Road Chigwell Essex IG7 5PH

Director Name	David Thomas Houghton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2002(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Paddock Mead Harlow Essex CM18 7RR

Secretary Name	Richard Hugh Wollaston
Nationality	British
Status	Closed
Appointed	31 October 2008(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 September 2010)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Linda Margaret Brien
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 26 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Parkway Gidea Park Romford Essex RM2 5PA

Director Name	Eileen Fulton Cammiade
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	7 Ellery House 19 Chase Road London N14 4ER

Secretary Name	Eileen Fulton Cammiade
Nationality	British
Status	Resigned
Appointed	05 March 2002(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	7 Ellery House 19 Chase Road London N14 4ER

Director Name	Mr Alan Charles Sanders
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	120 Thanet House Thanet Street London WC1H 9QE

Secretary Name	David Thomas Houghton
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2008)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	49 Paddock Mead Harlow Essex CM18 7RR

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Location

Registered Address	Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2009	Full accounts made up to 31 January 2009 (9 pages)
21 September 2009	Full accounts made up to 31 January 2009 (9 pages)
10 March 2009	Return made up to 23/01/09; full list of members (3 pages)
10 March 2009	Return made up to 23/01/09; full list of members (3 pages)
2 December 2008	Full accounts made up to 31 January 2008 (11 pages)
2 December 2008	Full accounts made up to 31 January 2008 (11 pages)
4 November 2008	Secretary appointed richard hugh wollaston (2 pages)
4 November 2008	Appointment Terminated Secretary david houghton (1 page)
4 November 2008	Secretary appointed richard hugh wollaston (2 pages)
4 November 2008	Appointment terminated secretary david houghton (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 136 george lane south woodford london E18 1AY (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 136 george lane south woodford london E18 1AY (1 page)
27 February 2008	Return made up to 23/01/08; full list of members (3 pages)
27 February 2008	Return made up to 23/01/08; full list of members (3 pages)
6 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
6 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
8 June 2007	Return made up to 23/01/07; full list of members (7 pages)
8 June 2007	Return made up to 23/01/07; full list of members (7 pages)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	New secretary appointed (1 page)
29 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
29 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
8 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
8 February 2006	Return made up to 23/01/06; full list of members (8 pages)
2 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
2 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
2 February 2005	Return made up to 23/01/05; full list of members (8 pages)
2 February 2005	Return made up to 23/01/05; full list of members (8 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
23 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	Return made up to 23/01/04; full list of members (8 pages)
8 February 2004	Registered office changed on 08/02/04 from: rochelle house lawn lane springfield chelmsford essex CM1 7GU (1 page)
8 February 2004	Registered office changed on 08/02/04 from: rochelle house lawn lane springfield chelmsford essex CM1 7GU (1 page)
19 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
19 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
13 March 2003	Return made up to 23/01/03; full list of members (8 pages)
13 March 2003	Return made up to 23/01/03; full list of members (8 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2002	New director appointed (3 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
17 April 2002	New director appointed (3 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed;new director appointed (3 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
17 April 2002	New secretary appointed;new director appointed (3 pages)
17 April 2002	Secretary resigned (1 page)
6 March 2002	Memorandum and Articles of Association (12 pages)
6 March 2002	Memorandum and Articles of Association (12 pages)
21 February 2002	Company name changed notsallow 158 LIMITED\certificate issued on 21/02/02 (2 pages)
21 February 2002	Company name changed notsallow 158 LIMITED\certificate issued on 21/02/02 (2 pages)
23 January 2002	Incorporation (25 pages)

Heal Cancer Research Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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