C E Heath (Scotland) Limited

Company Name	C E Heath (Scotland) Limited
Company Status	Dissolved
Company Number	00367989
Category	Private Limited Company
Incorporation Date	4 July 1941(82 years, 10 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

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	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(59 years, 11 months after company formation)
Appointment Duration	3 years (closed 22 June 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(60 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 June 2004)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Secretary Name	HLF Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 July 2000(59 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 22 June 2004)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Roger Dalgleish Baillie
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(50 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 1996)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	15 Rockville Grove Linlithgow West Lothian EH49 6BZ Scotland

Director Name	Brian Warburton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(50 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Insurance Broker
Correspondence Address	Great Mead Standon Green End High Cross Ware Hertfordshire SG11 1BP

Director Name	William James Reid
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(50 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 June 1992)
Role	Company Director
Correspondence Address	38 Pentland Avenue Edinburgh Midlothian EH13 0HY Scotland

Director Name	David George Mackie
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(50 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 1996)
Role	Insurance Broker
Correspondence Address	Woodview 29 Mannerston Holdings Linlithgow West Lothian EH49 7ND Scotland

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(50 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	John William Whitehead
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(51 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1996)
Role	Insurance Broker
Correspondence Address	24 Raeden Avenue Aberdeen AB2 4LP Scotland

Director Name	Joseph Rettie Mitchell
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(51 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 December 1993)
Role	Company Director
Correspondence Address	Mains Of Coburty Fraserburgh AB43 5DJ Scotland

Director Name	William Melvyn McDonald
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(51 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 October 1998)
Role	Insurance Broker
Correspondence Address	49 Ormonde Avenue Netherlee Glasgow G44 3QY Scotland

Director Name	William John McCafferty
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(52 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1996)
Role	Insurance Broker
Correspondence Address	East Crossley Netherley Stonehaven AB39 3QY Scotland

Director Name	Sir Ian Tofts Campbell
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(52 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merleton 10 Boswall Road Edinburgh EH5 3RH Scotland

Director Name	Mr Alan John Reid
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(52 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1996)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Muircote 23 Dirleton Avenue North Berwick East Lothian EH39 4BE Scotland

Director Name	Roger David Letby
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(53 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 October 1998)
Role	Insurance Broker
Correspondence Address	19 Alverton Close Great Notley Braintree Essex CM7 8XU

Director Name	George Kidd
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(53 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 1996)
Role	Company Director
Correspondence Address	16 Craigmount Grove Edinburgh Midlothian EH12 8BL Scotland

Director Name	Murray Alexander Clark
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(53 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 1996)
Role	Insurance Broker
Correspondence Address	3 Oldfield Crescent The Meadows Milltimber Aberdeenshire AB13 0JY Scotland

Director Name	Derek Campbell Barnes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(53 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 1996)
Role	Insurance Broker
Correspondence Address	Shieldaig 30 Lochinver Crescent Dundee DD2 4UA Scotland

Director Name	Mr Robert Edward Bareham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(54 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Squirrels 33 Bidborough Ridge Tunbridge Wells Kent TN4 0UT

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(57 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2001)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(57 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 May 2002)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(58 years after company formation)
Appointment Duration	1 year (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
19 January 2004	Application for striking-off (1 page)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	Director resigned (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (4 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
11 September 2000	Full accounts made up to 31 March 2000 (7 pages)
30 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 133,houndsditch london EC3A 7AH (1 page)
24 August 2000	Location of register of members (1 page)
19 June 2000	Return made up to 01/06/00; full list of members (6 pages)
18 May 2000	Director's particulars changed (1 page)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (6 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
9 June 1999	Return made up to 01/06/99; no change of members (5 pages)
30 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
7 September 1998	Full accounts made up to 31 March 1998 (6 pages)
24 June 1998	Return made up to 01/06/98; no change of members (6 pages)
18 March 1998	Director's particulars changed (1 page)
14 January 1998	Full accounts made up to 31 March 1997 (7 pages)
15 July 1997	Return made up to 01/06/97; full list of members (7 pages)
11 December 1996	Director's particulars changed (1 page)
22 October 1996	Full accounts made up to 31 March 1996 (8 pages)
24 July 1996	Return made up to 01/06/96; no change of members (6 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (3 pages)
6 September 1995	Director resigned (2 pages)
4 September 1995	Full accounts made up to 31 March 1995 (8 pages)
13 April 1995	New director appointed (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)

C E Heath (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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