E.N. Heath & Co. Limited

Company Name	E.N. Heath & Co. Limited
Company Status	Dissolved
Company Number	00425623
Category	Private Limited Company
Incorporation Date	12 December 1946(77 years, 5 months ago)
Dissolution Date	4 April 2000 (24 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Gerrid Mark Heath
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(44 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 04 April 2000)
Role	Builder
Correspondence Address	Three Gables Maidstone Road, Sutton Valence Maidstone Kent ME17 3LW

Director Name	Michael Stewart Heath
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(44 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 04 April 2000)
Role	Electrician
Correspondence Address	40 Avenue Road Bexleyheath Kent DA7 4EG

Director Name	Michelle Annette O'Sullivan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(44 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 04 April 2000)
Role	Teacher
Correspondence Address	Heath Orchard House Northfield Road Blaby Leicestershire LE8 4GU

Secretary Name	Gerrid Mark Heath
Nationality	British
Status	Closed
Appointed	08 April 1997(50 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 04 April 2000)
Role	Builder
Correspondence Address	Three Gables Maidstone Road, Sutton Valence Maidstone Kent ME17 3LW

Director Name	Cyril Waldron Heath
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 May 1996)
Role	Company Director
Correspondence Address	Mile Post Cottage Beneden Road Biddenden Kent TN27 8BX

Director Name	Derek Gordon Heath
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 March 1997)
Role	Company Director
Correspondence Address	40 Avenue Road Bexleyheath Kent DA7 4EG

Director Name	Edgar Victor Heath
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 1996)
Role	Company Director
Correspondence Address	Woodins Church Road Hartley Kent DA3 8DJ

Director Name	Kenneth James Victor Heath
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	26 Hayes Lane Bromley Kent BR2 9EB

Director Name	Malcolm Victor Heath
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	7 Orchard Villas Chislehurst Kent BR7 6PX

Director Name	Stanley Albert William Heath
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	2 Spinney Oak Bickley Bromley Kent BR1 2NS

Director Name	Trevor Martin Heath
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1995)
Role	Company Director
Correspondence Address	31 Romney Drive Bromley Kent BR1 2TE

Secretary Name	Derek Gordon Heath
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 March 1997)
Role	Company Director
Correspondence Address	40 Avenue Road Bexleyheath Kent DA7 4EG

Location

Registered Address	Trinity House 3 Bullace Lane Dartford DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999	First Gazette notice for voluntary strike-off (1 page)
1 November 1999	Application for striking-off (1 page)
14 July 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 June 1998	Return made up to 20/06/98; no change of members (4 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Secretary resigned;director resigned (1 page)
4 November 1996	Registered office changed on 04/11/96 from: 27 high street dartford kent DA1 1DT (1 page)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 July 1996	Return made up to 20/06/96; no change of members (6 pages)
25 June 1996	Director resigned (1 page)
24 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 August 1995	Registered office changed on 07/08/95 from: 10 high street chislehurst kent BR7 5AN (1 page)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Return made up to 20/06/95; full list of members (8 pages)
7 August 1995	Director resigned (2 pages)

E.N. Heath & Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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