The Heath Consulting Company Limited

Company Name	The Heath Consulting Company Limited
Company Status	Dissolved
Company Number	00598492
Category	Private Limited Company
Incorporation Date	6 February 1958(66 years, 3 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)
Previous Name	C E Heath Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	David John Adrian Herring
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(34 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (closed 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duxhurst Place Duxhurst Reigate Surrey RH2 8QQ

Director Name	Jonathan Peter Stuart Webster
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2002(44 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 09 May 2006)
Role	Pensions Consultant
Correspondence Address	142 Upper Chobham Road Camberley Surrey GU15 1ET

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 July 2000(42 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 09 May 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Brian James Dunn
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 1994)
Role	Insurance Broker
Correspondence Address	Warren Farm Wynyard Wolviston Cleveland TS22 5ND

Director Name	Brian Warburton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Great Mead Standon Green End High Cross Ware Hertfordshire SG11 1BP

Director Name	Kenneth Nigel Rolls
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years, 4 months after company formation)
Appointment Duration	9 months (resigned 28 February 1993)
Role	Insurance Broker
Correspondence Address	Fernbanks Brook Street, Colne Engaine Colchester Essex CO6 2JD

Director Name	Richard Hugh Godfrey-Faussett
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Financial Intermediary
Correspondence Address	The Old Rectory Badlesmere Faversham Kent ME13 0NX

Director Name	Geoffrey McDonough Eddey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(34 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	17 Grange Close Godalming Surrey GU7 1XT

Director Name	Michael Edward Burn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(34 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Kings Road Barnet Herts EN5 4EG

Director Name	Kenneth Leonard Boyce
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(35 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	6 Springfield Gardens West Wickham Kent BR4 9PX

Director Name	Mr Robert Edward Bareham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(35 years, 4 months after company formation)
Appointment Duration	5 years, 4 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	Derek John Parr
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(35 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1996)
Role	Insurance Broker
Correspondence Address	20 Dane Court Coxheath Maidstone Kent ME17 4HJ

Director Name	Gerald Ivan Pepper
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(35 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	1 Raffin Green Lane Datchworth Knebworth Hertfordshire SG3 6RH

Director Name	Maureen Ann McKenna
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(36 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 March 1995)
Role	Financial Services Director
Correspondence Address	61 Abbotts Grove Werrington Peterborough PE4 5BT

Director Name	Keith William Galliford
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(36 years, 8 months after company formation)
Appointment Duration	4 years (resigned 14 October 1998)
Role	Company Director
Correspondence Address	Hazel Cottage Bramley Road Silchester Reading Berkshire RG7 2LJ

Director Name	Andrew Denys Kovacs Gaspar
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(36 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 March 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Pool Road Hartley Wintney Hampshire RG27 8RD

Director Name	Roger David Letby
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(36 years, 8 months after company formation)
Appointment Duration	4 years (resigned 23 October 1998)
Role	Insurance Broker
Correspondence Address	19 Alverton Close Great Notley Braintree Essex CM7 8XU

Director Name	Anthony Parry Williams
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(36 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 November 2000)
Role	Company Director
Correspondence Address	Windrush 39 Acres End Amersham Buckinghamshire HP7 9DZ

Director Name	Stephen Michael Bloor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(39 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1998)
Role	Compliance Officer
Correspondence Address	1 New Cottages Tangier Lane Tunbridge Wells Kent TN3 9HF

Secretary Name	Nicholas Rowe
Nationality	British
Status	Resigned
Appointed	19 October 1998(40 years, 8 months after company formation)
Appointment Duration	1 week (resigned 26 October 1998)
Role	Company Director
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	26 October 1998(40 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	26 October 1998(40 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(41 years, 5 months 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

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
14 December 2005	Application for striking-off (1 page)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 July 2005	Return made up to 31/05/05; full list of members (7 pages)
4 November 2004	Full accounts made up to 31 December 2003 (10 pages)
6 July 2004	Return made up to 31/05/04; full list of members (7 pages)
7 June 2004	Secretary's particulars changed (1 page)
16 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2003	Full accounts made up to 31 December 2002 (10 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 February 2003	Auditor's resignation (2 pages)
23 December 2002	Full accounts made up to 31 March 2002 (10 pages)
22 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2002	Nc inc already adjusted 13/06/02 (1 page)
20 June 2002	Ad 13/06/02--------- Â£ si 900000@1=900000 Â£ ic 20000000/20900000 (2 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
14 March 2002	Director resigned (2 pages)
14 March 2002	New director appointed (4 pages)
11 February 2002	Full accounts made up to 31 March 2001 (16 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)
27 November 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 March 2000 (18 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 133 houndsditch london EC3A 7AH (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Location of register of members (1 page)
19 June 2000	Return made up to 01/06/00; full list of members (7 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Particulars of mortgage/charge (14 pages)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (17 pages)
8 August 1999	Ad 23/07/99--------- Â£ si 5975000@1=5975000 Â£ ic 14025000/20000000 (2 pages)
8 August 1999	Â£ nc 14025000/20000000 23/07/99 (3 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
9 June 1999	Return made up to 01/06/99; no change of members (7 pages)
12 April 1999	Â£ nc 8525000/14025000 30/03/99 (3 pages)
12 April 1999	Ad 30/03/99--------- Â£ si 5500000@1=5500000 Â£ ic 8525000/14025000 (2 pages)
10 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
19 October 1998	Director resigned (1 page)
7 September 1998	Full accounts made up to 31 March 1998 (17 pages)
6 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 August 1998	Ad 01/07/98--------- Â£ si 6500000@1=6500000 Â£ ic 2025000/8525000 (2 pages)
6 August 1998	Â£ nc 2100000/8525000 30/06/98 (2 pages)
30 June 1998	Return made up to 01/06/98; no change of members (9 pages)
18 March 1998	Director's particulars changed (1 page)
14 January 1998	Full accounts made up to 31 March 1997 (16 pages)
22 December 1997	Particulars of mortgage/charge (56 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
5 November 1997	New director appointed (2 pages)
9 July 1997	Return made up to 01/06/97; full list of members (10 pages)
8 July 1997	Director resigned (1 page)
11 December 1996	Director's particulars changed (1 page)
22 October 1996	Full accounts made up to 31 March 1996 (17 pages)
24 July 1996	Return made up to 01/06/96; change of members (9 pages)
3 July 1996	Director resigned (1 page)
7 May 1996	Company name changed c e heath financial services lim ited\certificate issued on 29/04/96 (2 pages)
14 April 1996	Â£ nc 2000000/2100000 29/03/96 (1 page)
14 April 1996	Ad 29/03/96--------- Â£ si 325000@1=325000 Â£ ic 1700000/2025000 (2 pages)
14 April 1996	Memorandum and Articles of Association (7 pages)
14 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1995	Full accounts made up to 31 March 1995 (14 pages)
4 July 1995	Return made up to 01/06/95; change of members (16 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Ad 20/04/95--------- Â£ si 500000@1=500000 Â£ ic 1200000/1700000 (4 pages)
6 April 1995	Director resigned (2 pages)

The Heath Consulting Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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