Heath Oil & Gas Limited

00655973

Company Name	Heath Oil & Gas Limited
Company Status	Dissolved
Company Number	00655973
Category	Private Limited Company
Incorporation Date	8 April 1960(64 years, 1 month ago)
Dissolution Date	25 May 1999 (24 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	David Robert Baxter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(32 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 May 1999)
Role	Insurance Broker
Correspondence Address	4 Branscombe Square Thorpe Bay Essex SS1 3QD

Director Name	Mr Ian Patrick Curtin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(32 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 May 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Warley Road Great Warley Brentwood Essex CM13 3HX

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Closed
Appointed	01 June 1992(32 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 May 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1992(32 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 May 1999)
Role	Company Director
Correspondence Address	Cheesedown Farm Steventon Basingstoke Hampshire RG25 3AY

Director Name	Hugh Wyndham Burnett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1995(35 years after company formation)
Appointment Duration	4 years, 1 month (closed 25 May 1999)
Role	Company Director
Correspondence Address	86 Church Hill Loughton Essex IG10 1LB

Director Name	Gary Nicholas Webb
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1996(36 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 May 1999)
Role	Insurance Broker
Correspondence Address	6 Meade Road Billericay Essex CM11 1DE

Director Name	Simon Graham Clarkson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(37 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 May 1999)
Role	Insurance Broker
Correspondence Address	21 Kieldon Road London SW11 1XM

Director Name	Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Closed
Appointed	17 March 1998(37 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 May 1999)
Role	Lloyd's Broker
Correspondence Address	23 Belmont Road Twickenham Middlesex TW2 5DA

Director Name	Mr Nicholas Simon Trew
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(32 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 November 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Ryton House Copse Lane Long Sutton Hook Hampshire RG29 1SX

Director Name	Nicholas Simon Trew
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1993)
Role	Insurance Broker
Correspondence Address	Oaklands Hook Hampshire RG27 9NA

Director Name	Mr John Cleveland Wallace
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(32 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 1994)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	5 Patten Road London SW18 3RH

Director Name	Kenneth George Eldret
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(33 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Broadmead 3 Franklands Gardens Burgess Hill West Sussex RH15 0UJ

Director Name	Mr Paul John Hughes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(33 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Burnham Road Leigh On Sea Essex SS9 2JS

Director Name	Brian George Crew
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(33 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1996)
Role	Insurance Brokers
Correspondence Address	54 Eastwood Road Leigh On Sea Essex SS9 3AB

Director Name	Robert Michael Weald
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(34 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 1998)
Role	Insurance Broker
Correspondence Address	Copperbeech Stafford Drive Broxbourne Hertfordshire EN10 7JT

Location

Registered Address	133 Houndsditch London EC3A 7AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 May 1999	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 1999	First Gazette notice for voluntary strike-off (1 page)
24 November 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
7 September 1998	Full accounts made up to 31 March 1998 (7 pages)
30 June 1998	Return made up to 01/06/98; no change of members (10 pages)
21 April 1998	Director resigned (1 page)
13 January 1998	Full accounts made up to 31 March 1997 (7 pages)
28 August 1997	Director's particulars changed (1 page)
26 August 1997	New director appointed (2 pages)
9 July 1997	Return made up to 01/06/97; full list of members (9 pages)
7 January 1997	Director's particulars changed (1 page)
22 October 1996	Full accounts made up to 31 March 1996 (7 pages)
4 October 1996	New director appointed (2 pages)
15 August 1996	Director resigned (1 page)
24 July 1996	Return made up to 01/06/96; no change of members (8 pages)
4 September 1995	Full accounts made up to 31 March 1995 (7 pages)
4 July 1995	Return made up to 01/06/95; no change of members (12 pages)
25 May 1995	New director appointed (2 pages)

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