C E Heath (Employee Benefits) Limited

Company Name	C E Heath (Employee Benefits) Limited
Company Status	Dissolved
Company Number	00827499
Category	Private Limited Company
Incorporation Date	17 November 1964(59 years, 5 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2004(39 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 March 2006)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	15 June 2004(39 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 March 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Kenneth Leonard Boyce
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(27 years, 6 months after company formation)
Appointment Duration	-1 years, 4 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	6 Springfield Gardens West Wickham Kent BR4 9PX

Director Name	Keith William Galliford
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(27 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	Hazel Cottage Bramley Road Silchester Reading Berkshire RG7 2LJ

Director Name	David William Nichols
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(27 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Fairacre Ravensdale Road South Ascot Ascot Berkshire SL5 9HJ

Director Name	Anthony Parry Williams
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(27 years, 6 months after company formation)
Appointment Duration	12 years (resigned 15 June 2004)
Role	Company Director
Correspondence Address	Windrush 39 Acres End Amersham Buckinghamshire HP7 9DZ

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(27 years, 6 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	Brian Warburton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(27 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Great Mead Standon Green End High Cross Ware Hertfordshire SG11 1BP

Director Name	David John Adrian Herring
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(28 years, 6 months after company formation)
Appointment Duration	11 years (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duxhurst Place Duxhurst Reigate Surrey RH2 8QQ

Director Name	Andrew Denys Kovacs Gaspar
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(28 years, 6 months after company formation)
Appointment Duration	11 years (resigned 15 June 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Pool Road Hartley Wintney Hampshire RG27 8RD

Director Name	Michael Edward Burn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(28 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Kings Road Barnet Herts EN5 4EG

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(34 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2004)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(39 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

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	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	Director resigned (1 page)
29 November 2005	First Gazette notice for voluntary strike-off (1 page)
2 August 2004	New secretary appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Secretary resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
16 July 2004	Resolutions RES13 ‐ Re-standstill agreement 15/06/04 (2 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
11 May 2004	Restoration by order of the court (3 pages)
23 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 1999	Secretary's particulars changed (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
22 June 1999	First Gazette notice for voluntary strike-off (1 page)
11 May 1999	Application for striking-off (2 pages)
19 October 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)
14 January 1998	Full accounts made up to 31 March 1997 (7 pages)
9 July 1997	Return made up to 01/06/97; full list of members (7 pages)
22 October 1996	Full accounts made up to 31 March 1996 (6 pages)
24 July 1996	Return made up to 01/06/96; no change of members (6 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 (10 pages)
6 April 1995	Director resigned (2 pages)
12 May 1991	Return made up to 31/03/91; full list of members (8 pages)
7 November 1990	Return made up to 28/09/90; full list of members (6 pages)
8 January 1987	Full accounts made up to 31 March 1986 (4 pages)

C E Heath (Employee Benefits) Limited

Business Activity

Directors

Location

Accounts

Filing History

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