Heath International Broking Limited

Company Name	Heath International Broking Limited
Company Status	Dissolved
Company Number	00945004
Category	Private Limited Company
Incorporation Date	31 December 1968(55 years, 4 months ago)
Dissolution Date	18 April 2006 (18 years ago)
Previous Name	Heath Fielding International Limited

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	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(35 years, 3 months after company formation)
Appointment Duration	2 years (closed 18 April 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	21 July 2000(31 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 April 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Richard John Leadley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 March 1998)
Role	Insurance Broker
Correspondence Address	1 Ladram Close Thorpe Bay Essex SS1 3PU

Director Name	John Jeremy Campbell Underwood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Herondale Road London SW18 8JN

Director Name	Francis Henry Michael Sanders
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 March 1998)
Role	Insurance Broker
Correspondence Address	8 Cupar Road London W11

Director Name	Jonathan Paul Proctor
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 March 1998)
Role	Insurance Broker
Correspondence Address	6 Herondale Avenue Wandsworth Common London SW18 3JL

Director Name	Peter Duncan Playford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 September 1992)
Role	Insurance Broker
Correspondence Address	48 Wheeler Avenue Oxted Surrey RH8 9LE

Director Name	Colin Arthur Pavely
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 December 1996)
Role	Insurance Broker
Correspondence Address	Chelsworth 7 St Andrews Road Rochford Essex SS4 1NP

Director Name	Brian Sydney Palmer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 March 1998)
Role	Insurance Broker
Correspondence Address	85 Nightingale Road Petts Wood Orpington Kent BR5 1BH

Director Name	Richard James Nash
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 March 1998)
Role	Insurance Broker
Correspondence Address	12 Hall Green Lane Hutton Brentwood Essex CM13 2RA

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 April 2003)
Role	Lloyds Broker
Correspondence Address	Higher Langdon Beaminster Dorset DT8 3NN

Director Name	Frederick John Hasler
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	5 Castleton Road Thorpe Bay Essex SS2 4UD

Director Name	Mr Malcolm Nicholas Harvey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garton Lodge, No. 28 Garratts Lane Banstead Surrey SM7 2EA

Director Name	Simon Alwyn Harrison
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 1995)
Role	Insurance Broker
Correspondence Address	Twin Oaks 1c Westbury Road Northwood Middlesex HA6 3DB

Director Name	John Albert Dunn
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1994)
Role	Insurance Broker
Correspondence Address	33 Roundwood Way Banstead Surrey SM7 1EH

Director Name	Mr Neil Edward Dexter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Courtlands Prince Imperial Road Chislehurst Kent BR7 5LX

Director Name	Melvin John Deakin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 1995)
Role	Insurance Broker
Correspondence Address	61 Thorpewood Avenue Sydenham London SE26 4BY

Director Name	Anthony Douglas Brotzel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	129 Noak Hill Road Billericay Essex CM12 9UJ

Director Name	Surinder Kumar Beerh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 March 1998)
Role	Accountant
Correspondence Address	Meadow View Rhymers Gate Wyton Huntingdon Cambridgeshire PE17 2JR

Director Name	Mr Roger James Bassett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	19 Fermoy Road Thorpe Bay Essex SS1 3HA

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Paul Colin Shiels
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1997)
Role	Insurance Briker
Correspondence Address	53 Parkgate Road Battersea London SW11 4NU

Director Name	Philip John Watts
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(28 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 March 1998)
Role	Insurance Broker
Correspondence Address	Tithe Barn St John`S Farm Cambridge Road Saffron Walden Essex CB11 4TL

Director Name	Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 March 1998(29 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2002)
Role	Lloyd's Broker
Correspondence Address	23 Belmont Road Twickenham Middlesex TW2 5DA

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(30 years, 6 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

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(33 years, 1 month after company formation)
Appointment Duration	3 months (resigned 07 May 2002)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Director Name	Richard James Samson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(33 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2005)
Role	Chartered Accountant
Correspondence Address	12 Birchmead Locksbottom Orpington Kent BR6 8LT

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(34 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2004)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

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 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	Director resigned (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
23 November 2005	Application for striking-off (1 page)
19 July 2005	Return made up to 31/05/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
29 April 2004	New director appointed (3 pages)
29 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
22 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	Director resigned (1 page)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
18 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (3 pages)
26 February 2002	New director appointed (4 pages)
26 February 2002	Director resigned (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
14 December 2001	Director's particulars changed (1 page)
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)
15 September 2000	Full accounts made up to 31 March 2000 (6 pages)
6 September 2000	Location of register of members (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Registered office changed on 06/09/00 from: 133, houndsditch london EC3A 7AH. (1 page)
6 September 2000	Secretary resigned (1 page)
19 June 2000	Return made up to 01/06/00; full list of members (7 pages)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (6 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
9 June 1999	Return made up to 01/06/99; no change of members (5 pages)
7 September 1998	Full accounts made up to 31 March 1998 (7 pages)
24 June 1998	Return made up to 01/06/98; no change of members (6 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
13 January 1998	Full accounts made up to 31 March 1997 (7 pages)
13 November 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
9 July 1997	Return made up to 01/06/97; full list of members (10 pages)
17 January 1997	Director's particulars changed (1 page)
20 December 1996	Director resigned (1 page)
22 October 1996	Full accounts made up to 31 March 1996 (7 pages)
24 July 1996	Return made up to 01/06/96; no change of members (9 pages)
4 September 1995	Full accounts made up to 31 March 1995 (7 pages)
16 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
4 July 1995	Return made up to 01/06/95; no change of members (14 pages)
7 August 1994	Full accounts made up to 31 March 1994 (7 pages)
5 July 1994	Company name changed heath fielding international lim ited\certificate issued on 06/07/94 (3 pages)
2 September 1993	Full accounts made up to 31 March 1993 (6 pages)
19 August 1992	Full accounts made up to 31 March 1992 (7 pages)
11 October 1991	Full accounts made up to 31 March 1991 (7 pages)
12 September 1991	Registered office changed on 12/09/91 from: cuthbert heath house 150 minories london EC3N 1NR (1 page)
6 February 1991	Company name changed heath fielding insurance broking LIMITED\certificate issued on 07/02/91 (2 pages)
6 November 1990	Full accounts made up to 31 March 1990 (5 pages)
15 January 1990	Full accounts made up to 31 March 1989 (5 pages)
21 October 1988	Full accounts made up to 31 March 1988 (4 pages)
9 March 1988	Full accounts made up to 31 March 1987 (3 pages)
8 January 1987	Full accounts made up to 31 March 1986 (3 pages)

Heath International Broking Limited

Business Activity

Directors

Location

Accounts

Filing History

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