C E Heath (Marine) Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Guy Anthony Newman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(23 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 November 1999)
Role	Company Director
Correspondence Address	Woodside Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Director Name	Michael Charles Darby
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1993(24 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 23 November 1999)
Role	Insurance Broker
Correspondence Address	3 Wimborne Avenue Chislehurst Kent BR7 6RQ

Director Name	John Brooke Sheldon
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1993(24 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 23 November 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Downgate House Tidebrook Wadhurst East Sussex TN5 6PB

Director Name	Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Closed
Appointed	17 March 1998(29 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 23 November 1999)
Role	Lloyd's Broker
Correspondence Address	23 Belmont Road Twickenham Middlesex TW2 5DA

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1998(29 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 23 November 1999)
Role	Lloyd's Broker
Correspondence Address	Cheesedown Farm Steventon Basingstoke Hampshire RG25 3AY

Secretary Name	Pandora Sharp
Nationality	British
Status	Closed
Appointed	30 June 1999(30 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 23 November 1999)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Director Name	Alan Thomas Mills
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(23 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 1998)
Role	Insurance Broker
Correspondence Address	27 Willow Close Bishops Stortford Hertfordshire CM23 2RY

Director Name	John Stanway
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(23 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1996)
Role	Insurance Broker
Correspondence Address	Crabbes Cottage Middle Green Wakes Colne Colchester Essex CO6 2BN

Director Name	George Henry Tymms
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1993)
Role	Insurance Broker
Correspondence Address	7 Monkshood Close Wokingham Berks RG11 5YE

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(23 years, 4 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	Richard Anthony Fenn
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(24 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	24 Burges Road Southend On Sea SS1 3AY

Director Name	Colin Peter Sprowson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(24 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 1997)
Role	Insurance Broker
Correspondence Address	48 Friary Road Friern Barnet London N12 9PB

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

23 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 1999	Secretary's particulars changed (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
11 May 1999	First Gazette notice for voluntary strike-off (1 page)
29 March 1999	Application for striking-off (2 pages)
31 December 1998	Director's particulars changed (1 page)
29 September 1998	Director resigned (1 page)
24 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
9 July 1998	Return made up to 01/06/98; no change of members (8 pages)
14 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
14 August 1997	Director resigned (1 page)
9 July 1997	Return made up to 01/06/97; full list of members (8 pages)
22 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
24 July 1996	Return made up to 01/06/96; no change of members (7 pages)
1 May 1996	Director resigned (1 page)
14 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
1 August 1995	Director's particulars changed (2 pages)
4 July 1995	Return made up to 01/06/95; no change of members (10 pages)
26 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

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