C E Heath (Aviation) Limited

Company Name	C E Heath (Aviation) Limited
Company Status	Dissolved
Company Number	00948321
Category	Private Limited Company
Incorporation Date	19 February 1969(55 years, 2 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)

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 Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(33 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 November 2005)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

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, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 29 November 2005)
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, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 29 November 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Nigel Westcar Weyman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(23 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 March 2000)
Role	Lloyds Broker
Correspondence Address	Green Place The Street Wonersh Guildford Surrey GU5 0PF

Director Name	Robert William Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(23 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 March 2000)
Role	Insurance Broker
Correspondence Address	Whispers 3 South Walk Church Street Reigate Surrey RH2 0NY

Director Name	Roger Frederick Lyes
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(23 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 November 1996)
Role	Lloyds Broker
Correspondence Address	Oakhurst 7 Aldenham Grove Radlett Hertfordshire WD7 7BW

Director Name	Mrs Mary Joan Jerome
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(23 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 March 2000)
Role	Lloyds Broker
Correspondence Address	2 Ashwood Close Southminster Road Burnham On Crouch Essex CM0 8PS

Director Name	Peter Keith Boyes
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(23 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 May 2000)
Role	Lloyds Broker
Correspondence Address	The Old Rectory Stony Lane Bobbingworth Ongar Essex CM5 0DQ

Director Name	Anthony Robin Aubrey
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(23 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 March 2000)
Role	Lloyds Broker
Correspondence Address	Bennetts Cottage North Fountain Lane Seal Chart Sevenoaks Kent TN15 0EY

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(23 years, 3 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	Gareth Rhys Bryant
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(24 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 March 2000)
Role	Lloyds Broker
Correspondence Address	Oak Tree Cottage Drivers End Codicote Hitchin Hertfordshire SG4 8TS

Director Name	Callum John Tyndale Stewart
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(24 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 March 2000)
Role	Insurance Broker
Correspondence Address	4 Laverton Place Earls Court London SW5 0HJ

Director Name	Richard John Micklewright
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(24 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 September 1996)
Role	Lloyds Broker
Correspondence Address	Woodbine Cottage Ongar Road White Roding Dunmow Essex CM6 1RN

Director Name	Michael Harold Hughes
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(24 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 October 1998)
Role	Lloyds Broker
Correspondence Address	881 Ocean Drive Appartment 16 F Key Biscayne Florida Usa

Director Name	Richard Robert Benbrook
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(24 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 March 2000)
Role	Insurance Broker
Correspondence Address	Cedar House Broadway Gidea Park Essex RM2 5NS

Director Name	Bernadette Mary Hennigan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(24 years, 4 months after company formation)
Appointment Duration	12 months (resigned 27 June 1994)
Role	Insurance Broker
Correspondence Address	31 Old School Close Codicote Hitchin Hertfordshire SG4 8YJ

Director Name	Ian James French Savill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(24 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 1999)
Role	Insurance Broker
Correspondence Address	Halcyon House Moles Hill Oxshott Leatherhead Surrey KT22 0QB

Director Name	Simon Richard Green
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(24 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 March 2000)
Role	Insurance Broker
Correspondence Address	Oakeswell House 35 Collingwood Road Witham Essex CM8 2DZ

Director Name	Timothy Peter James Liddiard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(26 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2000)
Role	Insurance Broker
Correspondence Address	Bramblings Caxton Place Court Lane Hadlow Tonbridge Kent TN11 0JU

Director Name	Andrew Michael Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(27 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2000)
Role	Insurance Broker
Correspondence Address	Willow House Fen Meadow Ightham Sevenoaks Kent TN15 9HT

Director Name	Mr Paul David Burling
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(27 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hill House 121 Main Road Hockley Essex SS5 4RN

Director Name	Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 March 1998(29 years, 1 month 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

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(29 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 2003)
Role	Lloyd's Broker
Correspondence Address	Higher Langdon Beaminster Dorset DT8 3NN

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(30 years, 4 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(32 years, 11 months 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	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(34 years, 2 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

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
5 July 2005	Application for striking-off (1 page)
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)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (3 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (4 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 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)
14 September 2000	Full accounts made up to 31 March 2000 (7 pages)
6 September 2000	Location of register of members (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 133,houndsditch, london. EC3A 7AH (1 page)
19 June 2000	Return made up to 01/06/00; full list of members (7 pages)
6 June 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (7 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
9 June 1999	Return made up to 01/06/99; no change of members (13 pages)
1 April 1999	Director resigned (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Director's particulars changed (1 page)
7 September 1998	Full accounts made up to 31 March 1998 (7 pages)
27 August 1998	Director's particulars changed (1 page)
24 June 1998	Return made up to 01/06/98; no change of members (14 pages)
22 April 1998	Director's particulars changed (1 page)
14 January 1998	Full accounts made up to 31 March 1997 (7 pages)
4 August 1997	Director's particulars changed (1 page)
9 July 1997	Return made up to 01/06/97; full list of members (12 pages)
10 January 1997	New director appointed (1 page)
9 January 1997	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
22 October 1996	Full accounts made up to 31 March 1996 (7 pages)
4 October 1996	Director resigned (1 page)
24 July 1996	Return made up to 01/06/96; no change of members (12 pages)
4 September 1995	Full accounts made up to 31 March 1995 (7 pages)
3 August 1995	New director appointed (2 pages)
4 July 1995	Return made up to 01/06/95; no change of members (14 pages)
29 June 1995	Director's particulars changed (2 pages)

C E Heath (Aviation) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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