Company NameC E Heath (MRB) Limited
Company StatusDissolved
Company Number00998623
CategoryPrivate Limited Company
Incorporation Date1 January 1971(53 years, 4 months ago)
Dissolution Date19 March 1996 (28 years, 1 month ago)

Business Activity

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

Directors

Director NameMichael Charles Darby
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1992(21 years, 5 months after company formation)
Appointment Duration3 years, 9 months (closed 19 March 1996)
RoleCompany Director
Correspondence AddressDarrous Warren Road
Crowborough
East Sussex
TN6 1TT
Director NameJohn Brooke Sheldon
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1992(21 years, 5 months after company formation)
Appointment Duration3 years, 9 months (closed 19 March 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDowngate House
Tidebrook
Wadhurst
East Sussex
TN5 6PB
Secretary NameSidney James Wilkinson
NationalityBritish
StatusClosed
Appointed01 June 1992(21 years, 5 months after company formation)
Appointment Duration3 years, 9 months (closed 19 March 1996)
RoleCompany Director
Correspondence Address67 Chessfield Park
Little Chalfont
Amersham
Buckinghamshire
HP6 6RU
Director NameNicholas Rowe
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1994(23 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 19 March 1996)
RoleSecretary
Correspondence AddressAmberly House
The Cleave
Harwell
Oxfordshire
OX11 0EL

Location

Registered Address133 Houndsditch
London
EC3A 7AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 March 1996Final Gazette dissolved via voluntary strike-off (1 page)
28 November 1995First Gazette notice for voluntary strike-off (2 pages)
17 October 1995Application for striking-off (1 page)
14 September 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
4 July 1995Return made up to 01/06/95; no change of members (10 pages)
26 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)