Heath (Rebx) Limited

Company Name	Heath (Rebx) Limited
Company Status	Dissolved
Company Number	01006219
Category	Private Limited Company
Incorporation Date	29 March 1971(53 years, 1 month ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)
Previous Name	Heath Re (Broking) 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 Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(31 years, 1 month 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(33 years 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(29 years, 4 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	Graham John Bundock
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	91 Spring Grove Loughton Essex IG10 4QG

Director Name	Dennis Colin King
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 March 1998)
Role	Insurance Broker
Correspondence Address	Cranbrook Epping Road Halls Green Roydon Essex CM19 5DD

Director Name	Paul Frank McCarthy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Tor House Station Road Woldingham Caterham Surrey CR3 7DA

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	14 November 1991(20 years, 7 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	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(26 years, 12 months 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

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(26 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 May 2002)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(28 years, 3 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	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(32 years, 1 month 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	£2,000

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	Director resigned (1 page)
29 April 2004	New director appointed (3 pages)
17 March 2004	Secretary's particulars changed (1 page)
18 November 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)
28 May 2002	New director appointed (5 pages)
28 May 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)
25 September 2000	Full accounts made up to 31 March 2000 (6 pages)
6 September 2000	Secretary resigned (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 7AL (1 page)
6 September 2000	Location of register of members (1 page)
19 June 2000	Return made up to 01/06/00; full list of members (7 pages)
18 May 2000	Director's particulars changed (1 page)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (6 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 (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 (5 pages)
21 April 1998	Director resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
9 July 1997	Return made up to 01/06/97; full list of members (5 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 (4 pages)
4 September 1995	Full accounts made up to 31 March 1995 (7 pages)
31 July 1995	Company name changed heath re (broking) LIMITED\certificate issued on 01/08/95 (4 pages)
4 July 1995	Return made up to 01/06/95; no change of members (8 pages)
24 May 1995	Director resigned (2 pages)

Heath (Rebx) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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