C E Heath Corporate Risks Limited

Company Name	C E Heath Corporate Risks Limited
Company Status	Dissolved
Company Number	01045670
Category	Private Limited Company
Incorporation Date	10 March 1972(52 years, 2 months ago)
Dissolution Date	25 May 1999 (24 years, 11 months ago)

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Closed
Appointed	01 June 1992(20 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 May 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Closed
Appointed	17 March 1998(26 years after company formation)
Appointment Duration	1 year, 2 months (closed 25 May 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(26 years after company formation)
Appointment Duration	1 year, 2 months (closed 25 May 1999)
Role	Lloyd's Broker
Correspondence Address	Cheesedown Farm Steventon Basingstoke Hampshire RG25 3AY

Director Name	Brian Warburton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Great Mead Standon Green End High Cross Ware Hertfordshire SG11 1BP

Director Name	Kenneth Nigel Rolls
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(20 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 February 1993)
Role	Insurance Broker
Correspondence Address	Fernbanks Brook Street, Colne Engaine Colchester Essex CO6 2JD

Director Name	Roy Pratt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(20 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1996)
Role	Insurance Broker
Correspondence Address	14 Roundhedge Way The Ridgeway Enfield Middlesex EN2 8LD

Director Name	Frederick John Hasler
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	5 Castleton Road Thorpe Bay Essex SS2 4UD

Director Name	Robert Melville Harrison
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	Flint Cottage 53 Ridgway Road Farnham Surrey GU9 8NR

Director Name	Richard John Cowling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 March 1998)
Role	Insurance Broker
Correspondence Address	10 Braiswick Colchester Essex CO4 5AX

Director Name	Thomas Charles Coster
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(20 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1996)
Role	Insurance Broker
Correspondence Address	76 Aylesbeare Shoeburyness Southend On Sea Essex SS3 8DB

Director Name	Robert Whitelocke Fountaine
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(21 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 1994)
Role	Insurance Broker
Correspondence Address	Amberley Parrotts Close Croxley Green Rickmansworth Hertfordshire WD3 3JZ

Director Name	Richard John Forster
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Elmshade Cottages Blindley Heath Lingfield Surrey RH7 6LQ

Director Name	Alan John Hogwood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 1996)
Role	Insurance Broker
Correspondence Address	69 Woodhill Park Pembury Tunbridge Wells Kent TN2 4NP

Director Name	Trevor Philip Newbery
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(21 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	Mount Lodge 37 Thorpe Esplanade Southend On Sea Essex SS1 3BA

Director Name	Robert Grant Ross
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(21 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1995)
Role	Insurance Broker
Correspondence Address	Yew Tree Cottage Crooksbury Tilford Farnham Surrey GU10 2AZ

Director Name	Leonard Charles Turner
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	26 Grange Court Upper Park Loughton Essex IG10 4QY

Director Name	Martin Richard Heppell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(21 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1996)
Role	Insurance Broker
Correspondence Address	17 Gaynesford Basildon Essex SS16 5SQ

Director Name	Colin Edward Brown
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 1998)
Role	Insurance Broker
Correspondence Address	Copper Beach Beulah Road Epping Essex CM16 6RH

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

25 May 1999	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 1999	First Gazette notice for voluntary strike-off (1 page)
7 September 1998	Full accounts made up to 31 March 1998 (6 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)
20 March 1998	Director resigned (1 page)
14 January 1998	Full accounts made up to 31 March 1997 (6 pages)
15 July 1997	Return made up to 01/06/97; full list of members (7 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 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)
16 February 1996	New director appointed (2 pages)
9 October 1995	Director resigned (2 pages)
4 September 1995	Full accounts made up to 31 March 1995 (7 pages)
6 April 1995	Director resigned (2 pages)

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