C E Heath (Latin America) Limited

01119540

Company Name	C E Heath (Latin America) Limited
Company Status	Dissolved
Company Number	01119540
Category	Private Limited Company
Incorporation Date	22 June 1973(50 years, 10 months ago)
Dissolution Date	10 August 1999 (24 years, 8 months ago)

Business Activity

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

Directors

Director Name	Anthony Robin Aubrey
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1992(19 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 August 1999)
Role	Lloyds Broker
Correspondence Address	Bennetts Cottage North Fountain Lane Seal Chart Sevenoaks Kent TN15 0EY

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Closed
Appointed	14 September 1992(19 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 August 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Alfredo Javier Story Zerpa
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	01 March 1993(19 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 August 1999)
Role	Reinsurance Broker
Correspondence Address	Urb Sorocaima Calle El Trapiche Qta Samarkanda 1060

Director Name	Fernando Alonso Montes De Oca Martin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Mexican
Status	Closed
Appointed	01 March 1993(19 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 August 1999)
Role	Reinsurance Broker
Correspondence Address	Fuente De La Alegria No 22 Col Fuentes Del Pedregal 14140

Director Name	Gustavo Cisneros De La Cabada
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Mexican
Status	Closed
Appointed	01 March 1993(19 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 August 1999)
Role	Reinsuarnce Broker
Correspondence Address	Risco 198 B Col Jardines Del Pedregal 1900

Director Name	Washington Nestor Cola-Almeida
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Uruguayan
Status	Closed
Appointed	14 September 1993(20 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 August 1999)
Role	Company Director
Correspondence Address	Av. Cordoba 836 5th Floor 1054 Buenos Aires Foreign

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1993(20 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 August 1999)
Role	Lloyds Broker
Correspondence Address	Cheesedown Farm Steventon Basingstoke Hampshire RG25 3AY

Director Name	Felipe Moncaleano Botero
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Columbian
Status	Closed
Appointed	14 September 1993(20 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 August 1999)
Role	Reinsurance Broker
Correspondence Address	Carrera 1 Este 74-14 Torre 6 Apt 801 Bogota Foreign Colombia

Director Name	John Jeremy Campbell Underwood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1993(20 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 August 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	39 Herondale Road London SW18 8JN

Director Name	Surinder Kumar Beerh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1994(21 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 August 1999)
Role	Accountant
Correspondence Address	Meadow View Rhymers Gate Wyton Huntingdon Cambridgeshire PE17 2JR

Director Name	Jonathan Paul Proctor
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1994(21 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 August 1999)
Role	Insurance Broker
Correspondence Address	6 Herondale Avenue Wandsworth Common London SW18 3JL

Director Name	Peter John Austin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(19 years, 2 months after company formation)
Appointment Duration	9 months (resigned 15 June 1993)
Role	Insurance Broker
Correspondence Address	101 Bedford Hill Balham London SW12 9HE

Director Name	Mr Neil Edward Dexter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Courtlands Prince Imperial Road Chislehurst Kent BR7 5LX

Director Name	Robert Campbell Beveridge Mackenzie
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Clock House Warren Road Crowborough East Sussex TN6 1TX

Director Name	Mr John Cleveland Wallace
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 1994)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	5 Patten Road London SW18 3RH

Director Name	Andrew Joseph Roy Nicholls
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(19 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 May 1998)
Role	Reinsurance Broker
Correspondence Address	97 Noel Road Islington London N1 8HD

Director Name	Surinder Kumar Beerh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(20 years, 2 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 13 September 1993)
Role	Accountant
Correspondence Address	Meadow View Rhymers Gate Wyton Huntingdon Cambridgeshire PE17 2JR

Director Name	Kenneth George Eldret
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 1998)
Role	Insurance Broker
Correspondence Address	Broadmead 3 Franklands Gardens Burgess Hill West Sussex RH15 0UJ

Director Name	David Robert Baxter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(21 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1999)
Role	Insurance Broker
Correspondence Address	4 Branscombe Square Thorpe Bay Essex SS1 3QD

Location

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

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 1999	Director resigned (1 page)
20 April 1999	First Gazette notice for voluntary strike-off (1 page)
8 March 1999	Application for striking-off (4 pages)
21 September 1998	Return made up to 14/09/98; no change of members (11 pages)
7 September 1998	Full accounts made up to 31 March 1998 (7 pages)
24 April 1998	Director resigned (1 page)
14 January 1998	Full accounts made up to 31 March 1997 (7 pages)
25 September 1997	Return made up to 14/09/97; full list of members (13 pages)
22 October 1996	Full accounts made up to 31 March 1996 (7 pages)
19 September 1996	Return made up to 14/09/96; no change of members (12 pages)
22 September 1995	Return made up to 14/09/95; no change of members (14 pages)
4 September 1995	Full accounts made up to 31 March 1995 (7 pages)
26 April 1995	New director appointed (2 pages)

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