Heath Fielding (Insurance Broking) Holdings Limited

Company Name	Heath Fielding (Insurance Broking) Holdings Limited
Company Status	Dissolved
Company Number	01195732
Category	Private Limited Company
Incorporation Date	8 January 1975(49 years, 4 months ago)
Dissolution Date	9 May 2006 (17 years, 11 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(27 years, 4 months after company formation)
Appointment Duration	4 years (closed 09 May 2006)
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(29 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 May 2006)
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(25 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 09 May 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Richard Walter Fielding
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(17 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hall Longburton Sherborne Dorset DT9 5PF

Director Name	Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 1992(17 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 February 2000)
Role	Lloyds Broker
Correspondence Address	23 Belmont Road Twickenham Middlesex TW2 5DA

Director Name	Callum John Tyndale Stewart
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(17 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 February 2000)
Role	Insurance Broker
Correspondence Address	4 Laverton Place Earls Court London SW5 0HJ

Secretary Name	Surinder Kumar Beerh
Nationality	British
Status	Resigned
Appointed	01 June 1992(17 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	Meadow View Rhymers Gate Wyton Huntingdon Cambridgeshire PE17 2JR

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(18 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 February 2000)
Role	Lloyds Broker
Correspondence Address	Cheesedown Farm Steventon Basingstoke Hampshire RG25 3AY

Director Name	Anthony John Money
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Bevingdon House Belchamp Otten Sudbury Suffolk CO10 7BE

Director Name	Mr Paul John Hughes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(19 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Burnham Road Leigh On Sea Essex SS9 2JS

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	23 December 1996(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(24 years, 5 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	21 February 2000(25 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2001)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(25 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2001)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(25 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 2002)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(26 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2003)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

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

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
14 December 2005	Application for striking-off (1 page)
19 July 2005	Return made up to 31/05/05; full list of members (7 pages)
4 November 2004	Full accounts made up to 31 March 2004 (10 pages)
1 November 2004	Auditor's resignation (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)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2004	New director appointed (3 pages)
5 January 2004	Director resigned (1 page)
22 August 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (3 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
10 July 2001	Return made up to 31/05/01; full list of members; amend (5 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (5 pages)
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)
15 September 2000	Full accounts made up to 31 March 2000 (13 pages)
30 August 2000	New secretary appointed (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: 133 houndsditch london EC3A 7AH (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Location of register of members (1 page)
19 June 2000	Return made up to 01/06/00; full list of members (6 pages)
18 May 2000	Director's particulars changed (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Amending 1556B-new rider (4 pages)
14 March 2000	Declaration of assistance for shares acquisition (14 pages)
14 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Particulars of mortgage/charge (14 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (11 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
9 June 1999	Return made up to 01/06/99; no change of members (7 pages)
7 September 1998	Full accounts made up to 31 March 1998 (12 pages)
27 August 1998	Director's particulars changed (1 page)
24 June 1998	Return made up to 01/06/98; no change of members (7 pages)
21 April 1998	Director resigned (1 page)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
14 January 1998	Particulars of mortgage/charge (27 pages)
22 December 1997	Particulars of mortgage/charge (56 pages)
19 December 1997	Declaration of assistance for shares acquisition (6 pages)
19 December 1997	Declaration of assistance for shares acquisition (6 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
9 July 1997	Return made up to 01/06/97; full list of members (8 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Secretary resigned (1 page)
22 October 1996	Full accounts made up to 31 March 1996 (9 pages)
24 July 1996	Return made up to 01/06/96; no change of members (7 pages)
29 May 1996	Director resigned (1 page)
14 September 1995	Full accounts made up to 31 March 1995 (9 pages)
20 July 1995	Return made up to 01/06/95; full list of members (16 pages)
29 June 1995	Director's particulars changed (2 pages)

Heath Fielding (Insurance Broking) Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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