Heath & Partners Limited

Company Name	Heath & Partners Limited
Company Status	Dissolved
Company Number	01319346
Category	Private Limited Company
Incorporation Date	29 June 1977(46 years, 11 months ago)
Dissolution Date	22 March 2005 (19 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Claude Roger Carle Tide
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1997(20 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathbank 2 Page Heath Lane Bickley Kent BR1 2DS

Director Name	David Michael Glass
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1997(20 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	94 Prospect Road Southborough Tunbridge Wells Kent TN4 0EG

Secretary Name	David Michael Glass
Nationality	British
Status	Closed
Appointed	31 March 2003(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 March 2005)
Role	Company Director
Correspondence Address	94 Prospect Road Southborough Tunbridge Wells Kent TN4 0EG

Director Name	Mr Henry Heath
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(14 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 December 1997)
Role	Independent Financial Adviser
Correspondence Address	The Rectory Church Lane Stanway Colchester CO3 5LR

Director Name	Mrs Linda Heath
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(14 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 December 1997)
Role	Independent Financial Adviser
Correspondence Address	The Rectory Church Lane Stanway Colchester CO3 5LR

Director Name	Miss Vanessa Elizabeth Catherine Heath
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(14 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 December 1997)
Role	Insurance Inspector
Correspondence Address	70 Lower Paddock Road Watford WD1 4DS

Secretary Name	Mrs Linda Heath
Nationality	British
Status	Resigned
Appointed	25 October 1991(14 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 December 1997)
Role	Company Director
Correspondence Address	The Rectory Church Lane Stanway Colchester CO3 5LR

Director Name	David Anthony Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Hodsoll House High Street Farningham Kent DA4 0DH

Secretary Name	David Anthony Lewis
Nationality	British
Status	Resigned
Appointed	05 December 1997(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Hodsoll House High Street Farningham Kent DA4 0DH

Location

Registered Address	9 Fairway Orpington Kent BR5 1EF
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,936
Net Worth	£62,149
Cash	£97
Current Liabilities	£470

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
27 October 2004	Application for striking-off (1 page)
2 September 2004	Director's particulars changed (1 page)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
12 January 2004	Return made up to 21/10/03; full list of members (7 pages)
17 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
17 April 2003	Secretary resigned;director resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
1 April 2003	Return made up to 21/10/02; full list of members (7 pages)
18 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
6 February 2002	Return made up to 21/10/01; full list of members (7 pages)
12 February 2001	Full accounts made up to 30 April 2000 (7 pages)
12 February 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
23 October 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2000	Full accounts made up to 30 April 1999 (7 pages)
18 October 1999	Return made up to 21/10/99; full list of members (7 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	Return made up to 21/10/98; full list of members (8 pages)
29 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 146 new london road chelmsford essex CM2 0AW (1 page)
26 April 1999	Full accounts made up to 30 April 1998 (10 pages)
26 April 1999	Director resigned (1 page)
4 February 1999	Auditor's resignation (1 page)
18 November 1998	Secretary resigned;director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
12 January 1998	Full accounts made up to 30 April 1997 (12 pages)
7 November 1997	Return made up to 21/10/97; no change of members (4 pages)
27 November 1996	Return made up to 21/10/96; full list of members (6 pages)
6 November 1996	Full accounts made up to 30 April 1996 (12 pages)
30 November 1995	Return made up to 21/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
28 March 1995	Registered office changed on 28/03/95 from: pete hall langenhoe colchester, essex CO5 7LN (1 page)

Heath & Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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