| Company Name | Heath Re (LMX) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01389874 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1978(45 years, 7 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Secretary Name | Sidney James Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(13 years, 8 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 | John Garvie Mackenzie Green |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1998(19 years, 6 months 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 | Timothy James William Tookey |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1998(19 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 25 May 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Kingswood Avenue Bromley Kent BR2 0NY |
| Director Name | Christopher Robert Bennett |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(13 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 May 1994) |
| Role | Insurance Broker |
| Correspondence Address | 8 New Crane Place Appartment 75 New Crane Wharf Wapping Hill London E1 9TT |
| Director Name | Graham John Bundock |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(13 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 23 February 1995) |
| Role | Company Director |
| Correspondence Address | 91 Spring Grove Loughton Essex IG10 4QG |
| Director Name | John Christopher Roderick Kelly |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 25 March 1998) |
| Role | Company Director |
| Correspondence Address | No 1 Moran House 82 Wapping Lane London E1 9RL |
| Director Name | Dennis Colin King |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 27 March 1998) |
| Role | Insurance Broker |
| Correspondence Address | Cranbrook Epping Road Halls Green Roydon Essex CM19 5DD |
| Director Name | Keith Lawrence Penson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 May 1998) |
| Role | Company Director |
| Correspondence Address | 1 Richmond Court Grand Parade Leigh On Sea Essex SS9 1DP |
| Director Name | Ian Harold Roake |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 March 1998) |
| Role | Insurance Broker |
| Correspondence Address | 29 Macmurdo Road Eastwood Leigh On Sea Essex |
| Director Name | Christopher John Russell |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(13 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 March 1998) |
| Role | Insurance Broker |
| Correspondence Address | North Highlands 7 Church Road Haywards Heath West Sussex RH16 3NY |
| Director Name | Alan George Mason |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(14 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 March 1998) |
| Role | Insurance Broker |
| Correspondence Address | The Lodge 24 Great Wheatley Road Rayleigh Essex SS6 7AP |
| Director Name | Paul Frank McCarthy |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(14 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 July 1994) |
| Role | Company Director |
| Correspondence Address | Tor House Station Road Woldingham Caterham Surrey CR3 7DA |
| Director Name | Mr Kevin John Fisher |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(14 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 25 March 1997) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Model Farm Woodrow Amersham Buckinghamshire HP7 0QG |
Location
| Registered Address | 133 Hounsditch 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 ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 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) |
| 14 May 1998 | Director resigned (1 page) |
| 30 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Director resigned (1 page) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 9 July 1997 | Return made up to 01/06/97; no change of members (7 pages) |
| 30 April 1997 | Director resigned (1 page) |
| 22 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 6 August 1996 | Director's particulars changed (1 page) |
| 24 July 1996 | Return made up to 01/06/96; full list of members (9 pages) |
| 4 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 4 July 1995 | Return made up to 01/06/95; no change of members (10 pages) |
| 24 May 1995 | Director resigned (2 pages) |