| Company Name | Higheath Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01393109 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1978(45 years, 7 months ago) |
| Dissolution Date | 25 November 1997 (26 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Trevor Anthony Darby |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(13 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 25 November 1997) |
| Role | Incorporated Financial Accountant |
| Correspondence Address | 28 Kendal Way Eastwood Leigh On Sea Essex SS9 5QS |
| Director Name | Raymond William John Exall |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(13 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 25 November 1997) |
| Role | Insurance Broker And Consultant |
| Correspondence Address | 2 Willow Park Haywards Heath West Sussex RH16 3UA |
| Director Name | Alan Warren |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(13 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 25 November 1997) |
| Role | Insurance Broker |
| Correspondence Address | 13 Fullers Avenue Woodford Green Essex IG8 9EB |
| Secretary Name | Robert Henry Staff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(13 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 25 November 1997) |
| Role | Company Director |
| Correspondence Address | 49 Feering Hill Feering Essex CO5 9PY |
| Secretary Name | Trevor Anthony Darby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 November 1997) |
| Role | Company Director |
| Correspondence Address | 28 Kendal Way Eastwood Leigh On Sea Essex SS9 5QS |
| Director Name | Wilfrid David Baker |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 11 October 1995) |
| Role | Insurance Broker |
| Correspondence Address | 26 Broom Acres Fleet Hampshire GU13 9UX |
| Director Name | Edgar James Roberts |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(13 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 April 1996) |
| Role | Reinsurance Broker |
| Correspondence Address | 69 Park Road London W4 3EY |
| Director Name | Robert Henry Staff |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(13 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 April 1996) |
| Role | Reinsurance Broker |
| Correspondence Address | 49 Feering Hill Feering Essex CO5 9PY |
Location
| Registered Address | Unit 1.03 Whitechapel Technology Centre 65/75 Whitechapel Road London E1 1DU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 25 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 1997 | Voluntary strike-off action has been suspended (1 page) |
| 8 November 1996 | Application for striking-off (1 page) |
| 20 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 May 1996 | Director resigned (1 page) |
| 24 May 1996 | New secretary appointed (1 page) |
| 24 May 1996 | Director resigned (2 pages) |
| 19 April 1996 | Return made up to 31/03/96; full list of members (13 pages) |
| 6 February 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 17 October 1995 | Director resigned (2 pages) |
| 25 April 1995 | Return made up to 31/03/95; full list of members
|