Heath Martens Horner Holdings Limited

Company Name	Heath Martens Horner Holdings Limited
Company Status	Dissolved
Company Number	01571431
Category	Private Limited Company
Incorporation Date	30 June 1981(42 years, 10 months ago)
Dissolution Date	13 August 2008 (15 years, 8 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(20 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 August 2008)
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(22 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 August 2008)
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(19 years after company formation)
Appointment Duration	8 years (closed 13 August 2008)
Correspondence Address	133 Houndsditch London EC3A 7AH

Director Name	Clifford Dennis Wood
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 May 1993)
Role	Insurance Broker
Correspondence Address	2 The Granary Moatlands Farm Waterman Lane Brenchley Kent TN12 6ND

Director Name	Colin Peter Sprowson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1996)
Role	Insurance Broker
Correspondence Address	48 Friary Road Friern Barnet London N12 9PB

Director Name	David Richard Southwood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1996)
Role	Insurance Broker
Correspondence Address	87 Cadogan Gardens Chelsea London SW3 2RD

Director Name	John Brooke Sheldon
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Downgate House Tidebrook Wadhurst East Sussex TN5 6PB

Director Name	Robert Campbell Beveridge Mackenzie
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Clock House Warren Road Crowborough East Sussex TN6 1TX

Director Name	Frank Henry Leslie Horner
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Pettits House Mountnessing Lane Doddinghurst Brentwood Essex CM15 0SP

Director Name	Laurence David Hilsum
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1996)
Role	Insurance Broker
Correspondence Address	13 Ewan Way Leigh-On-Sea Essex SS9 3RA

Director Name	Louis Peter Henry Heaton
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1996)
Role	Insurance Broker
Correspondence Address	3 Lymbourne Close Belmont Sutton Surrey SM2 6DX

Director Name	Anthony Grove
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 May 1993)
Role	Insurance Broker
Correspondence Address	East Mount Headley Bordon Hampshire Gu35

Director Name	John Robert Gough
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	Flat 49 New Crane Place Wapping London E1 9TX

Director Name	Nigel Kemble Clarkson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1996)
Role	Insurance Broker
Correspondence Address	38 Hazlitt Road London W14 0JY

Director Name	Mr Lewin Edwin Channing
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 September 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hatchescrote Church End Broxted Dunmow Essex CM6 2BX

Director Name	Graham Ellis Bishop
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1996)
Role	Insurance Broker
Correspondence Address	1 Hamilton Close Leigh On Sea Essex SS9 3RN

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	David Bellamy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 1994)
Role	Insurance Broker
Correspondence Address	76 Selwyn Avenue Richmond Surrey TW9 2HD

Director Name	Kenneth George Eldret
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 March 1998)
Role	Insurance Broker
Correspondence Address	Broadmead 3 Franklands Gardens Burgess Hill West Sussex RH15 0UJ

Director Name	Dominic Adam Ashley Coleman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1996)
Role	Lloyds Broker
Correspondence Address	57 Radipole Road Fulham London SW6 5DN

Director Name	Michael Ashton Fountaine
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(14 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 April 1996)
Role	Lloyds Broker
Correspondence Address	Maple House Buckland Village Aylesbury Buckinghamshire HP22 5HZ

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(16 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 2003)
Role	Lloyds Broker
Correspondence Address	Higher Langdon Beaminster Dorset DT8 3NN

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(16 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 May 2002)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(18 years 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	24 April 2003(21 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2004)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

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 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
12 February 2008	Application for striking-off (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
25 June 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
19 June 2006	Return made up to 31/05/06; full list of members (7 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
19 July 2005	Return made up to 31/05/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
29 April 2004	New director appointed (3 pages)
29 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
22 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	Director resigned (1 page)
8 September 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
18 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	Director resigned (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
14 December 2001	Director's particulars changed (1 page)
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)
14 September 2000	Full accounts made up to 31 March 2000 (6 pages)
6 September 2000	Registered office changed on 06/09/00 from: 133 houndsditch london EC3A 7AH (1 page)
6 September 2000	Location of register of members (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
19 June 2000	Return made up to 01/06/00; full list of members (7 pages)
18 May 2000	Director's particulars changed (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (6 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
9 June 1999	Return made up to 01/06/99; no change of members (5 pages)
7 September 1998	Full accounts made up to 31 March 1998 (6 pages)
30 June 1998	Return made up to 01/06/98; no change of members (5 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
23 January 1998	Full accounts made up to 31 March 1997 (6 pages)
22 December 1997	Particulars of mortgage/charge (56 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
14 October 1997	Director resigned (1 page)
9 July 1997	Return made up to 01/06/97; full list of members (6 pages)
22 October 1996	Full accounts made up to 31 March 1996 (7 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Return made up to 01/06/96; no change of members (5 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
5 October 1995	New director appointed (2 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 (12 pages)

Heath Martens Horner Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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