| Company Name | C E Heath Underwriting (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01673895 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1982(41 years, 6 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 4 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(19 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 November 2005) |
| 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 | 30 November 2004(22 years, 1 month after company formation) |
| Appointment Duration | 12 months (closed 29 November 2005) |
| 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(17 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 29 November 2005) |
| 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(9 years, 7 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 | Nicholas John Loney |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 16 April 1996) |
| Role | Company Director |
| Correspondence Address | 31 Viewfield Road Southfields London SW18 5JD |
| Secretary Name | Sidney James Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(9 years, 7 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 | Mr Paul John Hughes |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(9 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 25 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Burnham Road Leigh On Sea Essex SS9 2JS |
| Director Name | Mr Peter Eric Presland |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 April 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rats Castle Castletons Oak Cranbrook Road Biddenden Ashford Kent TN27 8DY |
| Director Name | Nicholas Rowe |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(13 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (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 | 25 March 1998(15 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (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(16 years, 8 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 | Madeleine Paule Martine Slater |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(18 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 November 2004) |
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
| Current Liabilities | £10,749,000 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2005 | Application for striking-off (1 page) |
| 8 December 2004 | Director resigned (1 page) |
| 8 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 17 March 2004 | Secretary's particulars changed (1 page) |
| 9 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 7 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 June 2002 | Return made up to 31/05/02; full list of members (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) |
| 18 June 2001 | Director resigned (1 page) |
| 18 June 2001 | New director appointed (4 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) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | Secretary resigned (1 page) |
| 24 August 2000 | Location of register of members (1 page) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 133 houndsditch london EC3A 7AH (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) |
| 14 March 2000 | Declaration of assistance for shares acquisition (14 pages) |
| 9 March 2000 | Particulars of mortgage/charge (14 pages) |
| 9 September 1999 | Secretary's particulars changed (1 page) |
| 17 August 1999 | Full accounts made up to 31 March 1999 (11 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 (11 pages) |
| 18 August 1998 | Amending 882 (revised) (2 pages) |
| 9 July 1998 | Return made up to 01/06/98; change of members (6 pages) |
| 30 June 1998 | Ad 22/07/97--------- £ si 50000@1=50000 £ ic 2254301/2304301 (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | Director resigned (1 page) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (9 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) |
| 5 November 1997 | Resolutions
|
| 5 November 1997 | Memorandum and Articles of Association (9 pages) |
| 22 July 1997 | Resolutions
|
| 22 July 1997 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 22 July 1997 | Application for reregistration from UNLTD to LTD (1 page) |
| 22 July 1997 | Re-registration of Memorandum and Articles (17 pages) |
| 11 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 24 July 1996 | Return made up to 01/06/96; no change of members (5 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Director resigned (1 page) |
| 4 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 11 September 1992 | Particulars of mortgage/charge (7 pages) |
| 31 March 1992 | Particulars of mortgage/charge (11 pages) |
| 26 October 1982 | Incorporation (18 pages) |