Heath Nominees Limited

Company Name	Heath Nominees Limited
Company Status	Dissolved
Company Number	01796419
Category	Private Limited Company
Incorporation Date	1 March 1984(40 years, 2 months ago)
Dissolution Date	26 September 2006 (17 years, 7 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(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 26 September 2006)
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(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 September 2006)
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(16 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 26 September 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Paul John Hughes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 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	Nicholas John Loney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 3 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

Director Name	Mr Peter Eric Presland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 3 months after company formation)
Appointment Duration	3 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	01 June 1992(8 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 June 2001)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 3 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	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(14 years, 1 month after company formation)
Appointment Duration	4 years (resigned 07 May 2002)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Director Name	Ian Hamish Noel Mackay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	27 Percy Laurie House 217 Upper Richmond Road London SW15 6SY

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(15 years, 4 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(17 years, 3 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

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006	First Gazette notice for voluntary strike-off (1 page)
28 April 2006	Application for striking-off (1 page)
18 November 2005	Full accounts made up to 31 March 2004 (10 pages)
19 September 2005	Return made up to 31/05/05; full list of members (7 pages)
13 December 2004	New director appointed (4 pages)
13 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)
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)
8 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (3 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
18 June 2001	New director appointed (5 pages)
18 June 2001	Director resigned (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)
15 September 2000	Full accounts made up to 31 March 2000 (9 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 133 houndsditch london EC3A 7AH (1 page)
25 August 2000	Location of register of members (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)
30 November 1999	Director resigned (1 page)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (9 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
9 June 1999	Return made up to 01/06/99; no change of members (7 pages)
9 September 1998	New director appointed (2 pages)
7 September 1998	Full accounts made up to 31 March 1998 (10 pages)
24 June 1998	Return made up to 01/06/98; no change of members (5 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 (7 pages)
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 (6 pages)
24 July 1996	Return made up to 01/06/96; change of members (6 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 (6 pages)
4 July 1995	Return made up to 01/06/95; no change of members (10 pages)

Heath Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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