C E Heath (Broking Services) Limited

Company Name	C E Heath (Broking Services) Limited
Company Status	Dissolved
Company Number	01797198
Category	Private Limited Company
Incorporation Date	5 March 1984(40 years, 2 months ago)
Dissolution Date	29 November 2005 (18 years, 5 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	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	31 March 2004(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 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(16 years, 4 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	Mr Raymond Anthony Hems
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hall Park Avenue Westcliff On Sea Essex SS0 8NP

Director Name	Christopher Philip Hopson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 March 1998)
Role	Company Director
Correspondence Address	25 Kenilworth Gardens Westcliff On Sea Essex SS0 0BE

Director Name	Mr Paul John Hughes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 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	Roger Denis Summers
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	15 Five Acres Danbury Chelmsford Essex CM3 4NB

Director Name	Alan Poole
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1993)
Role	Administrator
Correspondence Address	6 Witherby Close Croydon Surrey CR0 5SU

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	14 November 1991(7 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Paul William James Saw
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 March 1998)
Role	Company Director
Correspondence Address	Valhalla 176 Thisselt Road Canvey Island Essex SS8 9BL

Director Name	Mr Roy Ernest Norton
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Althorne 39 Aldermans Hill Hockley Essex SS5 4RP

Director Name	John Stuart Perry
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 1994)
Role	Insurance Broker
Correspondence Address	6 Arundel Gardens Westcliff On Sea Essex SS0 0BJ

Director Name	Mr Anthony Gerald Martin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	175 Bishopsteignton Southend On Sea Essex SS3 8BQ

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(14 years 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

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(14 years after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 2003)
Role	Lloyd's Broker
Correspondence Address	Higher Langdon Beaminster Dorset DT8 3NN

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(15 years, 3 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	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(19 years, 1 month 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	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	£100

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month 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 June 2004	Return made up to 31/05/04; full list of members (7 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (3 pages)
17 March 2004	Secretary's particulars changed (1 page)
18 November 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)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 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 (6 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)
15 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
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)
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)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
9 June 1999	Return made up to 01/06/99; no change of members (5 pages)
24 September 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
24 June 1998	Return made up to 01/06/98; no change of members (5 pages)
21 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)
21 April 1998	Director resigned (1 page)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
9 July 1997	Return made up to 01/06/97; full list of members (8 pages)
16 January 1997	Director resigned (1 page)
22 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
24 July 1996	Return made up to 01/06/96; no change of members (7 pages)
14 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
4 July 1995	Return made up to 01/06/95; no change of members (10 pages)

C E Heath (Broking Services) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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