Company NameC E Heath (I O M) Limited
Company StatusDissolved
Company Number02216402
CategoryPrivate Limited Company
Incorporation Date2 February 1988(36 years, 2 months ago)
Dissolution Date9 May 2006 (17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Nigel Thomas
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2002(14 years, 3 months after company formation)
Appointment Duration4 years (closed 09 May 2006)
RoleAccountant
Country of ResidenceUnited Kindgom
Correspondence AddressSouth West House
Weston Road
Bath
Avon
BA1 2XU
Director NameMr William David Bloomer
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2004(16 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 09 May 2006)
RoleCompany Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address214 Barry Road
East Dulwich
London
SE22 0JS
Secretary NameHL Corporate Services Limited (Corporation)
StatusClosed
Appointed21 July 2000(12 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 09 May 2006)
Correspondence AddressFriary Court
Crutched Friars
London
EC3N 2NP
Director NameKenneth George Eldret
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(4 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 November 1994)
RoleCompany Director
Correspondence AddressBroadmead
3 Franklands Gardens
Burgess Hill
West Sussex
RH15 0UJ
Director NameMr Paul John Hughes
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(4 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96 Burnham Road
Leigh On Sea
Essex
SS9 2JS
Secretary NameSidney James Wilkinson
NationalityBritish
StatusResigned
Appointed01 June 1992(4 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 June 1999)
RoleCompany Director
Correspondence Address67 Chessfield Park
Little Chalfont
Amersham
Buckinghamshire
HP6 6RU
Director NameMr John Cleveland Wallace
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(6 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 December 1994)
RoleLloyds Broker
Country of ResidenceUnited Kingdom
Correspondence Address5 Patten Road
London
SW18 3RH
Director NameJohn Garvie Mackenzie Green
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(7 years, 1 month after company formation)
Appointment Duration8 years (resigned 24 April 2003)
RoleLloyds Broker
Correspondence AddressHigher Langdon
Beaminster
Dorset
DT8 3NN
Director NameDavid Robert Baxter
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(7 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 November 1997)
RoleInsurance Broker
Correspondence Address4 Branscombe Square
Thorpe Bay
Essex
SS1 3QD
Director NameMichael Hector Kier
Date of BirthOctober 1946 (Born 77 years ago)
NationalityDanish
StatusResigned
Appointed24 November 1997(9 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 2002)
RoleLloyds Broker
Correspondence Address23 Belmont Road
Twickenham
Middlesex
TW2 5DA
Secretary NamePandora Sharp
NationalityBritish
StatusResigned
Appointed30 June 1999(11 years, 5 months after company formation)
Appointment Duration1 year (resigned 21 July 2000)
RoleCompany Director
Correspondence AddressFlat 9 Da Vinci Court
1 Rossetti Road
London
SE16 3EA
Director NameTimothy James William Tookey
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(14 years after company formation)
Appointment Duration3 months (resigned 07 May 2002)
RoleChartered Accountant
Correspondence Address28 Brabourne Rise
Beckenham
Kent
BR3 6SG
Director NameNicholas Rowe
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2003(15 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 March 2004)
RoleSecretary
Correspondence AddressAmberly House
The Cleave
Harwell
Oxfordshire
OX11 0EL

Location

Registered AddressFriary Court
Crutched Friars
London
EC3N 2NP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006First Gazette notice for voluntary strike-off (1 page)
14 December 2005Application for striking-off (1 page)
19 July 2005Return made up to 31/05/05; full list of members (7 pages)
1 February 2005Full accounts made up to 31 March 2004 (11 pages)
8 June 2004Return made up to 31/05/04; full list of members (7 pages)
29 April 2004Director resigned (1 page)
29 April 2004New director appointed (3 pages)
17 March 2004Secretary's particulars changed (1 page)
22 August 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 June 2003Return made up to 31/05/03; full list of members (7 pages)
20 May 2003Director resigned (1 page)
20 May 2003New director appointed (3 pages)
28 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 June 2002Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 May 2002Director resigned (1 page)
28 May 2002New director appointed (3 pages)
26 February 2002New director appointed (4 pages)
26 February 2002Director resigned (1 page)
2 February 2002Accounts for a dormant company made up to 31 March 2001 (7 pages)
14 December 2001Director's particulars changed (1 page)
7 June 2001Return made up to 31/05/01; full list of members (6 pages)
23 March 2001Secretary's particulars changed (1 page)
14 September 2000Full accounts made up to 31 March 2000 (11 pages)
6 September 2000Location of register of members (1 page)
6 September 2000Secretary resigned (1 page)
6 September 2000Registered office changed on 06/09/00 from: 133 houndsditch london EC3A 7AH (1 page)
6 September 2000New secretary appointed (2 pages)
19 June 2000Return made up to 01/06/00; full list of members (7 pages)
5 May 2000Declaration of satisfaction of mortgage/charge (1 page)
5 May 2000Declaration of satisfaction of mortgage/charge (1 page)
12 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 1999Secretary's particulars changed (1 page)
17 August 1999Full accounts made up to 31 March 1999 (12 pages)
13 July 1999Secretary resigned (1 page)
13 July 1999New secretary appointed (2 pages)
9 June 1999Return made up to 01/06/99; no change of members (5 pages)
6 October 1998Amended full accounts made up to 31 March 1998 (15 pages)
17 September 1998Director resigned (1 page)
17 September 1998New director appointed (2 pages)
7 September 1998Full accounts made up to 31 March 1998 (16 pages)
30 June 1998Return made up to 01/06/98; full list of members (7 pages)
14 January 1998Full accounts made up to 31 March 1997 (15 pages)
14 January 1998Particulars of mortgage/charge (27 pages)
22 December 1997Particulars of mortgage/charge (56 pages)
19 December 1997Declaration of assistance for shares acquisition (6 pages)
5 December 1997New director appointed (2 pages)
5 December 1997Director resigned (1 page)
6 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(20 pages)
9 July 1997Return made up to 01/06/97; full list of members (6 pages)
22 October 1996Full accounts made up to 31 March 1996 (14 pages)
24 July 1996Return made up to 01/06/96; no change of members (5 pages)
20 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
20 November 1995New director appointed (4 pages)
24 August 1995Full accounts made up to 31 March 1995 (13 pages)
4 July 1995Return made up to 01/06/95; change of members (12 pages)
26 April 1995Director resigned (4 pages)
26 April 1995New director appointed (2 pages)