Heath (Scotland) Limited

Company Name	Heath (Scotland) Limited
Company Status	Dissolved
Company Number	02466019
Category	Private Limited Company
Incorporation Date	1 February 1990(34 years, 2 months ago)
Dissolution Date	25 May 1999 (24 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Closed
Appointed	15 May 1992(2 years, 3 months after company formation)
Appointment Duration	7 years (closed 25 May 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1998(8 years, 8 months after company formation)
Appointment Duration	7 months (closed 25 May 1999)
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	Closed
Appointed	23 October 1998(8 years, 8 months after company formation)
Appointment Duration	7 months (closed 25 May 1999)
Role	Chartered Accountant
Correspondence Address	8 Kingswood Avenue Bromley Kent BR2 0NY

Director Name	John William Whitehead
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1996)
Role	Insurance Broker
Correspondence Address	24 Raeden Avenue Aberdeen AB2 4LP Scotland

Director Name	Brian Warburton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1995)
Role	Insurance Broker
Correspondence Address	Great Mead Standon Green End High Cross Ware Hertfordshire SG11 1BP

Director Name	William James Reid
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	38 Pentland Avenue Edinburgh Midlothian EH13 0HY Scotland

Director Name	Mr Alan John Reid
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1996)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Muircote 23 Dirleton Avenue North Berwick East Lothian EH39 4BE Scotland

Director Name	William Melvyn McDonald
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 26 October 1998)
Role	Insurance Broker
Correspondence Address	49 Ormonde Avenue Netherlee Glasgow G44 3QY Scotland

Director Name	David George Mackie
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1996)
Role	Insurance Broker
Correspondence Address	Woodview 29 Mannerston Holdings Linlithgow West Lothian EH49 7ND Scotland

Director Name	George Kidd
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1996)
Role	Company Director
Correspondence Address	16 Craigmount Grove Edinburgh Midlothian EH12 8BL Scotland

Director Name	James Horn Jeffrey
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Parkneuk Monifieth Tayside Region OD5 4PE

Director Name	Murray Alexander Clark
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1996)
Role	Insurance Broker
Correspondence Address	3 Oldfield Crescent The Meadows Milltimber Aberdeenshire AB13 0JY Scotland

Director Name	Sir Ian Tofts Campbell
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merleton 10 Boswall Road Edinburgh EH5 3RH Scotland

Director Name	Roger Dalgleish Baillie
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 1996)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	15 Rockville Grove Linlithgow West Lothian EH49 6BZ Scotland

Secretary Name	Beryl Sandra Clark
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 15 May 1992)
Role	Company Director
Correspondence Address	34 Crunden Road South Croydon Surrey CR2 6HD

Director Name	William John McCafferty
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1996)
Role	Insurance Broker
Correspondence Address	East Crossley Netherley Stonehaven AB39 3QY Scotland

Director Name	Derek Campbell Barnes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1996)
Role	Insurance Broker
Correspondence Address	Shieldaig 30 Lochinver Crescent Dundee DD2 4UA Scotland

Director Name	Roger David Letby
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 October 1998)
Role	Insurance Broker
Correspondence Address	19 Alverton Close Great Notley Braintree Essex CM7 8XU

Director Name	Mr Robert Edward Bareham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Squirrels 33 Bidborough Ridge Tunbridge Wells Kent TN4 0UT

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 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 May 1999	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 1999	First Gazette notice for voluntary strike-off (1 page)
30 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
7 September 1998	Accounts made up to 31 March 1998 (6 pages)
18 March 1998	Director's particulars changed (1 page)
5 February 1998	Return made up to 01/02/98; full list of members (7 pages)
14 January 1998	Accounts made up to 31 March 1997 (6 pages)
6 February 1997	Return made up to 01/02/97; no change of members (6 pages)
11 December 1996	Director's particulars changed (1 page)
22 October 1996	Accounts made up to 31 March 1996 (6 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (3 pages)
13 February 1996	Return made up to 01/02/96; no change of members (9 pages)
6 September 1995	Director resigned (2 pages)
4 September 1995	Accounts made up to 31 March 1995 (7 pages)
13 April 1995	New director appointed (2 pages)
6 April 1995	Director resigned (2 pages)

Heath (Scotland) Limited

Business Activity

Directors

Location

Accounts

Filing History

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