C E Heath International Financial Consulting Limited

02577475

Company Name	C E Heath International Financial Consulting Limited
Company Status	Dissolved
Company Number	02577475
Category	Private Limited Company
Incorporation Date	28 January 1991(33 years, 3 months ago)
Dissolution Date	25 May 1999 (24 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	David John Adrian Herring
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1991(1 month after company formation)
Appointment Duration	8 years, 2 months (closed 25 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duxhurst Place Duxhurst Reigate Surrey RH2 8QQ

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Closed
Appointed	28 January 1992(1 year after company formation)
Appointment Duration	7 years, 3 months (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	03 November 1998(7 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (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	03 November 1998(7 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 25 May 1999)
Role	Chartered Accountant
Correspondence Address	8 Kingswood Avenue Bromley Kent BR2 0NY

Director Name	John Caldwell Kyd
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 1993)
Role	Company Director
Correspondence Address	Vine Cottage Great Offley Hitchin Herts SG5 3AP

Director Name	David William Nichols
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Fairacre Ravensdale Road South Ascot Ascot Berkshire SL5 9HJ

Director Name	Mr Paul John Hughes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(2 years after company formation)
Appointment Duration	5 years (resigned 25 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Burnham Road Leigh On Sea Essex SS9 2JS

Director Name	Kenneth Leonard Boyce
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(2 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	6 Springfield Gardens West Wickham Kent BR4 9PX

Director Name	Brian Warburton
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Great Mead Standon Green End High Cross Ware Hertfordshire SG11 1BP

Director Name	Michael Edward Burn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Kings Road Barnet Herts EN5 4EG

Director Name	Philip James Gibbs
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1995)
Role	Insurance Broker
Correspondence Address	6 Morgan House Vauxhall Bridge Road London SW1V 2LF

Director Name	Mr Robert Edward Bareham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 23 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Squirrels 33 Bidborough Ridge Tunbridge Wells Kent TN4 0UT

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

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, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 February 1999	First Gazette notice for voluntary strike-off (1 page)
18 December 1998	Application for striking-off (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
7 September 1998	Full accounts made up to 31 March 1998 (6 pages)
21 April 1998	Director resigned (1 page)
1 February 1998	Return made up to 28/01/98; full list of members (8 pages)
23 January 1998	Full accounts made up to 31 March 1997 (7 pages)
6 February 1997	Return made up to 28/01/97; full list of members (7 pages)
22 October 1996	Full accounts made up to 31 March 1996 (7 pages)
4 February 1996	Return made up to 28/01/96; no change of members (7 pages)
26 October 1995	New director appointed (4 pages)
28 September 1995	Director resigned (2 pages)
4 September 1995	Full accounts made up to 31 March 1995 (7 pages)
6 April 1995	Director resigned (2 pages)

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