Heath Financial And Professional Indemnity Limited

Company Name	Heath Financial And Professional Indemnity Limited
Company Status	Dissolved
Company Number	02577639
Category	Private Limited Company
Incorporation Date	28 January 1991(33 years, 3 months ago)
Dissolution Date	30 November 1999 (24 years, 5 months ago)

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

Director Name	Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Closed
Appointed	17 March 1998(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 30 November 1999)
Role	Lloyd's Broker
Correspondence Address	23 Belmont Road Twickenham Middlesex TW2 5DA

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1998(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 30 November 1999)
Role	Lloyd's Broker
Correspondence Address	Cheesedown Farm Steventon Basingstoke Hampshire RG25 3AY

Secretary Name	Pandora Sharp
Nationality	British
Status	Closed
Appointed	30 June 1999(8 years, 5 months after company formation)
Appointment Duration	5 months (closed 30 November 1999)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Director Name	John Jeremy Campbell Underwood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 month after company formation)
Appointment Duration	7 years (resigned 18 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Herondale Road London SW18 8JN

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(1 month after company formation)
Appointment Duration	7 years (resigned 04 March 1998)
Role	Lloyds Brokeror
Correspondence Address	Cheesedown Farm Steventon Basingstoke Hampshire RG25 3AY

Director Name	Surinder Kumar Beerh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 March 1998)
Role	Accountant
Correspondence Address	Meadow View Rhymers Gate Wyton Huntingdon Cambridgeshire PE17 2JR

Director Name	Roderick Alistair Buchanan Duff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1994)
Role	Insurance Broker
Correspondence Address	39 Tonsley Place London SW18 1BH

Director Name	Olwyn John Owen
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 January 1992)
Role	Insurance Broker
Correspondence Address	43 Palace Road East Molesey Surrey KT8 9DN

Director Name	Mr Martyn Victor Hugh Shorrock
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 May 1991)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	33 Knightland Road London E5 9HR

Director Name	Paul Eric Towler
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 March 1998)
Role	Insurance Broker
Correspondence Address	13 Ash Grove Haywards Heath West Sussex RH16 4PZ

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	28 January 1992(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mark Robert Lowndes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 1998)
Role	Lloyds Insurance Broker
Correspondence Address	46 Wroughton Road Battersea London SW11 6BG

Director Name	Kevin John Cullney
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 March 1998)
Role	Insurance Broker
Correspondence Address	67 Teddington Park Road Teddington Middlesex TW11 8NB

Director Name	Mark Jonathan Napier Winston
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 March 1998)
Role	Insurance Broker
Correspondence Address	Flat 3 25 Sudbrooke Road Wandsworth Common London SW12 8TG

Director Name	Norman Arthur Taylor
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(6 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 March 1998)
Role	Insurance British
Correspondence Address	4 Bowness Road Bexleyheath Kent DA7 5AA

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

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

30 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 1999	Secretary's particulars changed (1 page)
10 August 1999	First Gazette notice for voluntary strike-off (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
30 June 1999	Application for striking-off (1 page)
21 February 1999	Return made up to 28/01/99; no change of members (6 pages)
7 September 1998	Full accounts made up to 31 March 1998 (7 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)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
2 February 1998	Return made up to 28/01/98; full list of members (10 pages)
13 January 1998	Full accounts made up to 31 March 1997 (7 pages)
6 July 1997	New director appointed (2 pages)
6 February 1997	Return made up to 28/01/97; no change of members (8 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 (8 pages)
10 October 1995	New director appointed (2 pages)
4 September 1995	Full accounts made up to 31 March 1995 (7 pages)

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