| Company Name | Heath Insurance & Reinsurance Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02577659 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1991(33 years, 2 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 4 months ago) |
| Previous Name | Heath Fielding Insurance & Reinsurance Management Limited |
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(11 years, 3 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(13 years, 2 months 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(9 years, 5 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 | John Stuart Perry |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(1 month, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 19 March 1998) |
| Role | Insurance Broker |
| Correspondence Address | 6 Arundel Gardens Westcliff On Sea Essex SS0 0BJ |
| Director Name | Mr Peter Eric Presland |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 April 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rats Castle Castletons Oak Cranbrook Road Biddenden Ashford Kent TN27 8DY |
| Director Name | Mr Roy Ernest Norton |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Althorne 39 Aldermans Hill Hockley Essex SS5 4RP |
| Director Name | Randolph Clive Weston |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(1 year after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 25 March 1998) |
| Role | Insurance Broker |
| Correspondence Address | Hobbit Cottage Stickling Green Clavering Saffron Walden Essex CB11 4QX |
| 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 | John Garvie Mackenzie Green |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(5 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 24 April 2003) |
| Role | Lloyds Broker |
| Correspondence Address | Higher Langdon Beaminster Dorset DT8 3NN |
| Director Name | Melvin John Deakin |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 April 1998) |
| Role | Insuurance Broker |
| Correspondence Address | 61 Thorpewood Avenue Sydenham London SE26 4BY |
| Director Name | Timothy James William Tookey |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1998(7 years, 1 month 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 |
| Secretary Name | Pandora Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(8 years, 5 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(12 years, 2 months 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 |
| 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 | 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 | £1,000 |
Accounts
| Latest Accounts | 31 March 2003 (21 years 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) |
| 18 January 2005 | Return made up to 14/12/04; 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) |
| 22 December 2003 | Return made up to 14/12/03; full list of members (5 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | New director appointed (3 pages) |
| 3 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 14 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 28 May 2002 | New director appointed (3 pages) |
| 28 May 2002 | Director resigned (1 page) |
| 6 February 2002 | Return made up to 28/01/02; full list of members
|
| 6 February 2002 | Director's particulars changed (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) |
| 23 March 2001 | Secretary's particulars changed (1 page) |
| 2 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 14 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 6 September 2000 | Location of register of members (1 page) |
| 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 | New secretary appointed (2 pages) |
| 18 May 2000 | Director's particulars changed (1 page) |
| 6 February 2000 | Return made up to 28/01/00; no change of members (6 pages) |
| 9 September 1999 | Secretary's particulars changed (1 page) |
| 17 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 21 February 1999 | Return made up to 28/01/99; no change of members (5 pages) |
| 7 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 18 June 1998 | Director resigned (1 page) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Director resigned (1 page) |
| 20 April 1998 | New director appointed (2 pages) |
| 1 February 1998 | Return made up to 28/01/98; full list of members (7 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Return made up to 28/01/97; full list of members (7 pages) |
| 16 January 1997 | Director resigned (1 page) |
| 22 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 26 September 1996 | New director appointed (2 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 4 February 1996 | Return made up to 28/01/96; no change of members (6 pages) |
| 4 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 31 March 1995 | Company name changed heath fielding insurance & reins urance management LIMITED\certificate issued on 01/04/95 (4 pages) |