David H Limited

Company Name	David H Limited
Company Status	Dissolved
Company Number	02632237
Category	Private Limited Company
Incorporation Date	24 July 1991(32 years, 9 months ago)
Dissolution Date	26 October 2010 (13 years, 6 months ago)
Previous Names	Wisecost Limited and Heath & Brown Insurance Services Limited

Business Activity

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

Directors

Director Name	Mr David John Heath
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	18 years, 3 months (closed 26 October 2010)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	48 Victoria Avenue Hillingdon Middlesex UB10 9AH

Secretary Name	Mr Nicholas David Shaw-Hardie
Nationality	British
Status	Closed
Appointed	28 July 1992(1 year after company formation)
Appointment Duration	18 years, 3 months (closed 26 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fairmount Shalbourne Marlborough Wiltshire SN8 3QJ

Director Name	James Domonic Brown
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 1995)
Role	Insurance Consultant
Correspondence Address	4 The Glebe West Drayton Middx UB7 9JE

Secretary Name	David John Heath
Nationality	British
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	4 days (resigned 28 July 1992)
Role	Company Director
Correspondence Address	120 West Drayton Road Hillingdon Uxbridge Middlesex UB8 3LE

Director Name	Mr Nicholas David Shaw-Hardie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Fairmount Shalbourne Marlborough Wiltshire SN8 3QJ

Director Name	Mr David William Drew
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 1997)
Role	Insurance Company Sales Direct
Country of Residence	England
Correspondence Address	Mahe Glenmore Road East Crowborough East Sussex TN6 1RE

Director Name	Nicholas Thomas Jewitt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1999)
Role	Insurance Co Manager
Correspondence Address	264 High Street Boston Spa Wetherby West Yorkshire LS23 6AJ

Location

Registered Address	Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£35,069
Cash	£79,670
Current Liabilities	£44,601

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	Application to strike the company off the register (3 pages)
6 July 2010	Application to strike the company off the register (3 pages)
16 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
10 August 2009	Return made up to 24/07/09; full list of members (3 pages)
10 August 2009	Return made up to 24/07/09; full list of members (3 pages)
10 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
10 September 2008	Return made up to 24/07/08; full list of members (3 pages)
10 September 2008	Return made up to 24/07/08; full list of members (3 pages)
8 October 2007	Company name changed heath & brown insurance services LIMITED\certificate issued on 08/10/07 (2 pages)
8 October 2007	Company name changed heath & brown insurance services LIMITED\certificate issued on 08/10/07 (2 pages)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2007	Return made up to 24/07/07; no change of members (6 pages)
29 August 2007	Return made up to 24/07/07; no change of members (6 pages)
12 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 August 2006	Return made up to 24/07/06; full list of members (6 pages)
29 August 2006	Return made up to 24/07/06; full list of members (6 pages)
15 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
1 August 2005	Return made up to 24/07/05; full list of members (6 pages)
1 August 2005	Return made up to 24/07/05; full list of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
20 August 2004	Return made up to 24/07/04; full list of members (6 pages)
20 August 2004	Return made up to 24/07/04; full list of members (6 pages)
27 May 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
27 May 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
28 August 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
28 August 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
12 August 2003	Return made up to 24/07/03; full list of members (6 pages)
12 August 2003	Return made up to 24/07/03; full list of members (6 pages)
25 September 2002	Return made up to 24/07/02; full list of members (6 pages)
25 September 2002	Return made up to 24/07/02; full list of members (6 pages)
2 May 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
2 May 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
15 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
29 July 2001	Return made up to 24/07/01; full list of members (6 pages)
29 July 2001	Return made up to 24/07/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 28 February 2001 (10 pages)
24 May 2001	Full accounts made up to 28 February 2001 (10 pages)
7 March 2001	Full accounts made up to 28 February 2000 (10 pages)
7 March 2001	Full accounts made up to 28 February 2000 (10 pages)
1 August 2000	Return made up to 24/07/00; full list of members (6 pages)
1 August 2000	Return made up to 24/07/00; full list of members (6 pages)
12 August 1999	Full accounts made up to 28 February 1999 (10 pages)
12 August 1999	Full accounts made up to 28 February 1999 (10 pages)
5 August 1999	Return made up to 24/07/99; full list of members (6 pages)
5 August 1999	Return made up to 24/07/99; full list of members (6 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
25 February 1999	Registered office changed on 25/02/99 from: flag house one high road old eastcote middlesex HA5 2EW (1 page)
25 February 1999	Registered office changed on 25/02/99 from: flag house one high road old eastcote middlesex HA5 2EW (1 page)
12 August 1998	Return made up to 24/07/98; no change of members (4 pages)
12 August 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1998	Full accounts made up to 28 February 1998 (10 pages)
30 April 1998	Full accounts made up to 28 February 1998 (10 pages)
31 March 1998	Full accounts made up to 28 February 1997 (12 pages)
31 March 1998	Full accounts made up to 28 February 1997 (12 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
12 November 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
12 November 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
25 October 1996	Return made up to 24/07/96; full list of members (5 pages)
25 October 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 June 1996	New director appointed (2 pages)
30 May 1996	Particulars of mortgage/charge (15 pages)
30 May 1996	Particulars of mortgage/charge (15 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: letchford house headstone lane harrow middlesex. HA3 6PE (1 page)
23 April 1996	Registered office changed on 23/04/96 from: letchford house headstone lane harrow middlesex. HA3 6PE (1 page)
10 August 1995	Director resigned (2 pages)
10 August 1995	Accounting reference date extended from 31/08 to 28/02 (1 page)
10 August 1995	Accounting reference date extended from 31/08 to 28/02 (1 page)
10 August 1995	Director resigned (2 pages)
8 August 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
8 August 1995	Return made up to 24/07/95; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
27 June 1995	Accounts for a small company made up to 31 August 1994 (12 pages)

David H Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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