| Company Name | Heath Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02761151 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1992(31 years, 5 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 | 20 November 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 25 May 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 | Closed |
| Appointed | 18 December 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 25 May 1999) |
| Role | Lloyds Broker |
| Correspondence Address | Cheesedown Farm Steventon Basingstoke Hampshire RG25 3AY |
| Director Name | Michael Hector Kier |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 17 March 1998(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 25 May 1999) |
| Role | Lloyd's Broker |
| Correspondence Address | 23 Belmont Road Twickenham Middlesex TW2 5DA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Thomas Charles Coster |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 76 Aylesbeare Shoeburyness Southend On Sea Essex SS3 8DB |
| Director Name | John Houlston |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 December 1994) |
| Role | Company Director |
| Correspondence Address | 34 Carolina Place Finchampstead Wokingham Berkshire RG40 4PQ |
| Director Name | Mr Gerald Anthony Kittel |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 March 1998) |
| Role | Marketing Dir |
| Country of Residence | England |
| Correspondence Address | Valence End Hosey Hill French Street Westerham Kent TN16 1PN |
| Director Name | Roy Pratt |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(8 months after company formation) |
| Appointment Duration | 3 years (resigned 17 July 1996) |
| Role | Company Director |
| Correspondence Address | 14 Roundhedge Way The Ridgeway Enfield Middlesex EN2 8LD |
| Director Name | James Richard Ferard |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 February 1996) |
| Role | Insurance Broker |
| Correspondence Address | 39 Cadogan Street London SW3 2PR |
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) |
| 21 April 1998 | Director resigned (1 page) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 29 October 1997 | Return made up to 24/10/97; no change of members (5 pages) |
| 14 January 1997 | Director resigned (1 page) |
| 30 October 1996 | Return made up to 24/10/96; full list of members (7 pages) |
| 22 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 30 July 1996 | Director resigned (1 page) |
| 27 March 1996 | Director resigned (2 pages) |
| 26 October 1995 | Return made up to 24/10/95; no change of members (10 pages) |
| 4 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |