| Company Name | Health Mutual Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02789336 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1993(31 years, 2 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 7 months ago) |
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 | Nicholas Philip Stone |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 August 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Fairview Road Wokingham Berkshire RG40 2DN |
| Director Name | Mr Robin Wickham Merttens |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1997(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 August 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Priory Gardens Highgate London N6 5QS |
| Secretary Name | Lambert Fenchurch Group Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1997(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 29 August 2000) |
| Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
| Director Name | Peter Wyatt Bedford |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | Elderfield House Herriard Basingstoke Hampshire RG25 2PY |
| Secretary Name | Christopher Harold Edward Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX |
| Director Name | Kevin Richard Dower |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1994(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 February 1997) |
| Role | Insurance Broker |
| Correspondence Address | Meadowside Piltdown Uckfield East Sussex TN22 3XD |
| Director Name | Christopher Harold Edward Jones |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1995(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 December 1997) |
| Role | Secretary |
| Correspondence Address | The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2000 | Application for striking-off (1 page) |
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 5 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 5 October 1998 | Return made up to 30/09/98; full list of members (5 pages) |
| 19 December 1997 | New director appointed (3 pages) |
| 19 December 1997 | Director resigned (1 page) |
| 17 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 89 high rd south woodford london E18 2RH (1 page) |
| 7 March 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 3 March 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 27 February 1997 | Director resigned (1 page) |
| 26 February 1997 | Resolutions
|
| 20 October 1996 | Return made up to 30/09/96; full list of members (7 pages) |
| 15 March 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 16 November 1995 | New director appointed (6 pages) |
| 27 October 1995 | Return made up to 30/09/95; full list of members (12 pages) |
| 5 April 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |