Heath North America And Special Risks Limited

Company Name	Heath North America And Special Risks Limited
Company Status	Dissolved
Company Number	02926745
Category	Private Limited Company
Incorporation Date	6 May 1994(29 years, 12 months ago)
Dissolution Date	12 February 2008 (16 years, 2 months ago)
Previous Name	Exporthalf 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 William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 February 2008)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 February 2008)
Role	Group Operations And It Direct
Country of Residence	United Kingdom
Correspondence Address	Royston Manor St Peter's Lane Clayworth Retford Nottinghamshire DN22 9AA

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 February 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hillside Farm Burnham Road Woodham Mortimer Maldon Essex CM9 6SP

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 July 2000(6 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 12 February 2008)
Correspondence Address	133 Houndsditch London EC3A 7AH

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(2 weeks, 3 days after company formation)
Appointment Duration	9 years (resigned 22 May 2003)
Role	Lloyds Broker
Correspondence Address	Cheesedown Farm Steventon Basingstoke Hampshire RG25 3AY

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	23 May 1994(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	John Albert Dunn
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 1998)
Role	Insurance Broker
Correspondence Address	33 Roundwood Way Banstead Surrey SM7 1EH

Director Name	Richard James Taylor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1997)
Role	Insurance Broker
Correspondence Address	Walnut Tree Moray Lane East Sutton Maidstone Kent ME17 3DR

Director Name	Richard John Leadley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 1998)
Role	Insurance Broker
Correspondence Address	1 Ladram Close Thorpe Bay Essex SS1 3PU

Director Name	Jonathan Bryan Bloom
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 19 March 1998)
Role	Insurance Broker
Correspondence Address	Cantebury Hall Cartwright Gardens London WC1H 9EE

Director Name	Surinder Kumar Beerh
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 18 March 1998)
Role	Accountant
Correspondence Address	Meadow View Rhymers Gate Wyton Huntingdon Cambridgeshire PE17 2JR

Director Name	Mr Roger James Bassett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 23 March 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	19 Fermoy Road Thorpe Bay Essex SS1 3HA

Director Name	Melvin John Deakin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 1996)
Role	Insurance Broker
Correspondence Address	61 Thorpewood Avenue Sydenham London SE26 4BY

Director Name	Jeffrey Leonard Leigh
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 1998)
Role	Insurance Broker
Correspondence Address	308 Maplin Way North Southend On Sea Essex SS1 3NZ

Director Name	Austen John Warman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 1998)
Role	Insurance Broker
Correspondence Address	29a Leigh Road Leigh On Sea Essex SS9 1JP

Director Name	Colin Arthur Pavely
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 1998)
Role	Insurance Broker
Correspondence Address	Chelsworth 7 St Andrews Road Rochford Essex SS4 1NP

Director Name	Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 March 1998(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2002)
Role	Lloyd's Broker
Correspondence Address	23 Belmont Road Twickenham Middlesex TW2 5DA

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(5 years, 1 month 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	Randolph Clive Weston
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2004)
Role	Insurance Broker
Correspondence Address	Hobbit Cottage Stickling Green Clavering Saffron Walden Essex CB11 4QX

Director Name	Mr Callum John Tyndale Stewart
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Cromwell Crescent London SW5 9QW

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007	First Gazette notice for voluntary strike-off (1 page)
19 September 2007	Application for striking-off (1 page)
11 June 2007	Return made up to 30/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
22 May 2006	Return made up to 30/04/06; full list of members (7 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (3 pages)
18 January 2006	Director resigned (1 page)
9 December 2005	Withdrawal of application for striking off (1 page)
23 November 2005	Application for striking-off (1 page)
31 May 2005	Return made up to 30/04/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (4 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
17 March 2004	Secretary's particulars changed (1 page)
22 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
19 June 2003	New director appointed (3 pages)
19 June 2003	Director resigned (1 page)
9 May 2003	Return made up to 30/04/03; full list of members (7 pages)
8 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (3 pages)
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)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
15 September 2000	Full accounts made up to 31 March 2000 (6 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Registered office changed on 06/09/00 from: 133 houndsditch london EC3A 7AH (1 page)
6 September 2000	Location of register of members (1 page)
15 May 2000	Return made up to 06/05/00; 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	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
26 May 1999	Return made up to 06/05/99; no change of members (10 pages)
7 September 1998	Full accounts made up to 31 March 1998 (7 pages)
14 May 1998	Return made up to 06/05/98; full list of members (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)
21 April 1998	Director resigned (1 page)
13 January 1998	Full accounts made up to 31 March 1997 (7 pages)
6 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
9 May 1997	Return made up to 06/05/97; no change of members (10 pages)
20 December 1996	New director appointed (2 pages)
22 October 1996	Full accounts made up to 31 March 1996 (7 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
30 May 1996	Return made up to 06/05/96; no change of members (8 pages)
30 May 1996	Director's particulars changed (1 page)
4 September 1995	Full accounts made up to 31 March 1995 (7 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (4 pages)
15 July 1994	Memorandum and Articles of Association (8 pages)
1 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1994	Company name changed exporthalf LIMITED\certificate issued on 01/07/94 (2 pages)
6 May 1994	Incorporation (9 pages)

Heath North America And Special Risks Limited

Business Activity

Directors

Location

Accounts

Filing History

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