| Company Name | Heath International Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02927114 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1994(29 years, 11 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
| Previous Name | Todaymain Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | John Garvie Mackenzie Green |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1994(2 weeks after company formation) |
| Appointment Duration | 5 years (closed 25 May 1999) |
| Role | Lloyd's Broker |
| Correspondence Address | Cheesedown Farm Steventon Basingstoke Hampshire RG25 3AY |
| Secretary Name | Sidney James Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1994(2 weeks after company formation) |
| Appointment Duration | 5 years (closed 25 May 1999) |
| Role | Secretary |
| Correspondence Address | 67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU |
| Director Name | Michael Hector Kier |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 17 March 1998(3 years, 10 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 | Jeffrey Leonard Leigh |
|---|---|
| Date of Birth | March 1948 (Born 76 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 | Insurance Broker |
| Correspondence Address | 308 Maplin Way North Southend On Sea Essex SS1 3NZ |
| Director Name | Jonathan Paul Proctor |
|---|---|
| Date of Birth | May 1955 (Born 69 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 | Insurance Broker |
| Correspondence Address | 6 Herondale Avenue Wandsworth Common London SW18 3JL |
| Director Name | John Jeremy Campbell Underwood |
|---|---|
| Date of Birth | August 1950 (Born 73 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 | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Herondale Road London SW18 8JN |
| Director Name | Richard John Leadley |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1994(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 19 March 1998) |
| Role | Insurance Broker |
| Correspondence Address | 1 Ladram Close Thorpe Bay Essex SS1 3PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 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 | 09 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 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 14 May 1998 | Return made up to 09/05/98; 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) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 15 May 1997 | Return made up to 09/05/97; no change of members (7 pages) |
| 22 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 20 May 1996 | Return made up to 09/05/96; no change of members (7 pages) |
| 4 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 26 April 1995 | Director's particulars changed (2 pages) |