The Heath Consulting Management Company Limited

Company Name	The Heath Consulting Management Company Limited
Company Status	Dissolved
Company Number	03126159
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Dissolution Date	1 August 2000 (23 years, 9 months ago)
Previous Name	Diskswift Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 August 2000)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 August 2000)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Secretary Name	Pandora Sharp
Nationality	British
Status	Closed
Appointed	30 June 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 August 2000)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Director Name	Mr Robert Edward Bareham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Squirrels 33 Bidborough Ridge Tunbridge Wells Kent TN4 0UT

Director Name	Roger David Letby
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 1998)
Role	Insurance Broker
Correspondence Address	19 Alverton Close Great Notley Braintree Essex CM7 8XU

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	04 December 1995(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Keith William Galliford
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	Hazel Cottage Bramley Road Silchester Reading Berkshire RG7 2LJ

Director Name	Richard Hugh Godfrey-Faussett
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1997)
Role	Financial Intermediary
Correspondence Address	The Old Rectory Badlesmere Faversham Kent ME13 0NX

Director Name	David John Adrian Herring
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duxhurst Place Duxhurst Reigate Surrey RH2 8QQ

Director Name	Andrew Denys Kovacs Gaspar
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Pool Road Hartley Wintney Hampshire RG27 8RD

Director Name	Derek John Parr
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1996)
Role	Insurance Broker
Correspondence Address	20 Dane Court Coxheath Maidstone Kent ME17 4HJ

Director Name	Gerald Ivan Pepper
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 26 October 1998)
Role	Insurance Broker
Correspondence Address	1 Raffin Green Lane Datchworth Knebworth Hertfordshire SG3 6RH

Director Name	Anthony Parry Williams
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 1998)
Role	Company Director
Correspondence Address	Windrush 39 Acres End Amersham Buckinghamshire HP7 9DZ

Director Name	Stephen Michael Bloor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(2 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 November 1998)
Role	Compliance Officer
Correspondence Address	1 New Cottages Tangier Lane Tunbridge Wells Kent TN3 9HF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(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 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 May 2000	Director's particulars changed (1 page)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	First Gazette notice for voluntary strike-off (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
28 January 2000	Return made up to 15/11/99; full list of members (6 pages)
27 January 2000	Application for striking-off (1 page)
10 January 2000	Declaration of mortgage charge released/ceased (1 page)
9 September 1999	Secretary's particulars changed (1 page)
19 August 1999	Withdrawal of application for striking off (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
20 April 1999	First Gazette notice for voluntary strike-off (1 page)
9 March 1999	Application for striking-off (1 page)
19 November 1998	Return made up to 15/11/98; no change of members (5 pages)
10 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
7 September 1998	Full accounts made up to 31 March 1998 (10 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
18 March 1998	Director's particulars changed (1 page)
22 December 1997	Particulars of mortgage/charge (56 pages)
20 November 1997	Return made up to 15/11/97; no change of members (9 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
17 September 1997	Full accounts made up to 31 March 1997 (8 pages)
8 July 1997	Director resigned (1 page)
11 December 1996	Director's particulars changed (1 page)
20 November 1996	Return made up to 15/11/96; full list of members (9 pages)
23 July 1996	Ad 12/07/96--------- Â£ si 109000@1=109000 Â£ ic 1000/110000 (2 pages)
3 July 1996	Director resigned (1 page)
13 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 April 1996	Â£ nc 1000/125000 29/03/96 (1 page)
13 April 1996	Memorandum and Articles of Association (6 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (3 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
17 January 1996	Accounting reference date notified as 31/03 (1 page)
10 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 January 1996	Memorandum and Articles of Association (27 pages)
9 January 1996	Company name changed diskswift LIMITED\certificate issued on 09/01/96 (8 pages)
8 January 1996	Ad 14/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 December 1995	New director appointed (4 pages)
14 December 1995	Director resigned (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 December 1995	Director resigned;new director appointed (8 pages)
11 December 1995	Secretary resigned;new secretary appointed (4 pages)
15 November 1995	Incorporation (12 pages)

The Heath Consulting Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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