| Company Name | Heath Overseas (ECU) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246043 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1996(27 years, 7 months ago) |
| Dissolution Date | 28 March 2006 (18 years 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 | Paul Robert Welling |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 28 March 2006) |
| Role | Insurance Broker |
| Correspondence Address | 1 South Park Gardens Berkhamsted Hertfordshire HP4 1JA |
| Secretary Name | HL Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 2000(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 28 March 2006) |
| Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
| Director Name | John Garvie Mackenzie Green |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Lloyds Broker |
| Correspondence Address | Higher Langdon Beaminster Dorset DT8 3NN |
| Secretary Name | Sidney James Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU |
| Director Name | Surinder Kumar Beerh |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1996(4 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 22 July 2004) |
| Role | Accountant |
| Correspondence Address | Meadow View Rhymers Gate Wyton Huntingdon Cambridgeshire PE17 2JR |
| Secretary Name | Pandora Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(2 years, 10 months 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 | Timothy James William Tookey |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2001(5 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 07 May 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 28 Brabourne Rise Beckenham Kent BR3 6SG |
| Director Name | Mr Christopher Julian Sturgess |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 January 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ |
| Director Name | Mr Richard James Sansom |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2004(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 December 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Birch Mead Locksbottom Orpington Kent BR6 8LT |
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 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | Director resigned (1 page) |
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2005 | Application for striking-off (1 page) |
| 1 March 2005 | New director appointed (3 pages) |
| 1 March 2005 | Director resigned (1 page) |
| 8 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 24 August 2004 | Director resigned (1 page) |
| 4 June 2004 | New director appointed (3 pages) |
| 17 March 2004 | Secretary's particulars changed (1 page) |
| 8 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 21 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 20 May 2003 | Director resigned (1 page) |
| 27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 May 2002 | New director appointed (4 pages) |
| 15 May 2002 | Director resigned (1 page) |
| 14 December 2001 | Director's particulars changed (1 page) |
| 3 November 2001 | New director appointed (4 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 6 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 23 March 2001 | Secretary's particulars changed (1 page) |
| 11 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 6 September 2000 | Return made up to 30/08/00; full list of members
|
| 30 August 2000 | New secretary appointed (2 pages) |
| 24 August 2000 | Location of register of members (1 page) |
| 24 August 2000 | Secretary resigned (1 page) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 133 houndsditch london EC3A 7AH (1 page) |
| 5 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 2000 | Resolutions
|
| 9 September 1999 | Secretary's particulars changed (1 page) |
| 7 September 1999 | Return made up to 30/08/99; no change of members (5 pages) |
| 17 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | New secretary appointed (2 pages) |
| 4 September 1998 | Return made up to 30/08/98; no change of members (7 pages) |
| 3 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 11 June 1998 | Memorandum and Articles of Association (10 pages) |
| 14 January 1998 | Particulars of mortgage/charge (27 pages) |
| 22 December 1997 | Particulars of mortgage/charge (56 pages) |
| 19 December 1997 | Declaration of assistance for shares acquisition (6 pages) |
| 19 December 1997 | Declaration of assistance for shares acquisition (6 pages) |
| 5 November 1997 | Resolutions
|
| 7 October 1997 | Return made up to 30/08/97; full list of members (6 pages) |
| 13 May 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 30 August 1996 | Incorporation (39 pages) |