Heath Film Consultants Limited

Company Name	Heath Film Consultants Limited
Company Status	Dissolved
Company Number	03367522
Category	Private Limited Company
Incorporation Date	2 May 1997(26 years, 11 months ago)
Dissolution Date	18 April 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	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 July 2000(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 April 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Roger James Bassett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	19 Fermoy Road Thorpe Bay Essex SS1 3HA

Director Name	Mr Roy Ernest Norton
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Althorne 39 Aldermans Hill Hockley Essex SS5 4RP

Secretary Name	Adam David Christopher Westley
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Secretary
Correspondence Address	23 Harlech Road Abbots Langley Hertfordshire WD5 0BD

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	25 March 1998(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 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	29 March 2002(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2004)
Role	Insurance Broker
Correspondence Address	Hobbit Cottage Stickling Green Clavering Saffron Walden Essex CB11 4QX

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (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	02 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 May 1997(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 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 January 2006	Director resigned (1 page)
3 January 2006	First Gazette notice for voluntary strike-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 (13 pages)
13 September 2004	New director appointed (4 pages)
13 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (3 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)
14 November 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)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (3 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
27 January 2002	Resolutions ELRES ‐ Elective resolution (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)
29 September 2000	Full accounts made up to 31 March 2000 (7 pages)
26 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	Location of register of members (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 133 houndsditch london EC3A 7AH (1 page)
9 May 2000	Return made up to 02/05/00; no change of members (5 pages)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (6 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
13 May 1999	Return made up to 02/05/99; no change of members (5 pages)
7 September 1998	Full accounts made up to 31 March 1998 (7 pages)
28 May 1998	Return made up to 02/05/98; full list of members (6 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
13 November 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
2 May 1997	Incorporation (12 pages)

Heath Film Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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