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C E HEATH (SCOTLAND) LIMITED

Learn more about C E HEATH (SCOTLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP

C E HEATH (SCOTLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00367989
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.07.04
dissolution date: 2004.06.22
last member list: 2003.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.31
documents available: 1

List of company documents:

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Find out more information about C E HEATH (SCOTLAND) LIMITED. Our website makes it possible to view other available documents related to C E HEATH (SCOTLAND) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, 133,HOUNDSDITCH, LONDON, EC3A 7AH
Form type: 287
Date: 2000.08.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 01/06/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13

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Company directors and board members:

HLF CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2000.07.21 - 2004.06.22
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
MADELEINE PAULE MARTINE SLATER (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2001.06.01 - 2004.06.22
67 NETHERBY PARK , WEYBRIDGE
KT13 0AG, SURREY
ROBERT NIGEL THOMAS (dissolve)
Director, ACCOUNTANT, 2002.05.07 - 2004.06.22
SOUTH WEST HOUSE WESTON ROAD , BATH
BA1 2XU, AVON
PANDORA SHARP (dissolve)
Secretary, 1999.06.30 - 2000.07.21
FLAT 9 DA VINCI COURT 1 ROSSETTI ROAD , LONDON
SE16 3EA
SIDNEY JAMES WILKINSON (dissolve)
Secretary, 1992.06.01 - 1999.06.30
67 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
ROGER DALGLEISH BAILLIE (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 1996.03.01
15 ROCKVILLE GROVE , LINLITHGOW
EH49 6BZ, WEST LOTHIAN
ROBERT EDWARD BAREHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.01 - 1998.10.23
SQUIRRELS 33 BIDBOROUGH RIDGE , TUNBRIDGE WELLS
TN4 0UT, KENT
DEREK CAMPBELL BARNES (dissolve)
Director, INSURANCE BROKER, 1995.03.14 - 1996.03.01
SHIELDAIG 30 LOCHINVER CRESCENT , DUNDEE
DD2 4UA
IAN TOFTS CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1993.12.09 - 1995.06.30
MERLETON 10 BOSWALL ROAD , EDINBURGH
EH5 3RH
MURRAY ALEXANDER CLARK (dissolve)
Director, INSURANCE BROKER, 1995.03.14 - 1996.03.01
3 OLDFIELD CRESCENT THE MEADOWS , MILLTIMBER
AB13 0JY, ABERDEENSHIRE
GEORGE KIDD (dissolve)
Director, COMPANY DIRECTOR, 1995.03.14 - 1996.03.01
16 CRAIGMOUNT GROVE , EDINBURGH
EH12 8BL, MIDLOTHIAN
ROGER DAVID LETBY (dissolve)
Director, INSURANCE BROKER, 1995.03.14 - 1998.10.23
19 ALVERTON CLOSE GREAT NOTLEY , BRAINTREE
CM7 8XU, ESSEX
DAVID GEORGE MACKIE (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 1996.03.01
WOODVIEW 29 MANNERSTON HOLDINGS , LINLITHGOW
EH49 7ND, WEST LOTHIAN
WILLIAM JOHN MCCAFFERTY (dissolve)
Director, INSURANCE BROKER, 1993.12.09 - 1996.03.01
EAST CROSSLEY NETHERLEY , STONEHAVEN
AB39 3QY
WILLIAM MELVYN MCDONALD (dissolve)
Director, INSURANCE BROKER, 1993.06.01 - 1998.10.26
49 ORMONDE AVENUE , NETHERLEE
G44 3QY, GLASGOW
JOSEPH RETTIE MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 1993.12.07
MAINS OF COBURTY , FRASERBURGH
AB43 5DJ
ALAN JOHN REID (dissolve)
Director, INSURANCE BROKER, 1993.12.09 - 1996.03.01
MUIRCOTE 23 DIRLETON AVENUE , NORTH BERWICK
EH39 4BE, EAST LOTHIAN
WILLIAM JAMES REID (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1992.06.26
38 PENTLAND AVENUE , EDINBURGH
EH13 0HY, MIDLOTHIAN
NICHOLAS ROWE (dissolve)
Director, COMPANY SECRETARY, 1998.10.23 - 2001.06.01
AMBERLY HOUSE THE CLEAVE , HARWELL
OX11 0EL, OXFORDSHIRE
TIMOTHY JAMES WILLIAM TOOKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.23 - 2002.05.07
28 BRABOURNE RISE , BECKENHAM
BR3 6SG, KENT
BRIAN WARBURTON (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 1995.03.31
GREAT MEAD STANDON GREEN END HIGH CROSS , WARE
SG11 1BP, HERTFORDSHIRE
JOHN WILLIAM WHITEHEAD (dissolve)
Director, INSURANCE BROKER, 1993.06.01 - 1996.03.01
24 RAEDEN AVENUE , ABERDEEN
AB2 4LP

Companies near to C E HEATH (SCOTLAND) ltd.

Information about the Private Limited Company C E HEATH (SCOTLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data