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THE HEATH CONSULTING COMPANY LIMITED

Learn more about THE HEATH CONSULTING COMPANY 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

THE HEATH CONSULTING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00598492
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.06
dissolution date: 2006.05.09
last member list: 2005.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Company THE HEATH CONSULTING COMPANY LIMITED was a Private Limited Company, registration number 00598492, established in United Kingdom on the 6. February 1958. The company was dissolved. The company was in business for 58 years and 9 months. Previous names of this company were: C E HEATH FINANCIAL SERVICES LIMITED. The company used to be located at FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP. Business of the company THE HEATH CONSULTING COMPANY LIMITED by SIC and NACE code was "6601 - Life insurance/reinsurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.05.09. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.05.31. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
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S366A DISP HOLDING AGM 18/08/03
Form type: ELRES
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: ELRES
Document description: S386 DISP APP AUDS 18/08/03
Document type: ANNOTATION
Date: 2003.08.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/08/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.12.22
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AD 13/06/02---------, £ SI [email protected]=900000, £ IC 20000000/20900000
Form type: 88(2)R
Date: 2002.06.20
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£ NC 20000000/20900000, 13/
Form type: RES04
Date: 2002.06.20
£2.95
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NC INC ALREADY ADJUSTED, 13/06/02
Form type: 123
Date: 2002.06.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.06.20
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.11
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM:, 133 HOUNDSDITCH, LONDON, EC3A 7AH
Form type: 287
Date: 2000.08.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.29
£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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.09
£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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£ NC 14025000/20000000, 23/07/99
Form type: 123
Date: 1999.08.08
£2.95
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AD 23/07/99---------, £ SI [email protected]=5975000, £ IC 14025000/20000000
Form type: 88(2)R
Date: 1999.08.08
£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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£ NC 8525000/14025000, 30/03/99
Form type: 123
Date: 1999.04.12
£2.95
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AD 30/03/99---------, £ SI [email protected]=5500000, £ IC 8525000/14025000
Form type: 88(2)R
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
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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 SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£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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£ NC 2100000/8525000, 30/06/98
Form type: 123
Date: 1998.08.06
£2.95
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NC INC ALREADY ADJUSTED 30/06/98
Form type: ORES04
Date: 1998.08.06
£2.95
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AD 01/07/98---------, £ SI [email protected]=6500000, £ IC 2025000/8525000
Form type: 88(2)R
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.18

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2000.07.21 - 2006.05.09
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
DAVID JOHN ADRIAN HERRING (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2006.05.09
DUXHURST PLACE DUXHURST , REIGATE
RH2 8QQ, SURREY
JONATHAN PETER STUART WEBSTER (dissolve)
Director, PENSIONS CONSULTANT, 2002.03.06 - 2006.05.09
142 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1ET, SURREY
NICHOLAS ROWE (dissolve)
Secretary, 1998.10.19 - 1998.10.26
AMBERLY HOUSE THE CLEAVE , HARWELL
OX11 0EL, OXFORDSHIRE
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, 1998.10.26 - 1999.06.30
67 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
SIDNEY JAMES WILKINSON (dissolve)
Secretary, 1992.06.01 - 1998.10.19
67 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
ROBERT EDWARD BAREHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 1998.10.23
SQUIRRELS 33 BIDBOROUGH RIDGE , TUNBRIDGE WELLS
TN4 0UT, KENT
STEPHEN MICHAEL BLOOR (dissolve)
Director, COMPLIANCE OFFICER, 1997.10.03 - 1998.11.02
1 NEW COTTAGES TANGIER LANE , TUNBRIDGE WELLS
TN3 9HF, KENT
KENNETH LEONARD BOYCE (dissolve)
Director, 1993.06.01 - 1993.09.30
6 SPRINGFIELD GARDENS , WEST WICKHAM
BR4 9PX, KENT
MICHAEL EDWARD BURN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.11 - 1994.08.04
48 KINGS ROAD , BARNET
EN5 4EG, HERTS
BRIAN JAMES DUNN (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 1994.10.12
WARREN FARM WYNYARD , WOLVISTON
TS22 5ND, CLEVELAND
GEOFFREY MCDONOUGH EDDEY (dissolve)
Director, 1992.06.01 - 1993.04.30
17 GRANGE CLOSE , GODALMING
GU7 1XT, SURREY
KEITH WILLIAM GALLIFORD (dissolve)
Director, COMPANY DIRECTOR, 1994.10.12 - 1998.10.14
HAZEL COTTAGE BRAMLEY ROAD SILCHESTER , READING
RG7 2LJ, BERKSHIRE
RICHARD HUGH GODFREY-FAUSSETT (dissolve)
Director, FINANCIAL INTERMEDIARY, 1992.06.01 - 1997.06.30
THE OLD RECTORY BADLESMERE , FAVERSHAM
ME13 0NX, KENT
ANDREW DENYS KOVACS GASPAR (dissolve)
Director, INSURANCE BROKER, 1994.10.12 - 2002.03.06
20 POOL ROAD , HARTLEY WINTNEY
RG27 8RD, HAMPSHIRE
ROGER DAVID LETBY (dissolve)
Director, INSURANCE BROKER, 1994.10.12 - 1998.10.23
19 ALVERTON CLOSE GREAT NOTLEY , BRAINTREE
CM7 8XU, ESSEX
MAUREEN ANN MCKENNA (dissolve)
Director, FINANCIAL SERVICES DIRECTOR, 1994.04.01 - 1995.03.10
61 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BT
DEREK JOHN PARR (dissolve)
Director, INSURANCE BROKER, 1993.06.01 - 1996.04.01
20 DANE COURT COXHEATH , MAIDSTONE
ME17 4HJ, KENT
GERALD IVAN PEPPER (dissolve)
Director, 1993.06.01 - 1998.10.26
1 RAFFIN GREEN LANE DATCHWORTH , KNEBWORTH
SG3 6RH, HERTFORDSHIRE
KENNETH NIGEL ROLLS (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 1993.02.28
FERNBANKS BROOK STREET, COLNE ENGAINE , COLCHESTER
CO6 2JD, ESSEX
BRIAN WARBURTON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1995.03.31
GREAT MEAD STANDON GREEN END HIGH CROSS , WARE
SG11 1BP, HERTFORDSHIRE
ANTHONY PARRY WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.12 - 2000.11.17
WINDRUSH 39 ACRES END , AMERSHAM
HP7 9DZ, BUCKINGHAMSHIRE

Companies near to THE HEATH CONSULTING COMPANY ltd.

Information about the Private Limited Company THE HEATH CONSULTING COMPANY 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: 2016.05.20. Reload the data