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HEATH OIL & GAS LIMITED

Learn more about HEATH OIL & GAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

133 HOUNDSDITCH, LONDON, EC3A 7AH

HEATH OIL & GAS LIMITED on the map

Company type: Private Limited Company
Company number: 00655973
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.08
dissolution date: 1999.05.25
last member list: 1997.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.01
documents available: 1

List of company documents:

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Find out more information about HEATH OIL & GAS LIMITED. Our website makes it possible to view other available documents related to HEATH OIL & GAS 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: 1999.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
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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: 1998.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.07
£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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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.06
£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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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.18
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: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/12/92
Form type: SRES01
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/91 FROM:, CUTHBERT HEATH HOUSE, 150 MINORIES, LONDON EC3N 1NR
Form type: 287
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/03/91
Form type: ELRES
Date: 1991.04.30
Child documents:
Document type: ANNOTATION
Date: 1991.04.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/03/91
Document type: ANNOTATION
Date: 1991.04.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/03/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/11/89
Form type: SRES01
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C E HEATH (OIL & GAS) LIMITED, CERTIFICATE ISSUED ON 26/04/89
Form type: CERTNM
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060489
Form type: SRES01
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.18

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Company directors and board members:

SIDNEY JAMES WILKINSON (dissolve)
Secretary, 1992.06.01 - 1999.05.25
67 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
DAVID ROBERT BAXTER (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 1999.05.25
4 BRANSCOMBE SQUARE , THORPE BAY
SS1 3QD, ESSEX
HUGH WYNDHAM BURNETT (dissolve)
Director, 1995.04.01 - 1999.05.25
86 CHURCH HILL , LOUGHTON
IG10 1LB, ESSEX
SIMON GRAHAM CLARKSON (dissolve)
Director, INSURANCE BROKER, 1997.07.01 - 1999.05.25
21 KIELDON ROAD , LONDON
SW11 1XM
IAN PATRICK CURTIN (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 1999.05.25
THE OLD POST OFFICE WARLEY ROAD GREAT WARLEY , BRENTWOOD
CM13 3HX, ESSEX
MICHAEL HECTOR KIER (dissolve)
Director, LLOYD'S BROKER, 1998.03.17 - 1999.05.25
23 BELMONT ROAD , TWICKENHAM
TW2 5DA, MIDDLESEX
JOHN GARVIE MACKENZIE GREEN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1999.05.25
CHEESEDOWN FARM STEVENTON , BASINGSTOKE
RG25 3AY, HAMPSHIRE
GARY NICHOLAS WEBB (dissolve)
Director, INSURANCE BROKER, 1996.08.15 - 1999.05.25
6 MEADE ROAD , BILLERICAY
CM11 1DE, ESSEX
BRIAN GEORGE CREW (dissolve)
Director, INSURANCE BROKERS, 1993.07.01 - 1996.06.01
54 EASTWOOD ROAD , LEIGH ON SEA
SS9 3AB, ESSEX
KENNETH GEORGE ELDRET (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 1994.07.01
BROADMEAD 3 FRANKLANDS GARDENS , BURGESS HILL
RH15 0UJ, WEST SUSSEX
PAUL JOHN HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 1998.03.25
96 BURNHAM ROAD , LEIGH ON SEA
SS9 2JS, ESSEX
NICHOLAS SIMON TREW (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 1998.11.17
RYTON HOUSE COPSE LANE LONG SUTTON , HOOK
RG29 1SX, HAMPSHIRE
NICHOLAS SIMON TREW (dissolve)
Director, INSURANCE BROKER, 1992.06.01 - 1993.10.29
OAKLANDS , HOOK
RG27 9NA, HAMPSHIRE
JOHN CLEVELAND WALLACE (dissolve)
Director, LLOYDS BROKER, 1992.06.01 - 1994.12.15
5 PATTEN ROAD , LONDON
SW18 3RH
ROBERT MICHAEL WEALD (dissolve)
Director, INSURANCE BROKER, 1994.06.20 - 1998.09.04
COPPERBEECH STAFFORD DRIVE , BROXBOURNE
EN10 7JT, HERTFORDSHIRE

Companies near to HEATH OIL & GAS ltd.

Information about the Private Limited Company HEATH OIL & GAS 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: 2016.05.25. Reload the data