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HEATH INTERNATIONAL BROKING LIMITED

Learn more about HEATH INTERNATIONAL BROKING 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

HEATH INTERNATIONAL BROKING LIMITED on the map

Company type: Private Limited Company
Company number: 00945004
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.31
dissolution date: 2006.04.18
last member list: 2005.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: 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: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.23
£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 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.14
£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: 2000.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, 133, HOUNDSDITCH, LONDON, EC3A 7AH.
Form type: 287
Date: 2000.09.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.09.06
£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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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
£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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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 RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£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: 1997.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.20
£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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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2000.07.21 - 2006.04.18
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
WILLIAM DAVID BLOOMER (dissolve)
Director, COMPANY SOLICITOR, 2004.03.31 - 2006.04.18
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
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, 1991.11.14 - 1999.06.30
67 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
ROGER JAMES BASSETT (dissolve)
Director, INSURANCE BROKER, 1991.11.14 - 1994.07.01
19 FERMOY ROAD , THORPE BAY
SS1 3HA, ESSEX
SURINDER KUMAR BEERH (dissolve)
Director, ACCOUNTANT, 1991.11.14 - 1998.03.18
MEADOW VIEW RHYMERS GATE WYTON , HUNTINGDON
PE17 2JR, CAMBRIDGESHIRE
ANTHONY DOUGLAS BROTZEL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1993.06.01
129 NOAK HILL ROAD , BILLERICAY
CM12 9UJ, ESSEX
MELVIN JOHN DEAKIN (dissolve)
Director, INSURANCE BROKER, 1991.11.14 - 1995.07.01
61 THORPEWOOD AVENUE SYDENHAM , LONDON
SE26 4BY
NEIL EDWARD DEXTER (dissolve)
Director, INSURANCE BROKER, 1991.11.14 - 1994.07.11
1 COURTLANDS PRINCE IMPERIAL ROAD , CHISLEHURST
BR7 5LX, KENT
JOHN ALBERT DUNN (dissolve)
Director, INSURANCE BROKER, 1991.11.14 - 1994.07.01
33 ROUNDWOOD WAY , BANSTEAD
SM7 1EH, SURREY
SIMON ALWYN HARRISON (dissolve)
Director, INSURANCE BROKER, 1991.11.14 - 1995.06.02
TWIN OAKS 1C WESTBURY ROAD , NORTHWOOD
HA6 3DB, MIDDLESEX
MALCOLM NICHOLAS HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1998.03.26
GARTON LODGE, NO. 28 GARRATTS LANE , BANSTEAD
SM7 2EA, SURREY
FREDERICK JOHN HASLER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1994.03.31
5 CASTLETON ROAD , THORPE BAY
SS2 4UD, ESSEX
MICHAEL HECTOR KIER (dissolve)
Director, LLOYD'S BROKER, 1998.03.17 - 2002.01.31
23 BELMONT ROAD , TWICKENHAM
TW2 5DA, MIDDLESEX
RICHARD JOHN LEADLEY (dissolve)
Director, INSURANCE BROKER, 1991.11.14 - 1998.03.19
1 LADRAM CLOSE , THORPE BAY
SS1 3PU, ESSEX
JOHN GARVIE MACKENZIE GREEN (dissolve)
Director, LLOYDS BROKER, 1991.11.14 - 2003.04.24
HIGHER LANGDON , BEAMINSTER
DT8 3NN, DORSET
RICHARD JAMES NASH (dissolve)
Director, INSURANCE BROKER, 1991.11.14 - 1998.03.26
12 HALL GREEN LANE HUTTON , BRENTWOOD
CM13 2RA, ESSEX
BRIAN SYDNEY PALMER (dissolve)
Director, INSURANCE BROKER, 1991.11.14 - 1998.03.26
85 NIGHTINGALE ROAD PETTS WOOD , ORPINGTON
BR5 1BH, KENT
COLIN ARTHUR PAVELY (dissolve)
Director, INSURANCE BROKER, 1991.11.14 - 1996.12.01
CHELSWORTH 7 ST ANDREWS ROAD , ROCHFORD
SS4 1NP, ESSEX
PETER DUNCAN PLAYFORD (dissolve)
Director, INSURANCE BROKER, 1991.11.14 - 1992.09.04
48 WHEELER AVENUE , OXTED
RH8 9LE, SURREY
JONATHAN PAUL PROCTOR (dissolve)
Director, INSURANCE BROKER, 1991.11.14 - 1998.03.18
6 HERONDALE AVENUE WANDSWORTH COMMON , LONDON
SW18 3JL
NICHOLAS ROWE (dissolve)
Director, COMPANY SECRETARY, 2003.04.24 - 2004.03.31
AMBERLY HOUSE THE CLEAVE , HARWELL
OX11 0EL, OXFORDSHIRE
RICHARD JAMES SAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.07 - 2005.12.23
12 BIRCHMEAD LOCKSBOTTOM , ORPINGTON
BR6 8LT, KENT
FRANCIS HENRY MICHAEL SANDERS (dissolve)
Director, INSURANCE BROKER, 1991.11.14 - 1998.03.18
8 CUPAR ROAD , LONDON
W11
PAUL COLIN SHIELS (dissolve)
Director, INSURANCE BRIKER, 1994.07.01 - 1997.08.01
53 PARKGATE ROAD BATTERSEA , LONDON
SW11 4NU
TIMOTHY JAMES WILLIAM TOOKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.31 - 2002.05.07
28 BRABOURNE RISE , BECKENHAM
BR3 6SG, KENT
JOHN JEREMY CAMPBELL UNDERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 1993.04.30
39 HERONDALE ROAD , LONDON
SW18 8JN
PHILIP JOHN WATTS (dissolve)
Director, INSURANCE BROKER, 1997.10.20 - 1998.03.26
TITHE BARN ST JOHN`S FARM CAMBRIDGE ROAD , SAFFRON WALDEN
CB11 4TL, ESSEX

Companies near to HEATH INTERNATIONAL BROKING ltd.

Information about the Private Limited Company HEATH INTERNATIONAL BROKING 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: 2016.06.20. Reload the data