Cuthbert Heath Holdings Limited

Company Name	Cuthbert Heath Holdings Limited
Company Status	Dissolved
Company Number	02185583
Category	Private Limited Company
Incorporation Date	30 October 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Hazlewood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 June 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	16 Wisdoms Green Coggeshall Colchester Essex CO6 1SG

Director Name	Mr Rodney Austin Lissenden
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	19 June 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Non Executive
Country of Residence	England
Correspondence Address	Ryeland 65 Pilgrims Way West Otford Sevenoaks Kent TN14 5JH

Director Name	Mr John William Pryke
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	19 June 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Non Executive
Country of Residence	United Kingdom
Correspondence Address	Ridgetop 188 Hanging Hill Lane Hutton Brentwood Essex CM13 2QH

Secretary Name	Mr Rodney Austin Lissenden
Nationality	British
Status	Current
Appointed	25 November 1993(6 years after company formation)
Appointment Duration	30 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Ryeland 65 Pilgrims Way West Otford Sevenoaks Kent TN14 5JH

Director Name	Dennis Paul Eve
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 January 1994(6 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Chartered Accountant
Correspondence Address	North Lodge 77 High Road Hockley Essex SS5 4SZ

Director Name	John Gilbert Adams
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2001)
Role	Business Consultant
Correspondence Address	Princel House Princel Lane Dedham Colchester Essex CO7 6HD

Director Name	Mr Lawrence Aspinall
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Clarence Place Windmill Hill Gravesend Kent DA12 1LD

Director Name	Mr Anthony John Avery
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Underwriter
Correspondence Address	Arlington Claytons Lane Ashurst Tunbridge Wells Kent TN3 9TD

Director Name	Mr David John Hesketh
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 1996)
Role	Mathematician
Country of Residence	United Kingdom
Correspondence Address	212 Bromley Road Beckenham Kent BR3 6PG

Director Name	Mr Ian Thornton Stewart Sturrock
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Corporate Services Director
Correspondence Address	13 Craven Hill Gardens London W2 3EH

Secretary Name	Mr Lawrence Aspinall
Nationality	British
Status	Resigned
Appointed	19 June 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clarence Place Windmill Hill Gravesend Kent DA12 1LD

Location

Registered Address	Room 7 96 Mount Chambers Colne House Coggeshall Road Braintree Essex CM7 9BY
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Financials

Year	2014
Net Worth	£303,291
Cash	£666,047
Current Liabilities	£31,247

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2005	Dissolved (1 page)
29 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2004	Ex res re. Books (1 page)
9 September 2004	Liquidators statement of receipts and payments (5 pages)
12 March 2004	Liquidators statement of receipts and payments (5 pages)
23 September 2003	Liquidators statement of receipts and payments (5 pages)
10 September 2002	Res re: liquidators powers (1 page)
10 September 2002	Appointment of a voluntary liquidator (1 page)
10 September 2002	Res re: liquidators appointment (1 page)
10 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 September 2002	Declaration of solvency (3 pages)
19 June 2002	Return made up to 03/06/02; full list of members (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
5 October 2001	Director resigned (1 page)
2 July 2001	Return made up to 03/06/01; no change of members (5 pages)
20 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
27 June 2000	Return made up to 03/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 September 1999	Full group accounts made up to 31 December 1998 (20 pages)
18 June 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 1998	Registered office changed on 23/12/98 from: creechurch house 37-45 creechurch lane london EC3A 5DJ (1 page)
19 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
18 June 1998	Return made up to 03/06/98; no change of members (9 pages)
8 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
30 June 1997	Return made up to 03/06/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
24 June 1996	Return made up to 03/06/96; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
21 March 1996	Director resigned (1 page)
30 November 1995	Registered office changed on 30/11/95 from: 6TH floor 110/112 fenchurch street london EC3M 5NE (1 page)
26 October 1995	Full group accounts made up to 31 December 1994 (26 pages)
6 July 1995	Return made up to 03/06/95; full list of members (12 pages)
22 May 1989	Return made up to 01/05/89; full list of members (13 pages)
7 June 1988	S-div (1 page)
7 June 1988	Wd 26/04/88 ad 25/03/88--------- Â£ si [email protected]=5 Â£ ic 2/7 (2 pages)

Cuthbert Heath Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses