Christopherson Heath Members' Agency Limited

Company Name	Christopherson Heath Members' Agency Limited
Directors	Victoria Louise Cuggy and David Charles Wardle
Company Status	Dissolved
Company Number	02196463
Category	Private Limited Company
Incorporation Date	20 November 1987(36 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(17 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Secretary
Correspondence Address	1 Canon Road Little Dunmow Dunmow Essex CM6 3GF

Director Name	David Charles Wardle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(17 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Ashingdon Heights Rochford Essex SS4 3TH

Secretary Name	Victoria Louise Cuggy
Nationality	British
Status	Current
Appointed	30 September 2005(17 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Secretary
Correspondence Address	1 Canon Road Little Dunmow Dunmow Essex CM6 3GF

Director Name	Alan Ronald Ebleton
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 8 months after company formation)
Appointment Duration	2 months (resigned 24 September 1992)
Role	Television Engineer
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Graham Frank Bath
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 8 months after company formation)
Appointment Duration	2 months (resigned 24 September 1992)
Role	Clerk
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Secretary Name	Graham Frank Bath
Nationality	British
Status	Resigned
Appointed	25 July 1992(4 years, 8 months after company formation)
Appointment Duration	2 months (resigned 24 September 1992)
Role	Company Director
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	John James Wright
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 May 1997)
Role	Certified Accountant
Correspondence Address	The Orchard Hempstead Road Uckfield East Sussex TN22 1DU

Director Name	Laurence Ranulph Tollemache
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1997)
Role	Lloyds Underwriter
Correspondence Address	46 Preston Grove Faversham Kent ME13 8JY

Director Name	Roger Eric Heath
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 August 1997)
Role	Lloyds Underwriter
Correspondence Address	Titbeech House Terling Road Hatfield Peverell Chelmsford Essex CM3 2AA

Director Name	Kenneth Bradford
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 July 1998)
Role	Banker
Correspondence Address	Nashdom 13 Woodlands Road Surbiton Surrey KT6 6PR

Secretary Name	John James Wright
Nationality	British
Status	Resigned
Appointed	24 September 1992(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	The Orchard Hempstead Road Uckfield East Sussex TN22 1DU

Director Name	John Charles Towers
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(5 years after company formation)
Appointment Duration	5 years, 7 months (resigned 16 July 1998)
Role	Member Of Lloyds
Correspondence Address	1 Orchard House Bartlow Barns Bartlow Cambridgeshire CB1 6PY

Secretary Name	Jill Rowena Rosser
Nationality	British
Status	Resigned
Appointed	02 March 1998(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 March 1999)
Role	Company Director
Correspondence Address	8 Belgrade Road Hampton Middlesex TW12 2AZ

Director Name	Richard Mark Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(10 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 May 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Sun House, Basted Lane Crouch, Borough Green Sevenoaks Kent TN15 8PZ

Director Name	Mr Henry Nicholas Almroth Colthurst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(11 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Asserton House Berwick St James Salisbury Wiltshire SP3 4TZ

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	08 March 1999(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2000)
Role	Company Director
Correspondence Address	21 Burrow Road London SE22 8DU

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	28 April 2000(12 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Paul John Vincent
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field House Hockering Road Woking Surrey GU22 7HJ

Director Name	Christopher James Ringrose
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Location

Registered Address	Library House, New Road Brentwood Essex CM14 4GD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	£86,705
Current Liabilities	£8,735

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2007	Dissolved (1 page)
10 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2007	Liquidators statement of receipts and payments (5 pages)
15 August 2006	Declaration of solvency (3 pages)
15 August 2006	Appointment of a voluntary liquidator (1 page)
15 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 May 2006	Return made up to 01/05/06; full list of members (2 pages)
23 December 2005	Director resigned (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (11 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (3 pages)
7 June 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
18 May 2004	Return made up to 01/05/04; full list of members (7 pages)
29 May 2003	Return made up to 01/05/03; full list of members (2 pages)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (11 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 July 2002	New director appointed (1 page)
27 June 2002	Director resigned (1 page)
29 May 2002	Return made up to 01/05/02; full list of members (5 pages)
14 June 2001	Accounts made up to 31 December 2000 (12 pages)
8 May 2001	Return made up to 01/05/01; full list of members (2 pages)
6 June 2000	Accounts made up to 31 December 1999 (12 pages)
24 May 2000	Return made up to 01/05/00; no change of members (2 pages)
5 May 2000	New secretary appointed (1 page)
5 May 2000	Secretary resigned (1 page)
2 June 1999	Accounts made up to 31 December 1998 (11 pages)
27 May 1999	Return made up to 01/05/99; no change of members (3 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
18 March 1999	Registered office changed on 18/03/99 from: 34 leadenhall street london EC3A 1AT (1 page)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (1 page)
24 August 1998	Director resigned (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (2 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Secretary resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: ibex house 42/47 minories london EC3N 1DY (1 page)
22 June 1998	Accounts made up to 31 December 1997 (12 pages)
22 June 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
28 May 1998	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
25 September 1997	Accounts made up to 31 March 1997 (12 pages)
1 September 1997	Director resigned (1 page)
6 August 1997	Return made up to 25/07/97; full list of members (7 pages)
23 June 1997	Director resigned (1 page)
21 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
22 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
17 September 1996	Return made up to 25/07/96; no change of members (7 pages)
17 September 1996	Director's particulars changed (1 page)
31 May 1996	Accounts made up to 31 December 1995 (14 pages)
24 July 1995	Return made up to 25/07/95; full list of members (18 pages)
20 July 1995	Accounts made up to 31 December 1994 (13 pages)
15 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1992	Company name changed coverhigh LIMITED\certificate issued on 13/10/92 (2 pages)
9 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)

Christopherson Heath Members' Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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