| Company Name | Heath Insurance & Investment Consultants Limited |
|---|---|
| Directors | Gordon Hallam Haynes and Paula Haynes |
| Company Status | Dissolved |
| Company Number | 00609833 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1958(65 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Gordon Hallam Haynes |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1991(33 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | The Mount The Cross, Kingsley Warrington Cheshire WA6 8EY |
| Secretary Name | Mrs Paula Haynes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(42 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | The Mount The Cross Kingsley Cheshire WA6 8EY |
| Director Name | Mrs Paula Haynes |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(44 years, 7 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mount The Cross Kingsley Cheshire WA6 8EY |
| Director Name | Jean Dorothy Haynes |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1991(33 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 May 2001) |
| Role | Secretary |
| Correspondence Address | 6 Hollingford Place Knutsford Cheshire WA16 9DP |
| Secretary Name | Jean Dorothy Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1991(33 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | 6 Hollingford Place Knutsford Cheshire WA16 9DP |
Location
| Registered Address | 1st Floor 1 Canute Place Knutsford Cheshire WA16 6BQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,920 |
| Cash | £299,786 |
| Current Liabilities | £282,597 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2006 | Dissolved (1 page) |
|---|---|
| 31 October 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 1 canute place knutsford cheshire WA16 6BQ (1 page) |
| 17 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2004 | Declaration of solvency (3 pages) |
| 17 December 2004 | In specie (1 page) |
| 23 November 2004 | £ ic 1200/600 18/10/04 £ sr 600@1=600 (1 page) |
| 28 September 2004 | Ad 30/07/04--------- £ si 600@1=600 £ ic 600/1200 (2 pages) |
| 29 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 21 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 12 September 2001 | £ ic 1200/600 30/05/01 £ sr 600@1=600 (1 page) |
| 12 September 2001 | Return made up to 21/08/01; full list of members
|
| 13 July 2001 | Secretary resigned;director resigned (1 page) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 22 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 August 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 11 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 18 August 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 30 March 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 12 August 1997 | Return made up to 18/08/97; no change of members (4 pages) |
| 23 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 28 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 10 October 1995 | Particulars of mortgage/charge (4 pages) |
| 9 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 28 October 1987 | Accounts made up to 31 December 1986 (9 pages) |
| 17 April 1987 | Return made up to 24/10/86; full list of members (4 pages) |
| 17 April 1987 | Full accounts made up to 31 December 1985 (8 pages) |
| 1 November 1985 | Annual return made up to 24/07/85 (6 pages) |