Company NameHeath Insurance & Investment Consultants Limited
DirectorsGordon Hallam Haynes and Paula Haynes
Company StatusDissolved
Company Number00609833
CategoryPrivate Limited Company
Incorporation Date18 August 1958(62 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Gordon Hallam Haynes
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 1991(33 years after company formation)
Appointment Duration29 years, 3 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressThe Mount
The Cross, Kingsley
Warrington
Cheshire
WA6 8EY
Secretary NameMrs Paula Haynes
NationalityBritish
StatusCurrent
Appointed01 June 2001(42 years, 9 months after company formation)
Appointment Duration19 years, 6 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressThe Mount
The Cross
Kingsley
Cheshire
WA6 8EY
Director NameMrs Paula Haynes
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2003(44 years, 7 months after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Mount
The Cross
Kingsley
Cheshire
WA6 8EY
Director NameJean Dorothy Haynes
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1991(33 years after company formation)
Appointment Duration9 years, 9 months (resigned 31 May 2001)
RoleSecretary
Correspondence Address6 Hollingford Place
Knutsford
Cheshire
WA16 9DP
Secretary NameJean Dorothy Haynes
NationalityBritish
StatusResigned
Appointed18 August 1991(33 years after company formation)
Appointment Duration9 years, 9 months (resigned 31 May 2001)
RoleCompany Director
Correspondence Address6 Hollingford Place
Knutsford
Cheshire
WA16 9DP

Location

Registered Address1st Floor
1 Canute Place
Knutsford
Cheshire
WA16 6BQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Financials

Year2014
Net Worth£181,920
Cash£299,786
Current Liabilities£282,597

Accounts

Latest Accounts31 December 2003 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 January 2006Dissolved (1 page)
31 October 2005Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2004Registered office changed on 23/12/04 from: 1 canute place knutsford cheshire WA16 6BQ (1 page)
17 December 2004Declaration of solvency (3 pages)
17 December 2004In specie (1 page)
17 December 2004Appointment of a voluntary liquidator (1 page)
23 November 2004£ ic 1200/600 18/10/04 £ sr [email protected]=600 (1 page)
28 September 2004Ad 30/07/04--------- £ si [email protected]=600 £ ic 600/1200 (2 pages)
29 July 2004Return made up to 22/07/04; full list of members (7 pages)
29 March 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
21 August 2003Return made up to 09/08/03; full list of members (7 pages)
15 April 2003New director appointed (2 pages)
31 March 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 August 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
12 September 2001Return made up to 21/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 September 2001£ ic 1200/600 30/05/01 £ sr [email protected]=600 (1 page)
13 July 2001Secretary resigned;director resigned (1 page)
13 July 2001New secretary appointed (2 pages)
30 May 2001Accounts for a small company made up to 31 December 2000 (7 pages)
22 August 2000Return made up to 18/08/00; full list of members (6 pages)
25 April 2000Accounts for a small company made up to 31 December 1999 (7 pages)
15 March 2000Secretary's particulars changed;director's particulars changed (1 page)
13 August 1999Return made up to 18/08/99; no change of members (4 pages)
11 May 1999Full accounts made up to 31 December 1998 (13 pages)
18 August 1998Return made up to 18/08/98; full list of members (6 pages)
30 March 1998Full accounts made up to 31 December 1997 (18 pages)
12 August 1997Return made up to 18/08/97; no change of members (4 pages)
23 May 1997Full accounts made up to 31 December 1996 (15 pages)
28 May 1996Full accounts made up to 31 December 1995 (17 pages)
10 October 1995Particulars of mortgage/charge (4 pages)
9 August 1995Return made up to 18/08/95; full list of members (6 pages)
12 July 1995Accounts for a small company made up to 31 December 1994 (14 pages)
28 October 1987Accounts made up to 31 December 1986 (9 pages)
17 April 1987Full accounts made up to 31 December 1985 (8 pages)
17 April 1987Return made up to 24/10/86; full list of members (4 pages)
1 November 1985Annual return made up to 24/07/85 (6 pages)