| Company Name | Tomlinson Heath Insurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01650225 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1982(41 years, 9 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mrs Geraldine Margaret Turner |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 18 January 2005) |
| Role | Insurance Broker |
| Correspondence Address | 16 Chaffinch Way Winsford Cheshire CW7 1SD |
| Director Name | Mrs Jane Ann Yarwood |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 18 January 2005) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | Garden Cottage Cassia Green Marton Winsford Cheshire CW7 2PZ |
| Secretary Name | Mrs Jane Ann Yarwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 18 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Cottage Cassia Green Marton Winsford Cheshire CW7 2PZ |
| Director Name | Mrs Hilda Rosemary Tomlinson |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 March 1995) |
| Role | Secretary |
| Correspondence Address | 29 Hodge Lane Hartford Northwich Cheshire CW8 3AG |
| Director Name | Mr Kenneth George Tomlinson |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 March 1995) |
| Role | Insurance Broker |
| Correspondence Address | 29 Hodge Lane Hartford Northwich Cheshire CW8 3AG |
| Secretary Name | Mrs Hilda Rosemary Tomlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | 29 Hodge Lane Hartford Northwich Cheshire CW8 3AG |
Location
| Registered Address | 94 High Street Winsford Cheshire CW7 2AP |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Over and Verdin |
| Built Up Area | Winsford (Cheshire West and Chester) |
Accounts
| Latest Accounts | 27 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 March |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2004 | Total exemption small company accounts made up to 27 March 2004 (8 pages) |
| 24 August 2004 | Accounting reference date extended from 31/10/03 to 27/03/04 (1 page) |
| 20 August 2004 | Application for striking-off (1 page) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 2 January 2003 | Return made up to 20/12/02; full list of members
|
| 30 April 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 8 January 2002 | Return made up to 20/12/01; full list of members
|
| 30 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 8 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 6 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 22 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 23 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 10 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 30 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 3 May 1995 | Director resigned (2 pages) |
| 3 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 17 March 1995 | Return made up to 20/12/94; full list of members
|