The Financial & Insurance Advice Centre Limited

Company Name	The Financial & Insurance Advice Centre Limited
Directors	Christopher Matthew Robertson Pearson and Leonard Paul Rose
Company Status	Dissolved
Company Number	00051372
Category	Private Limited Company
Incorporation Date	13 December 1901(122 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

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Current
Appointed	28 May 1999(97 years, 6 months after company formation)
Appointment Duration	24 years, 11 months
Role	Secretary
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 December 1999(98 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 December 1999(98 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Correspondence Address	88 Longmoor Road Liphook Hampshire GU30 7NZ

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	Rosemary Ann Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 1993)
Role	Secretary
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	25 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Alan Charles Hardie
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(91 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 1995)
Role	Actuary
Correspondence Address	63 St Josephs Vale Blackheath London SE3 0XG

Director Name	David Frederick Strauss
Date of Birth	May 1940 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	03 September 1993(91 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Andrew John Peile
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(91 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 December 1993)
Role	Insurance Broker
Correspondence Address	Priory House Priory Lane Warfield Bracknell Berkshire RG12 6AN

Director Name	John Stephen Ashbolt
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(91 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 February 2000)
Role	Insurance Broker
Correspondence Address	Two Gates Blundel Lane Stoke D`Abernon Cobham Surrey KT11 2SE

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	20 September 1993(91 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Mr John David Patrick Cassell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 1995)
Role	Company Director
Correspondence Address	36 Cristowe Road London SW6 3QE

Director Name	Keith James Merrett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 1998)
Role	Marketing Director
Correspondence Address	56 Harriotts Lane Ashtead Surrey KT21 2QB

Director Name	Ms Jacqueline Heron
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(92 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	10 Shawbury Road East Dulwich London SE22 9DH

Director Name	Mrs Dianne Constance Roberts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(92 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1995)
Role	Divisional Director
Correspondence Address	70 Barrowgate Road Chiswick London W4 4QU

Director Name	David Ian Crompton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(93 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 February 2000)
Role	Consultant
Correspondence Address	Glengariff 27 Hill Road Haslemere Surrey GU27 2JN

Director Name	Marion Jane Coss
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(93 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1996)
Role	Personal Tax Planner
Correspondence Address	99 Parkanaur Avenue Thorpe Bay Essex SS1 3JA

Director Name	Robert William Philip Poole
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(93 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1996)
Role	Employee Benefit Consult
Correspondence Address	6 Cartmel Close Reigate Surrey RH2 0LS

Director Name	Granville Stride
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(94 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 February 2000)
Role	Senior Technical Advisor
Correspondence Address	27 Woodfield Gardens Leigh On Sea Essex SS9 1EW

Secretary Name	Mandy Patricia Webster
Nationality	British
Status	Resigned
Appointed	30 June 1997(95 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Location

Registered Address	1 The Marsh Centre 10 Whitechapel High Street London E1 8DX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£17,000
Cash	£108,000
Current Liabilities	£941,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 July 2004	Dissolved (1 page)
21 April 2004	Res re books (1 page)
21 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
18 November 2003	Liquidators statement of receipts and payments (5 pages)
29 May 2003	Liquidators statement of receipts and payments (5 pages)
28 November 2002	Liquidators statement of receipts and payments (5 pages)
20 November 2001	Declaration of solvency (3 pages)
20 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 November 2001	Appointment of a voluntary liquidator (1 page)
27 March 2001	Return made up to 20/03/01; full list of members (5 pages)
8 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Accounts made up to 31 December 1999 (11 pages)
13 April 2000	Location of register of members (1 page)
13 April 2000	Return made up to 20/03/00; full list of members (7 pages)
15 March 2000	Director resigned (1 page)
4 March 2000	Director resigned (1 page)
4 March 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
2 December 1999	Secretary's particulars changed (1 page)
1 November 1999	Accounts made up to 31 December 1998 (10 pages)
6 August 1999	Registered office changed on 06/08/99 from: the sedgewick centre, london. E1 8DX (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
19 April 1999	Return made up to 20/03/99; full list of members (6 pages)
20 January 1999	Director resigned (1 page)
31 July 1998	Auditor's resignation (3 pages)
7 May 1998	Accounts made up to 31 December 1997 (10 pages)
11 April 1998	Return made up to 20/03/98; full list of members (10 pages)
23 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
27 July 1997	Secretary resigned (1 page)
27 July 1997	New secretary appointed (2 pages)
24 April 1997	Return made up to 20/03/97; full list of members (7 pages)
24 April 1997	Accounts made up to 31 December 1996 (10 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
28 March 1996	Return made up to 20/03/96; full list of members (8 pages)
26 March 1996	Accounts made up to 31 December 1995 (11 pages)
17 February 1996	New director appointed (2 pages)
9 October 1995	Director resigned (4 pages)
26 September 1995	Director resigned (4 pages)
23 June 1995	Accounts made up to 31 December 1994 (10 pages)
13 April 1995	New director appointed (4 pages)
22 March 1995	Return made up to 20/03/95; full list of members (18 pages)

The Financial & Insurance Advice Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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