London
EC2N 1AD
Director Name | Mr Jeremy Peter Small |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2004(102 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 01 May 2012) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Gre Nominee Shareholdings Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 19 April 2004(102 years, 5 months after company formation) |
Appointment Duration | 8 years (closed 01 May 2012) |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | James Thomas McDonough |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 31 May 1995) |
Role | Insurance Official |
Correspondence Address | Pinemarten 12 Acorn Close Chislehurst Kent BR7 6LD |
Director Name | Mr John Sinclair |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 04 February 1999) |
Role | Insurance Official |
Country of Residence | United Kingdom |
Correspondence Address | 75 Nelson Road Rayleigh Essex SS6 8HQ |
Director Name | Mr James Morley |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 June 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Virginia House St Marys Road Ascot Berkshire SL5 9JE |
Director Name | Sidney Arthur Hopkins |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 1994) |
Role | Insurance Official |
Correspondence Address | 12 Hinchley Drive Esher Surrey KT10 0BZ |
Director Name | Ms Caroline Mary Burton |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 July 1999) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 3 Helmet Row London EC1V 3QJ |
Secretary Name | Mr John Reginald William Clayton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(90 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Mr John Vernon Harry Robins |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(92 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 30 June 1999) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 56 Duncan Terrace London N1 8AG |
Director Name | Mr Peter William Mason |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(93 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 1999) |
Role | Insurance Official |
Correspondence Address | 81 Ashley Road Epsom Surrey KT18 5BN |
Director Name | Peter Edward Owen |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(97 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 05 November 1999) |
Role | Company Director |
Correspondence Address | 21 Ormond Crescent Hampton Middlesex TW12 2TJ |
Director Name | Gregory Mark Wood |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(97 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 February 2001) |
Role | Chartered Accountant |
Correspondence Address | 21 Sprimont Place London SW3 3HT |
Director Name | Andrew Charles Homer |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(97 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 November 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY |
Director Name | Julian Victor Frow Roberts |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(97 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 31 July 2000) |
Role | Chartered Accountant |
Correspondence Address | 27 Fairway Merrow Guildford Surrey GU1 2XJ |
Secretary Name | Ian David Lea Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1999(97 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 20 August 2004) |
Role | Company Director |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | David Winton Watt Torrance |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(99 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 19 November 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland |
Director Name | Mr Paul James Evans |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(100 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 August 2003) |
Role | Group Finance Director |
Correspondence Address | 19 Yew Tree Road Southborough Kent TN4 0BD |
Director Name | Mrs Clifford James Oakley |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(100 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 April 2004) |
Role | Insurance Official |
Country of Residence | England |
Correspondence Address | 17 Collinson`S Hadleigh Road Ipswich Suffolk IP2 0DS |
Director Name | Patrick Charles Regan |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2003(101 years, 8 months after company formation) |
Appointment Duration | 6 months (resigned 09 February 2004) |
Role | Finance Director |
Correspondence Address | Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG |
Director Name | Ian David Lea Richardson |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(102 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 04 November 2004) |
Role | Secretary |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Registered Address | 5 Old Broad Street London EC2N 1AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
17.5m at £0.5 | Axa General Insurance LTD 100.00% Ordinary |
---|---|
1 at £0.5 | Gre Nominee Shareholdings LTD 0.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2012 | Application to strike the company off the register (4 pages) |
5 January 2012 | Application to strike the company off the register (4 pages) |
4 January 2012 | Statement by directors (1 page) |
4 January 2012 | Resolutions
|
4 January 2012 | Statement of capital on 4 January 2012
|
4 January 2012 | Statement of capital on 4 January 2012
|
4 January 2012 | Statement of capital on 4 January 2012
|
4 January 2012 | Solvency statement dated 22/12/11 (1 page) |
4 January 2012 | Solvency Statement dated 22/12/11 (1 page) |
4 January 2012 | Resolutions
|
4 January 2012 | Statement by Directors (1 page) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
17 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
14 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
14 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
21 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
13 September 2007 | Accounts made up to 31 December 2006 (4 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
16 May 2007 | Return made up to 23/04/07; full list of members (5 pages) |
16 May 2007 | Return made up to 23/04/07; full list of members (5 pages) |
18 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
8 June 2006 | Location of register of members (1 page) |
8 June 2006 | Location of register of members (1 page) |
2 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
26 May 2006 | Return made up to 23/04/06; full list of members (5 pages) |
25 January 2006 | Director's particulars changed (1 page) |
25 January 2006 | Director's particulars changed (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
26 October 2005 | Accounts made up to 31 December 2004 (8 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members (5 pages) |
25 May 2005 | Return made up to 23/04/05; full list of members (5 pages) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
16 September 2004 | Full accounts made up to 31 December 2003 (19 pages) |
16 September 2004 | Full accounts made up to 31 December 2003 (19 pages) |
8 September 2004 | Secretary resigned (1 page) |
8 September 2004 | New secretary appointed (2 pages) |
8 September 2004 | Secretary resigned (1 page) |
8 September 2004 | New secretary appointed (2 pages) |
19 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
19 May 2004 | Return made up to 23/04/04; full list of members (5 pages) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | Director resigned (1 page) |
6 March 2004 | Director resigned (1 page) |
6 March 2004 | Director resigned (1 page) |
30 August 2003 | Director resigned (1 page) |
30 August 2003 | New director appointed (1 page) |
30 August 2003 | Director resigned (1 page) |
30 August 2003 | New director appointed (1 page) |
7 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
6 April 2003 | Full accounts made up to 31 December 2002 (19 pages) |
6 April 2003 | Full accounts made up to 31 December 2002 (19 pages) |
13 February 2003 | Auditor's resignation (4 pages) |
13 February 2003 | Auditor's resignation (4 pages) |
22 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
22 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
7 May 2002 | Full accounts made up to 31 December 2001 (18 pages) |
7 May 2002 | Full accounts made up to 31 December 2001 (18 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
6 December 2001 | New director appointed (2 pages) |
6 December 2001 | New director appointed (2 pages) |
5 December 2001 | New director appointed (3 pages) |
5 December 2001 | New director appointed (3 pages) |
5 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
5 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
22 May 2001 | Return made up to 23/04/01; full list of members (5 pages) |
22 May 2001 | Return made up to 23/04/01; full list of members (5 pages) |
27 April 2001 | Resolutions
|
27 April 2001 | Resolutions
|
20 March 2001 | New director appointed (3 pages) |
20 March 2001 | New director appointed (3 pages) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
9 January 2001 | Secretary's particulars changed (1 page) |
9 January 2001 | Secretary's particulars changed (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
4 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
4 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
6 June 2000 | Location of register of members (1 page) |
6 June 2000 | Return made up to 23/04/00; no change of members (5 pages) |
6 June 2000 | Return made up to 23/04/00; no change of members (5 pages) |
6 June 2000 | Location of register of members (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
2 December 1999 | Secretary resigned (1 page) |
2 December 1999 | Secretary resigned (1 page) |
2 December 1999 | New secretary appointed (2 pages) |
2 December 1999 | New secretary appointed (2 pages) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
12 October 1999 | Director's particulars changed (1 page) |
12 October 1999 | Director's particulars changed (1 page) |
6 October 1999 | Director's particulars changed (1 page) |
6 October 1999 | Director's particulars changed (1 page) |
1 October 1999 | Registered office changed on 01/10/99 from: royal exchange london EC3 (1 page) |
1 October 1999 | Registered office changed on 01/10/99 from: royal exchange london EC3 (1 page) |
27 August 1999 | New director appointed (5 pages) |
27 August 1999 | New director appointed (5 pages) |
24 August 1999 | New director appointed (3 pages) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | New director appointed (3 pages) |
24 August 1999 | Director resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
3 August 1999 | Director resigned (1 page) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
15 July 1999 | Full accounts made up to 31 December 1998 (17 pages) |
15 July 1999 | Full accounts made up to 31 December 1998 (17 pages) |
23 May 1999 | Return made up to 23/04/99; full list of members (9 pages) |
23 May 1999 | Return made up to 23/04/99; full list of members (9 pages) |
29 March 1999 | Auditor's resignation (6 pages) |
29 March 1999 | Auditor's resignation (6 pages) |
8 March 1999 | New director appointed (2 pages) |
8 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
24 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (17 pages) |
16 June 1998 | Return made up to 31/05/98; full list of members (9 pages) |
16 June 1998 | Return made up to 31/05/98; full list of members (9 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
9 June 1997 | Return made up to 31/05/97; no change of members (8 pages) |
9 June 1997 | Return made up to 31/05/97; no change of members (8 pages) |
25 June 1996 | Return made up to 31/05/96; no change of members (8 pages) |
25 June 1996 | Return made up to 31/05/96; no change of members (8 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (19 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (19 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
18 July 1995 | Return made up to 31/05/95; full list of members (10 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
18 July 1995 | Return made up to 31/05/95; full list of members (20 pages) |
15 June 1995 | New director appointed (4 pages) |
15 June 1995 | Director resigned (4 pages) |
15 June 1995 | Director resigned (2 pages) |
10 January 1993 | Ad 31/12/92--------- £ si [email protected]=2500000 £ ic 6250000/8750000 (2 pages) |
10 January 1993 | Ad 31/12/92--------- £ si [email protected]=2500000 £ ic 6250000/8750000 (2 pages) |
16 January 1992 | Ad 31/12/91--------- £ si [email protected]=1500000 £ ic 4750000/6250000 (2 pages) |
16 January 1992 | Ad 31/12/91--------- £ si [email protected]=1500000 £ ic 4750000/6250000 (2 pages) |
29 July 1991 | Full accounts made up to 31 December 1990 (13 pages) |
29 July 1991 | Full accounts made up to 31 December 1990 (13 pages) |
8 August 1990 | Full accounts made up to 31 December 1989 (11 pages) |
8 August 1990 | Full accounts made up to 31 December 1989 (11 pages) |
3 August 1989 | Full accounts made up to 31 December 1988 (12 pages) |
3 August 1989 | Full accounts made up to 31 December 1988 (12 pages) |
1 February 1989 | Memorandum and Articles of Association (6 pages) |
1 February 1989 | Memorandum and Articles of Association (6 pages) |
12 January 1989 | Wd 14/12/88 ad 05/12/88--------- £ si [email protected]=2000000 £ ic 2750000/4750000 (2 pages) |
12 January 1989 | Wd 14/12/88 ad 05/12/88--------- £ si [email protected]=2000000 £ ic 2750000/4750000 (2 pages) |
30 June 1983 | Accounts made up to 31 December 1982 (11 pages) |
30 June 1983 | Accounts made up to 31 December 1982 (11 pages) |
16 June 1982 | Accounts made up to 31 December 1981 (11 pages) |
16 June 1982 | Accounts made up to 31 December 1981 (11 pages) |
21 June 1971 | Accounts made up to 31 December 2070 (12 pages) |
21 June 1971 | Accounts made up to 31 December 2070 (12 pages) |
1 July 1970 | Accounts made up to 31 December 2069 (14 pages) |
1 July 1970 | Accounts made up to 31 December 2069 (14 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |