West End
Southampton
Hampshire
SO18 3PS
Secretary Name | Rosemary Anne Smith |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 April 1992(89 years, 2 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Company Director |
Correspondence Address | 29 Kingcup Close Broadstone Dorset BH18 9GS |
Director Name | Charles Frederick Moxom |
---|---|
Date of Birth | December 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(89 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 August 1993) |
Role | Insurance Underwriterr |
Correspondence Address | Flat 10 Prusoms Island 135 Wapping High Street London E1 9NQ |
Director Name | Peter Norman Osmond Robinson |
---|---|
Date of Birth | January 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(89 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 December 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Convent Gardens Findon Worthing West Sussex BN14 0RZ |
Registered Address | PO Box 695 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000,000 |
Latest Accounts | 31 December 2000 (22 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 June 2002 | Dissolved (1 page) |
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11 March 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 January 2002 | Director resigned (1 page) |
31 August 2001 | Registered office changed on 31/08/01 from: kpmg corporate recovery po box 730 20 farringdon street london EC4A 4PP (1 page) |
20 July 2001 | Registered office changed on 20/07/01 from: fortis house tollgate eastliegh hampshire SO53 3YA (1 page) |
12 July 2001 | Declaration of solvency (3 pages) |
12 July 2001 | Res re specie (1 page) |
12 July 2001 | Resolutions
|
12 July 2001 | Appointment of a voluntary liquidator (1 page) |
11 June 2001 | Accounts made up to 31 December 2000 (5 pages) |
20 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
2 August 2000 | Full accounts made up to 31 December 1999 (5 pages) |
26 May 2000 | Director's particulars changed (1 page) |
19 April 2000 | Return made up to 06/04/00; full list of members
|
1 March 2000 | Company name changed fortis insurance LIMITED\certificate issued on 01/03/00 (2 pages) |
13 January 2000 | Company name changed leadenhall insurance LIMITED\certificate issued on 14/01/00 (2 pages) |
2 June 1999 | Full accounts made up to 31 December 1998 (5 pages) |
16 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
2 June 1998 | Accounts made up to 31 December 1997 (5 pages) |
29 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
22 April 1997 | Full accounts made up to 31 December 1996 (5 pages) |
22 April 1997 | Return made up to 06/04/97; full list of members (6 pages) |
28 November 1996 | Auditor's resignation (1 page) |
21 April 1996 | Return made up to 06/04/96; no change of members (4 pages) |