Corbets Tey
Upminster
Essex
RM14 3YX
Director Name | Mr David Rowley Rose |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 2007(95 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 13 May 2008) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 1998(86 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 13 May 2008) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Robert Avisson Scott |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 May 1992(80 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 February 1997) |
Role | Insurance Manager |
Correspondence Address | Glebe House Auchterarder Road Dunning Perthshire PH2 0RJ Scotland |
Director Name | Thomas Roberts |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(80 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 November 1992) |
Role | Insurance Executive |
Correspondence Address | Holly House 6 Westerhill Perth PH1 1DH Scotland |
Director Name | Nigel George Lister |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(80 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 1997) |
Role | Insurance Manager |
Correspondence Address | 61 Spoutwells Drive Scone Perth PH2 6PQ Scotland |
Secretary Name | Richard Andrew Whitaker |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(80 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 February 1997) |
Role | Company Director |
Correspondence Address | Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland |
Director Name | Mr Robert Newton |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(80 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 08 June 2001) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Molebank House Haydens Close Chipping Campden Gloucestershire GL55 6JN Wales |
Director Name | David Gavin MacDonald |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(85 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 March 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 St. Marys Drive Perth Perthshire PH2 7BY Scotland |
Secretary Name | Philip Martin White |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(85 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 19 Stafford Close Chafford Hundred Grays Essex RM16 6ND |
Director Name | Mr Richard Andrew Whitaker |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(85 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 30 November 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS |
Director Name | Mr Paul Anthony Found |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(86 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 June 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Verulam Avenue Purley Surrey CR8 3NR |
Director Name | Dr Cornelis Antonius Carolus Maria Schrauwers |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 December 1998(86 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 30 November 2001) |
Role | Insurance Manager |
Country of Residence | England |
Correspondence Address | Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB |
Director Name | Mr Mark Steven Hodges |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(89 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 May 2006) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
Director Name | Ms Bridget Fiona McIntyre |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(89 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 09 June 2005) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ |
Director Name | Patrick Joseph Robert Snowball |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(89 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 14 March 2006) |
Role | Insurance Company Official |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Caroline Francis Ramsay |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2004(92 years after company formation) |
Appointment Duration | 3 months (resigned 26 April 2004) |
Role | Insurance Company Offical |
Correspondence Address | 5 Aspland Road Norwich Norfolk NR1 1SH |
Director Name | Mr Philip Charles Easter |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2005(93 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 14 March 2006) |
Role | Insurance Company Official |
Country of Residence | England |
Correspondence Address | Arlington House Arlington Lane Norwich NR2 2DB |
Director Name | Scott Egan |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(94 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 April 2007) |
Role | Insurance Company Official |
Correspondence Address | 18 Broadmead Green Thorpe End Norwich NR13 5DE |
Director Name | John Seaton |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(94 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 April 2007) |
Role | Underwriting Director |
Correspondence Address | 204 Hurricane Way Woodley Reading Berkshire RG5 4UH |
Director Name | Mr David John Ramsay McMillan |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2006(94 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 24 April 2007) |
Role | Insurance Company Official |
Correspondence Address | 17c Circus Lane Edinburgh EH3 6SU Scotland |
Director Name | Mr Sean Egan |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2007(94 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 April 2007) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 19 Prior Park Buildings Bath BA2 4NP |
Registered Address | One Lloyds Avenue London EC3N 3DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £578,000 |
Cash | £30,000 |
Current Liabilities | £8,028,000 |
Latest Accounts | 29 April 2006 (17 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 29 April |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 May 2007 | Declaration of solvency (3 pages) |
16 May 2007 | Resolutions
|
16 May 2007 | Appointment of a voluntary liquidator (1 page) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | New director appointed (1 page) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | New director appointed (1 page) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | Director resigned (1 page) |
8 March 2007 | Full accounts made up to 29 April 2006 (17 pages) |
8 January 2007 | New director appointed (1 page) |
10 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
10 August 2006 | Location of register of members (1 page) |
2 June 2006 | Director's particulars changed (1 page) |
16 May 2006 | New director appointed (1 page) |
16 May 2006 | Director resigned (1 page) |
24 March 2006 | New director appointed (1 page) |
24 March 2006 | Director resigned (1 page) |
24 March 2006 | Director resigned (1 page) |
24 March 2006 | New director appointed (1 page) |
2 March 2006 | Full accounts made up to 29 April 2005 (19 pages) |
23 February 2006 | Director's particulars changed (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
26 October 2005 | Full accounts made up to 31 December 2004 (19 pages) |
19 October 2005 | Accounting reference date shortened from 31/12/05 to 29/04/05 (1 page) |
12 October 2005 | Accounting reference date shortened from 29/04/05 to 31/12/04 (1 page) |
19 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
29 June 2005 | New director appointed (1 page) |
22 June 2005 | Director resigned (1 page) |
4 May 2005 | Accounting reference date extended from 31/12/04 to 29/04/05 (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (19 pages) |
4 August 2004 | Return made up to 14/07/04; full list of members (3 pages) |
28 April 2004 | Director resigned (1 page) |
12 February 2004 | New director appointed (1 page) |
7 November 2003 | Return made up to 01/10/03; full list of members (6 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
13 July 2003 | Resolutions
|
17 January 2003 | Registered office changed on 17/01/03 from: st helen's 1 undershaft london EC3P 3DQ (1 page) |
8 October 2002 | Return made up to 01/10/02; full list of members (3 pages) |
10 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
1 August 2002 | Registered office changed on 01/08/02 from: one lloyds avenue london EC3N 3DH (1 page) |
5 July 2002 | Secretary's particulars changed (1 page) |
24 January 2002 | Auditor's resignation (1 page) |
20 December 2001 | Director resigned (1 page) |
18 October 2001 | Full accounts made up to 31 December 2000 (19 pages) |
3 October 2001 | Return made up to 01/10/01; full list of members (3 pages) |
18 June 2001 | Director resigned (1 page) |
18 June 2001 | New director appointed (3 pages) |
18 June 2001 | Director resigned (1 page) |
18 June 2001 | New director appointed (3 pages) |
18 June 2001 | New director appointed (2 pages) |
28 March 2001 | Director resigned (1 page) |
23 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
12 September 2000 | Full accounts made up to 31 December 1999 (18 pages) |
10 July 2000 | Secretary's particulars changed (1 page) |
12 June 2000 | Resolutions
|
16 December 1999 | Auditor's resignation (1 page) |
16 December 1999 | Auditor's resignation (1 page) |
27 September 1999 | Return made up to 01/10/99; full list of members (17 pages) |
27 September 1999 | Director's particulars changed (1 page) |
10 September 1999 | Director's particulars changed (1 page) |
9 September 1999 | Resolutions
|
1 July 1999 | Full accounts made up to 31 December 1998 (18 pages) |
24 December 1998 | New secretary appointed (2 pages) |
23 December 1998 | New director appointed (4 pages) |
23 December 1998 | Secretary resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | New director appointed (3 pages) |
22 October 1998 | Return made up to 01/10/98; full list of members (12 pages) |
14 October 1998 | Director's particulars changed (1 page) |
30 September 1998 | Secretary's particulars changed (1 page) |
13 March 1998 | Full accounts made up to 31 December 1997 (17 pages) |
22 January 1998 | Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page) |
22 October 1997 | Return made up to 01/10/97; full list of members (8 pages) |
22 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
3 March 1997 | New secretary appointed (2 pages) |
3 March 1997 | Secretary resigned (1 page) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | Director resigned (1 page) |
17 December 1996 | Auditor's resignation (1 page) |
30 October 1996 | Return made up to 01/10/96; full list of members (8 pages) |
4 August 1996 | Full accounts made up to 31 December 1995 (18 pages) |
30 May 1996 | Director's particulars changed (2 pages) |
26 October 1995 | Return made up to 01/10/95; full list of members (14 pages) |
15 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
4 August 1995 | Secretary's particulars changed (4 pages) |
17 August 1994 | Full accounts made up to 31 December 1993 (11 pages) |
26 July 1993 | Full accounts made up to 31 December 1992 (9 pages) |
7 October 1992 | Full accounts made up to 31 December 1991 (10 pages) |
17 July 1992 | Resolutions
|
11 September 1991 | Full accounts made up to 31 December 1990 (9 pages) |
10 June 1991 | Return made up to 16/05/91; change of members (7 pages) |
12 July 1990 | Full accounts made up to 31 December 1989 (10 pages) |
27 June 1989 | Full accounts made up to 31 December 1988 (9 pages) |
22 July 1988 | Full accounts made up to 31 December 1987 (9 pages) |
12 August 1987 | Full accounts made up to 31 December 1986 (10 pages) |
26 June 1986 | Full accounts made up to 31 December 1985 (11 pages) |
24 May 1986 | Return made up to 20/05/86; full list of members (8 pages) |
18 July 1985 | Accounts made up to 31 December 1984 (11 pages) |
16 May 1984 | Accounts made up to 31 December 1983 (8 pages) |
25 May 1983 | Accounts made up to 31 December 1982 (8 pages) |
7 September 1981 | Accounts made up to 31 December 1980 (6 pages) |
23 July 1980 | Accounts made up to 31 December 1979 (5 pages) |
1 August 1979 | Accounts made up to 31 December 1978 (5 pages) |
24 August 1978 | Accounts made up to 31 December 1977 (5 pages) |
13 June 1977 | Accounts made up to 31 December 1976 (5 pages) |
13 June 1977 | Accounts made up to 31 December 1976 (5 pages) |
16 June 1975 | Accounts made up to 31 December 1974 (5 pages) |
29 May 1975 | Annual return made up to 16/05/75 (5 pages) |