Credit Insurance Association,Limited(The)

Company Name	Credit Insurance Association,Limited(The)
Company Status	Dissolved
Company Number	00124741
Category	Private Limited Company
Incorporation Date	12 October 1912(110 years, 6 months ago)
Dissolution Date	10 August 2008 (14 years, 7 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

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2003(90 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 August 2008)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 69 years ago)
Status	Closed
Appointed	28 April 2004(91 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2005(93 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 August 2008)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	01 December 1999(87 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 10 August 2008)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Christopher Baker
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 January 1999)
Role	Insurance Broker
Correspondence Address	9 Emmanuel Road Wylde Green Sutton Coldfield West Midlands B73 5LY

Director Name	Peter Russell Barret
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 January 1999)
Role	Credit Insurance Broker
Correspondence Address	Elsinore 14 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU

Director Name	Nigel Bernard Bovingdon
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 February 2003)
Role	Insurance Broker
Correspondence Address	Ravenhead Ingarsby Leicestershire LE7 9JD

Director Name	Mr Christopher John Brownlees
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 January 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	12 Luttrell Avenue Putney London SW15 6PF

Director Name	Stephen Charles Buer
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1994)
Role	Insurance Broker
Correspondence Address	Nethercott The Avenue North Fambridge Chelmsford Essex CM3 6LZ

Director Name	Mr Anthony Simon Cawthorne
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	Panama Chorleywood Road Rickmansworth Hertfordshire WD3 4ER

Director Name	Mr Stuart Firth
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 January 1999)
Role	Insurance Broker
Correspondence Address	29 Brookfield Crescent Hampsthwaite Harrogate North Yorkshire HG3 2EE

Director Name	Mr Bryan Anthony Gibbons
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 London Road Lichfield Staffordshire WS16 9EP

Director Name	Mr Ronald Edgar Granger
Date of Birth	May 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Insurance Broker
Correspondence Address	Starlings Felcourt Road Felcourt East Grinstead West Sussex RH19 2LF

Director Name	Mr Anthony Geoffrey Clive Howland Jackson
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 1993)
Role	Insurance Broker
Correspondence Address	Marks Gate Fordham Colchester Essex CO6 3NR

Director Name	Mr James Alan Larkin
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 February 1999)
Role	Insurance Broker
Correspondence Address	The Mount Hornton Banbury Oxfordshire OX15 6BT

Director Name	Mr Simon Le Messurier Scott
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 February 1999)
Role	Insurance Broker
Correspondence Address	Burnt Platt Cheriton Alresford Hampshire SO24 0PY

Director Name	Mr Aidan Paul Morris
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 January 1999)
Role	Insurance Broker
Correspondence Address	49 Heather Grove Hartley Wintney Basingstoke Hampshire RG27 8SE

Director Name	Richard Sidney Morris
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 High Gables Loughton Essex IG10 4EZ

Director Name	Mr Andrew Hugh Alistair Neill
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 February 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Earlsfield Road London SW18 3DB

Director Name	Peter Leslie Thomas Pears
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 February 2000)
Role	Insurance Broker
Correspondence Address	22 Silver Birch Coppice Four Oaks Sutton Coldfield West Midlands B74 4NA

Director Name	Bryan William Squibb
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 January 1999)
Role	Insurance Broker
Correspondence Address	Corner House Brookview Thaxted Essex CM6 2JU

Director Name	Mr Godfrey Charles Manning Tetlow
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 September 1991)
Role	Insurance Broker
Correspondence Address	Caigers Itchell Lane Crondall Farnham Surrey GU10 5PR

Director Name	Mr Mark John Turvey
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 1992)
Role	Insurance Broker
Correspondence Address	29 Stapleton Road London SW17 8BA

Secretary Name	Mr Robert Hugh Griffiths
Nationality	British
Status	Resigned
Appointed	08 July 1991(78 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	122 Connaught Road Reading Berkshire RG3 2UF

Director Name	Andrew Brian Strong
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(79 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 January 1999)
Role	Insurance Broker
Correspondence Address	Halidon House 15 Claremont House Esher Surrey KT10 9DP

Director Name	Adnan Mohammed Alkhalidi
Date of Birth	June 1944 (Born 78 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	01 July 1993(80 years, 9 months after company formation)
Appointment Duration	2 years (resigned 08 July 1995)
Role	Merchant
Correspondence Address	7 Albert Road Allesley Coventry CV5 9AS

Director Name	John Sangster Anderson
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(81 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 January 1999)
Role	Insurance Broker
Correspondence Address	82 Buryfield Road Solihull West Midlands B91 2DQ

Director Name	Mr Simon James Baker
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(81 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 February 1999)
Role	Credit Insurance Broker
Correspondence Address	8 Hagley Close Hagley Stourbridge West Midlands DY9 9LP

Director Name	John Langford
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(81 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1994)
Role	Credit Insurance Broker
Correspondence Address	21 Westwinn View Leeds West Yorkshire LS14 2HY

Director Name	Mr Michael David Stott
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(81 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 January 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Queens Avenue Shirley Solihull West Midlands B90 2NT

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	06 October 1994(82 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Mr Michael Raybould
Nationality	British
Status	Resigned
Appointed	23 May 1997(84 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Upper Glenburn Road Bearsden Glasgow Lanarkshire G61 4BW Scotland

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(90 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(90 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(93 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	Kingston Smith & Partners Llp Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,739

Accounts

Latest Accounts	31 December 2005 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2008	Liquidators statement of receipts and payments to 9 September 2008 (5 pages)
10 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
28 September 2007	Registered office changed on 28/09/07 from: 8 devonshire square london EC2M 4PL (1 page)
26 September 2007	Appointment of a voluntary liquidator (1 page)
18 September 2007	Ord.res. "Books,records.etc" (1 page)
18 September 2007	Ex.res. "In specie" (1 page)
18 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 September 2007	Declaration of solvency (3 pages)
18 April 2007	Director resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 August 2006	Return made up to 08/07/06; full list of members (6 pages)
28 February 2006	New director appointed (5 pages)
27 February 2006	New director appointed (5 pages)
24 January 2006	Director resigned (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 August 2005	Return made up to 08/07/05; full list of members (6 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 August 2004	Return made up to 08/07/04; full list of members (6 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
4 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 August 2003	Return made up to 08/07/03; full list of members (6 pages)
1 May 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
8 March 2003	New director appointed (9 pages)
8 March 2003	New director appointed (8 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (9 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 April 2002	Director's particulars changed (1 page)
26 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 July 2001	Return made up to 08/07/01; full list of members (6 pages)
23 March 2001	Registered office changed on 23/03/01 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
8 August 2000	Return made up to 08/07/00; full list of members (7 pages)
6 July 2000	Full accounts made up to 31 December 1999 (8 pages)
17 May 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
17 December 1999	Secretary resigned (1 page)
16 August 1999	Return made up to 08/07/99; full list of members (8 pages)
1 August 1999	Full accounts made up to 31 December 1998 (8 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
20 November 1998	Full accounts made up to 31 December 1997 (8 pages)
29 July 1998	Return made up to 08/07/98; full list of members (14 pages)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
3 August 1997	Return made up to 08/07/97; full list of members (14 pages)
20 July 1997	Director's particulars changed (1 page)
10 July 1997	Secretary resigned (1 page)
7 July 1997	New secretary appointed (2 pages)
7 January 1997	Auditor's resignation (1 page)
24 July 1996	Return made up to 08/07/96; full list of members (14 pages)
1 July 1996	Full accounts made up to 31 December 1995 (12 pages)
20 July 1995	Return made up to 08/07/95; full list of members (28 pages)
6 July 1995	Full accounts made up to 31 December 1994 (11 pages)
30 April 1995	Director resigned (4 pages)
15 November 1994	New director appointed (2 pages)
21 September 1994	New director appointed (2 pages)
6 September 1994	Full accounts made up to 31 December 1993 (11 pages)
7 July 1994	Return made up to 08/07/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 1994	Director resigned (2 pages)
14 February 1994	Director resigned (2 pages)
21 July 1993	Full accounts made up to 31 December 1992 (9 pages)
21 July 1993	Return made up to 08/07/93; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 July 1993	Director's particulars changed (2 pages)
9 March 1993	Director resigned (2 pages)
26 August 1992	Director resigned (2 pages)
22 July 1992	Return made up to 08/07/92; no change of members 363(288) ‐ Director's particulars changed (10 pages)
16 June 1992	Full accounts made up to 31 December 1991 (9 pages)
3 March 1992	New director appointed (2 pages)
10 January 1992	Director resigned (2 pages)
19 September 1991	Director resigned (2 pages)
5 August 1991	Return made up to 08/07/91; no change of members (14 pages)
19 July 1991	Full accounts made up to 31 December 1990 (12 pages)
25 February 1991	New director appointed (2 pages)
21 February 1991	New director appointed (2 pages)
16 February 1991	New director appointed (2 pages)
6 July 1990	Return made up to 02/07/90; full list of members (14 pages)
5 July 1990	Full accounts made up to 31 December 1989 (12 pages)
3 October 1989	Return made up to 03/08/89; full list of members (14 pages)
7 September 1989	Full accounts made up to 31 December 1988 (8 pages)
16 August 1989	Director resigned (1 page)
10 March 1989	New director appointed (1 page)
13 February 1989	Director resigned (1 page)
19 January 1989	Director resigned (1 page)
15 December 1988	Return made up to 22/11/88; full list of members (8 pages)
30 November 1988	New director appointed (2 pages)
29 November 1988	Full accounts made up to 31 December 1987 (9 pages)
28 November 1988	New director appointed (2 pages)
22 August 1988	New director appointed (2 pages)
17 August 1988	New director appointed (2 pages)
27 April 1988	New director appointed (2 pages)
25 April 1988	Accounts made up to 31 March 1987 (9 pages)
25 April 1988	Return made up to 27/10/87; full list of members (8 pages)
20 April 1988	New director appointed (2 pages)
25 January 1988	Director resigned (2 pages)
6 January 1988	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 June 1987	Director resigned (2 pages)
30 March 1987	Director resigned (2 pages)
19 January 1987	Full accounts made up to 31 March 1986 (7 pages)
19 January 1987	Return made up to 20/12/86; full list of members (8 pages)
7 November 1986	New director appointed (4 pages)
6 June 1986	Director resigned (2 pages)
7 May 1986	New director appointed (7 pages)
12 October 1912	Certificate of incorporation (1 page)

Credit Insurance Association,Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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