National Transit Insurance Company Limited(The)

Company Name	National Transit Insurance Company Limited(The)
Company Status	Dissolved
Company Number	00128163
Category	Private Limited Company
Incorporation Date	4 April 1913(111 years, 1 month ago)
Dissolution Date	29 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Adam Craston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2004(91 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Oast Road Oxted Surrey RH8 9DX

Director Name	Mrs Denise Patricia Cockrem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2005(92 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pointers Hill Westcott Dorking Surrey RH4 3PF

Director Name	Mr Mark George Culmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2005(92 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 March 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Little Cranford House Bridge Lane, Shawford Winchester Hampshire SO21 2BL

Director Name	Mr Michael Harris
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2005(92 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 March 2009)
Role	Director Capital Management
Country of Residence	United Kingdom
Correspondence Address	43 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UU

Secretary Name	Mr Luke Thomas
Nationality	British
Status	Closed
Appointed	18 May 2006(93 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Brook Road Thornton Heath Surrey CR7 7RD

Director Name	Sir Roger Albert Gartside Neville
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(79 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 1993)
Role	Insurance Manager
Correspondence Address	Towngate House Tidebrook Wadhurst Sussex TN5 6PE

Director Name	Thomas Scott Nelson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(79 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Insurance Manager
Correspondence Address	Ramblers 3 The Cricket Green Woodside Road Chiddingfold Surrey GU8 4UG

Director Name	Thomas Arthur Hayes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(79 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1994)
Role	Insurance Manager
Correspondence Address	Oak House Colchester Road Ardleigh Essex CO7 7PH

Secretary Name	Eric Roland Wills
Nationality	British
Status	Resigned
Appointed	23 April 1992(79 years, 1 month after company formation)
Appointment Duration	5 years (resigned 23 April 1997)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

Director Name	Mr James Rochelle
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(80 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1995)
Role	Insurance Manager
Correspondence Address	Peelings Domesday Green St Leonards Road Horsham West Sussex RH13 6BB

Director Name	Mr Michael John Heaps
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(80 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 1995)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	9 Rusper Road Horsham West Sussex RH12 4BA

Director Name	Philip John Dell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(81 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 1998)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	6 The Ridge Leatherhead Surrey KT22 9DD

Director Name	Mr Joseph Ian Foord
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(81 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 1998)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	4 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Mr Stephen William Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(82 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2002)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Pine Lodge Firs Road Kenley Surrey CR8 5LH

Director Name	Mr Peter Edwin Croucher
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(82 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 1998)
Role	Insurance Manager
Correspondence Address	8 Offington Gardens Worthing West Sussex BN14 9AT

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	24 April 1997(84 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(85 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Francis David Booth
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(85 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 2002)
Role	Chartered Accountant
Correspondence Address	Lower Church Farmhouse Speldhurst Hill Speldhurst Kent TN3 0NJ

Secretary Name	Balbir Kelly
Nationality	British
Status	Resigned
Appointed	15 September 2000(87 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 August 2001)
Role	Company Director
Correspondence Address	36 Warwick Avenue Slough Berkshire SL2 1DX

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	03 August 2001(88 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	09 July 2002(89 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(89 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Director Name	Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(91 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG

Secretary Name	Mr Mark Richard Chambers
Nationality	British
Status	Resigned
Appointed	09 December 2005(92 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Southern Road London N2 9LE

Director Name	Mrs Helen Mary Maxwell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(92 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 January 2007)
Role	Group Tax Director
Country of Residence	England
Correspondence Address	96 Guibal Road Lee London SE12 9LZ

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(89 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2004)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,543,000
Current Liabilities	£2,606,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2009	Liquidators statement of receipts and payments to 19 December 2008 (5 pages)
29 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
4 December 2008	Liquidators statement of receipts and payments to 16 November 2008 (5 pages)
3 June 2008	Liquidators statement of receipts and payments to 16 November 2008 (5 pages)
11 December 2007	Liquidators statement of receipts and payments (5 pages)
25 January 2007	Director resigned (1 page)
4 December 2006	Registered office changed on 04/12/06 from: st mark's court chart way horsham west sussex RH12 1XL (1 page)
1 December 2006	Declaration of solvency (3 pages)
1 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 December 2006	Appointment of a voluntary liquidator (1 page)
22 September 2006	Full accounts made up to 31 December 2005 (14 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
8 May 2006	Return made up to 31/03/06; full list of members (7 pages)
14 March 2006	Director's particulars changed (1 page)
23 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (4 pages)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Secretary resigned (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (12 pages)
27 April 2005	Return made up to 31/03/05; full list of members (7 pages)
1 November 2004	New director appointed (3 pages)
1 November 2004	Director resigned (1 page)
5 October 2004	Location of register of members (1 page)
5 October 2004	Director resigned (1 page)
20 August 2004	New director appointed (3 pages)
11 May 2004	Full accounts made up to 31 December 2003 (11 pages)
14 April 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 14/04/04 (7 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Full accounts made up to 31 December 2002 (12 pages)
24 February 2003	Auditor's resignation (3 pages)
6 October 2002	New director appointed (5 pages)
6 October 2002	Director resigned (1 page)
17 August 2002	Secretary resigned (1 page)
6 August 2002	New director appointed (3 pages)
6 August 2002	Director resigned (1 page)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New secretary appointed (2 pages)
25 April 2002	Return made up to 31/03/02; full list of members (5 pages)
7 March 2002	Full accounts made up to 31 December 2001 (12 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
26 April 2001	Return made up to 23/04/01; full list of members (5 pages)
19 April 2001	Full accounts made up to 31 December 2000 (11 pages)
23 February 2001	Location of register of members (1 page)
17 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
25 July 2000	Director's particulars changed (1 page)
25 May 2000	Full accounts made up to 31 December 1999 (11 pages)
26 April 2000	Return made up to 23/04/00; full list of members (6 pages)
12 January 2000	Director's particulars changed (1 page)
19 August 1999	Director resigned (1 page)
20 May 1999	Full accounts made up to 31 December 1998 (11 pages)
27 April 1999	Return made up to 23/04/99; full list of members (9 pages)
31 March 1999	Registered office changed on 31/03/99 from: 1BARTHOLOMEW lane london EC2N 2AB (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
3 September 1998	Auditor's resignation (4 pages)
29 April 1998	Return made up to 23/04/98; full list of members (7 pages)
8 April 1998	Full accounts made up to 31 December 1997 (10 pages)
12 February 1998	Director resigned (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (10 pages)
23 May 1997	New secretary appointed (2 pages)
30 April 1997	Return made up to 23/04/97; full list of members (9 pages)
3 June 1996	Full accounts made up to 31 December 1995 (10 pages)
30 April 1996	Return made up to 23/04/96; full list of members (9 pages)
21 August 1995	Director resigned;new director appointed (6 pages)
15 August 1995	New director appointed (6 pages)
4 May 1995	Director resigned (4 pages)
1 May 1995	Return made up to 23/04/95; full list of members (14 pages)
3 June 1983	Accounts made up to 31 December 1982 (9 pages)

National Transit Insurance Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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