| Company Name | Stewart Wrightson Surety & Specie Limited |
|---|---|
| Directors | Michael Patrick Chitty and Tracy Marina Warren |
| Company Status | Dissolved |
| Company Number | 00166902 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1920(104 years 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 | Mr Michael Patrick Chitty |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(72 years after company formation) |
| Appointment Duration | 32 years |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Eskdale Road Bexleyheath Kent DA7 5DL |
| Secretary Name | Ms Tracy Marina Warren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1997(76 years, 10 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF |
| Director Name | Ms Tracy Marina Warren |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(79 years, 8 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF |
| Director Name | Colin Neil Finlayson Methven |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(72 years after company formation) |
| Appointment Duration | 5 months (resigned 02 October 1992) |
| Role | Insurance Broker |
| Correspondence Address | The Old Rectory Lower Hartwell Aylesbury Buckinghamshire HP17 8NR |
| Secretary Name | Mr Michael Patrick Chitty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(72 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Eskdale Road Bexleyheath Kent DA7 5DL |
| Director Name | Mr Peter Roger Stevens |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(72 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 December 1999) |
| Role | Insurance Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Highbury Road Wimbledon London SW19 7PR |
| Secretary Name | Giles Sebastian Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1993(73 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 February 1997) |
| Role | Company Director |
| Correspondence Address | 20 Barton Road London W14 9HD |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,500 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 July 2003 | Dissolved (1 page) |
|---|---|
| 23 April 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 April 2003 | Res re: books and accounts (1 page) |
| 16 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2001 | Registered office changed on 12/01/01 from: 10,trinity square london EC3P 3AX (1 page) |
| 10 January 2001 | Liquidators powers (2 pages) |
| 10 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2001 | Declaration of solvency (3 pages) |
| 10 January 2001 | Resolutions
|
| 30 May 2000 | Return made up to 01/05/00; full list of members (5 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 7 February 2000 | New director appointed (2 pages) |
| 14 January 2000 | Director resigned (1 page) |
| 31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 3 June 1999 | Return made up to 01/05/99; full list of members (5 pages) |
| 3 December 1998 | Director's particulars changed (1 page) |
| 27 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 28 May 1997 | Return made up to 01/05/97; no change of members (5 pages) |
| 27 March 1997 | Secretary resigned (1 page) |
| 27 March 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 June 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 26 April 1996 | Resolutions
|
| 26 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 6 June 1995 | Return made up to 01/05/95; full list of members (14 pages) |
| 18 April 1995 | Full accounts made up to 31 December 1994 (6 pages) |