Energy Insurance Brokers And Risk Management Consultants Limited

Company Name	Energy Insurance Brokers And Risk Management Consultants Limited
Company Status	Dissolved
Company Number	00172361
Category	Private Limited Company
Incorporation Date	31 December 1920(103 years, 4 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Joseph Edgar
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2002(81 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 June 2006)
Role	Insurance
Correspondence Address	19 Hayes Lane Bromley Kent BR2 9EA

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(84 years, 5 months after company formation)
Appointment Duration	1 year (closed 20 June 2006)
Role	Executive Director Finance & A
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	31 May 2005(84 years, 5 months after company formation)
Appointment Duration	1 year (closed 20 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	03 June 2005(84 years, 5 months after company formation)
Appointment Duration	1 year (closed 20 June 2006)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Allistair Scott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(72 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 07 September 2001)
Role	Insurance Economist
Correspondence Address	12 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Director Name	Mr Frederick Paul Chilton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(72 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	St Leonards Farm Fryerning Ingatestone Essex CM4 0PB

Secretary Name	John Lawrence Hill
Nationality	British
Status	Resigned
Appointed	01 February 1993(72 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Christopher Stanhope Duncan Sandberg
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(75 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 1999)
Role	Insurance Broker & Consultant
Correspondence Address	2b Kempson Road London SW6 4PU

Director Name	Peter Jeremy John Stow
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(75 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2001)
Role	Insurance Broker
Correspondence Address	Tharston Hall Hall Road Tharston Norwich Norfolk NR15 2YE

Director Name	David John Thornton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(75 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1999)
Role	Consultant
Correspondence Address	72 Shenfield Place Shenfield Brentwood Essex CM15 9AJ

Director Name	Michael Julian White
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(78 years, 7 months after company formation)
Appointment Duration	5 years (resigned 27 July 2004)
Role	Insurance Broker
Correspondence Address	107 Fordwich Rise Hertford SG14 2DF

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,879

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
23 January 2006	Application for striking-off (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 June 2005	New director appointed (10 pages)
30 June 2005	New director appointed (7 pages)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned (1 page)
24 February 2005	Return made up to 01/02/05; full list of members (5 pages)
13 September 2004	Full accounts made up to 31 December 2003 (9 pages)
25 August 2004	Director resigned (1 page)
25 February 2004	Return made up to 01/02/04; full list of members (5 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 April 2003	Secretary's particulars changed (1 page)
7 March 2003	Return made up to 01/02/03; full list of members (5 pages)
20 December 2002	Full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Return made up to 01/02/02; no change of members (4 pages)
8 May 2002	New director appointed (2 pages)
18 January 2002	Auditor's resignation (1 page)
3 December 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 September 2001	Director resigned (1 page)
22 February 2001	Return made up to 01/02/01; full list of members (6 pages)
21 January 2001	Director resigned (1 page)
7 July 2000	Full accounts made up to 31 December 1999 (9 pages)
15 May 2000	Director resigned (1 page)
29 February 2000	Return made up to 01/02/00; full list of members (8 pages)
15 September 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
1 August 1999	Full accounts made up to 31 December 1998 (9 pages)
22 March 1999	Director's particulars changed (1 page)
22 March 1999	Return made up to 01/02/99; full list of members (8 pages)
24 September 1998	Full accounts made up to 31 December 1997 (8 pages)
12 February 1998	Return made up to 01/02/98; full list of members (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
3 September 1997	Auditor's resignation (1 page)
19 February 1997	Return made up to 01/02/97; full list of members (7 pages)
8 October 1996	Full accounts made up to 31 December 1995 (9 pages)
6 September 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
29 February 1996	Return made up to 01/02/96; no change of members (4 pages)
10 October 1995	Full accounts made up to 31 December 1994 (9 pages)
24 December 1984	Memorandum and Articles of Association (17 pages)

Energy Insurance Brokers And Risk Management Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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