Company NameElders Insurance Company,Limited
Company StatusDissolved
Company Number00173303
CategoryPrivate Limited Company
Incorporation Date22 February 1921(100 years, 3 months ago)
Dissolution Date29 March 2009 (12 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Ian Adam Craston
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2004(83 years, 5 months after company formation)
Appointment Duration4 years, 8 months (closed 29 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Oast Road
Oxted
Surrey
RH8 9DX
Director NameMrs Denise Patricia Cockrem
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2005(84 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 29 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Pointers Hill
Westcott
Dorking
Surrey
RH4 3PF
Director NameMr Mark George Culmer
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2005(84 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 29 March 2009)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Cranford House
Bridge Lane, Shawford
Winchester
Hampshire
SO21 2BL
Director NameMr Michael Harris
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2005(84 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 29 March 2009)
RoleDirector Capital Management
Country of ResidenceUnited Kingdom
Correspondence Address43 Bidborough Ridge
Bidborough
Tunbridge Wells
Kent
TN4 0UU
Secretary NameMr Luke Thomas
NationalityBritish
StatusClosed
Appointed18 May 2006(85 years, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 29 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Brook Road
Thornton Heath
Surrey
CR7 7RD
Director NameThomas Arthur Hayes
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(71 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 11 December 1998)
RoleInsurance Manager
Correspondence AddressOak House
Colchester Road
Ardleigh
Essex
CO7 7PH
Director NameMr Thomas Scott Nelson
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(71 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 March 1998)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCastle Field
Old Park Lane
Farnham
Surrey
GU9 0AH
Director NameSir Roger Albert Gartside Neville
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(71 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 1994)
RoleInsurance Manager
Correspondence AddressTowngate House
Tidebrook
Wadhurst
Sussex
TN5 6PE
Secretary NameEric Roland Wills
NationalityBritish
StatusResigned
Appointed23 April 1992(71 years, 2 months after company formation)
Appointment Duration5 years (resigned 23 April 1997)
RoleCompany Director
Correspondence Address2 Chestnut Avenue
Southborough
Tunbridge Wells
Kent
TN4 0BP
Director NameMr Ralph Petty
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(73 years, 7 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 30 June 1995)
RoleInsurance Manager
Correspondence Address30 Park Avenue North
Harpenden
Hertfordshire
AL5 2ED
Director NameDavid James Miller
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1996(74 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 December 1998)
RoleInsurance Manager
Correspondence Address100 Rosebery Avenue
London
EC1R 4TL
Secretary NameMr John Hilton Berg
NationalityBritish
StatusResigned
Appointed24 April 1997(76 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Vicarage Court
Holden Road
London
N12 7DN
Director NameJan Victor Miller
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(77 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 11 December 1998)
RoleGroup Financial Controller
Correspondence Address5 Robin Hill Drive
Elmstead Woods
Chislehurst
Kent
BR7 5ER
Director NameMr Kevin John Powell
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(77 years, 10 months after company formation)
Appointment Duration4 years (resigned 18 December 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Butterton Avenue
Saughall Massie Upton
Wirral
Cheshire
CH49 4RA
Wales
Director NameJohn Sidwell
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(77 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 14 November 1999)
RoleChartered Accountant
Correspondence Address35 Holmead Road
London
SW6 2JD
Director NameMs Wai-Fong Fong Au
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1999(78 years, 9 months after company formation)
Appointment Duration2 years (resigned 19 November 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 War Coppice House
War Coppice Road
Caterham
Surrey
CR3 6EQ
Director NameWai Fong Au
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1999(78 years, 9 months after company formation)
Appointment Duration2 years (resigned 19 November 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 War Coppice House
War Coppice Road
Caterham
Surrey
CR3 6EQ
Secretary NameJason Leslie Wright
NationalityBritish
StatusResigned
Appointed15 September 2000(79 years, 7 months after company formation)
Appointment Duration1 month (resigned 20 October 2000)
RoleCompany Director
Correspondence Address1 Thorndean Street
Earlsfield
London
SW18 4HE
Secretary NameVanessa Jones
NationalityBritish
StatusResigned
Appointed20 October 2000(79 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressStables House
Castle Hill
Bletchingley
Surrey
RH1 4LB
Director NameMr Paul Spencer
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(80 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 March 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Victoria Square
London
SW1W 0QY
Secretary NameMiss Jacqueline Elizabeth Fox
NationalityBritish
StatusResigned
Appointed23 July 2002(81 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 December 2005)
RoleCompany Director
Correspondence AddressLittle Dormers
3 Wicken Road
Newport
Essex
CB11 3QD
Director NameMr Richard Owen Hudson
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(81 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 July 2004)
RoleInsurance Executive
Correspondence Address42 Pine Grove
Brookmans Park
Hatfield
Hertfordshire
AL9 7BS
Director NamePatrick Charles Regan
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(83 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressGrove Cottage
Nayland Road, Great Horkesley
Colchester
Essex
CO6 4AG
Director NameMr Brendan James McManus
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2005(84 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 2007)
RoleMarketing & Distribution D
Country of ResidenceUnited Kingdom
Correspondence Address35 Merchants House Collington Street
London
SE10 9LX
Director NameMr Raymond Charles Cox
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2005(84 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2006)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence Address31 Meadow Walk
Harpenden
Hertfordshire
AL5 5TF
Secretary NameMr Mark Richard Chambers
NationalityBritish
StatusResigned
Appointed09 December 2005(84 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Southern Road
London
N2 9LE
Director NameMrs Helen Mary Maxwell
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(84 years, 10 months after company formation)
Appointment Duration1 year (resigned 08 January 2007)
RoleGroup Tax Director
Country of ResidenceEngland
Correspondence Address96 Guibal Road
Lee
London
SE12 9LZ
Director NameNon-Destructive Testers Limited (Corporation)
StatusResigned
Appointed23 July 2002(81 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 October 2004)
Correspondence AddressSt Mark's Court
Chart Way
Horsham
West Sussex
RH12 1XL

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£3,646,000
Current Liabilities£121,000

Accounts

Latest Accounts31 December 2005 (15 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2009Liquidators statement of receipts and payments to 19 December 2008 (5 pages)
29 December 2008Return of final meeting in a members' voluntary winding up (3 pages)
4 December 2008Liquidators statement of receipts and payments to 16 November 2008 (5 pages)
3 June 2008Liquidators statement of receipts and payments to 16 November 2008 (5 pages)
11 December 2007Liquidators statement of receipts and payments (5 pages)
26 September 2007Director resigned (1 page)
25 January 2007Director resigned (1 page)
4 December 2006Registered office changed on 04/12/06 from: st mark's court chart way horsham west sussex RH12 1XL (1 page)
1 December 2006Declaration of solvency (3 pages)
1 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 December 2006Appointment of a voluntary liquidator (1 page)
6 November 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 06/11/06
(9 pages)
20 October 2006Director resigned (1 page)
22 September 2006Full accounts made up to 31 December 2005 (14 pages)
15 June 2006New secretary appointed (2 pages)
15 June 2006Secretary resigned (1 page)
14 March 2006Director's particulars changed (1 page)
23 February 2006New director appointed (2 pages)
14 February 2006New secretary appointed (1 page)
14 February 2006Director resigned (1 page)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (4 pages)
14 February 2006New director appointed (2 pages)
14 February 2006Secretary resigned (1 page)
7 November 2005Return made up to 30/09/05; full list of members (8 pages)
27 July 2005New director appointed (2 pages)
11 July 2005New director appointed (2 pages)
23 May 2005Full accounts made up to 31 December 2004 (12 pages)
5 January 2005Statement of affairs (6 pages)
5 January 2005Ad 23/12/04--------- £ si [email protected]=1000000 £ ic 2350000/3350000 (2 pages)
1 November 2004New director appointed (3 pages)
1 November 2004Director resigned (1 page)
18 October 2004Return made up to 30/09/04; full list of members (5 pages)
6 October 2004Location of register of members (1 page)
20 August 2004New director appointed (2 pages)
12 August 2004Director resigned (1 page)
11 August 2004Scheme of arrangement - amalgamation (104 pages)
13 July 2004Resolutions
  • RES13 ‐ Scheme of arrangement 01/07/04
(1 page)
11 May 2004Full accounts made up to 31 December 2003 (11 pages)
23 January 2004Ad 22/12/03--------- £ si [email protected]=2000000 £ ic 350000/2350000 (7 pages)
22 January 2004Nc inc already adjusted 16/12/03 (1 page)
15 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
16 October 2003Return made up to 30/09/03; full list of members (5 pages)
15 May 2003Full accounts made up to 31 December 2002 (11 pages)
2 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 February 2003Auditor's resignation (3 pages)
30 December 2002New director appointed (2 pages)
30 December 2002Director resigned (1 page)
6 August 2002New director appointed (3 pages)
6 August 2002New secretary appointed (2 pages)
4 August 2002Secretary resigned (1 page)
25 April 2002Return made up to 31/03/02; full list of members (5 pages)
18 April 2002Director resigned (1 page)
15 March 2002Full accounts made up to 31 December 2001 (11 pages)
28 November 2001New director appointed (3 pages)
22 November 2001Director resigned (1 page)
10 May 2001Return made up to 23/04/01; full list of members (5 pages)
27 April 2001Full accounts made up to 31 December 2000 (10 pages)
23 February 2001Location of register of members (1 page)
6 November 2000Secretary resigned (1 page)
6 November 2000New secretary appointed (2 pages)
13 October 2000Secretary resigned (1 page)
13 October 2000New secretary appointed (2 pages)
17 July 2000Full accounts made up to 31 December 1999 (10 pages)
26 April 2000Return made up to 23/04/00; full list of members (6 pages)
24 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(32 pages)
16 December 1999Director resigned (1 page)
16 December 1999New director appointed (2 pages)
30 July 1999Full accounts made up to 31 December 1998 (9 pages)
27 April 1999Return made up to 23/04/99; full list of members (10 pages)
31 March 1999Registered office changed on 31/03/99 from: 1 bartholomew lane, london EC2N 2AB (1 page)
31 December 1998New director appointed (3 pages)
31 December 1998New director appointed (3 pages)
31 December 1998Director resigned (1 page)
31 December 1998Director resigned (1 page)
31 December 1998Director resigned (1 page)
3 September 1998Auditor's resignation (4 pages)
29 April 1998Return made up to 23/04/98; full list of members (7 pages)
23 March 1998Director resigned (1 page)
23 March 1998New director appointed (2 pages)
17 March 1998Full accounts made up to 31 December 1997 (5 pages)
9 January 1998Director's particulars changed (1 page)
9 July 1997Full accounts made up to 31 December 1996 (5 pages)
8 May 1997New secretary appointed (2 pages)
3 June 1996Full accounts made up to 31 December 1995 (5 pages)
30 April 1996Return made up to 23/04/96; full list of members (9 pages)
6 July 1995Director resigned (4 pages)
11 May 1995Full accounts made up to 31 December 1994 (5 pages)
1 May 1995Return made up to 23/04/95; full list of members (14 pages)
2 February 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 February 1994Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 December 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
3 April 1989Full accounts made up to 31 December 1988 (4 pages)
28 March 1988Full accounts made up to 31 December 1987 (4 pages)
10 April 1986Accounts made up to 31 December 1985 (2 pages)
26 March 1983Accounts made up to 31 December 1982 (2 pages)
3 May 1979Accounts made up to 31 December 1978 (1 page)
25 April 1978Accounts made up to 31 December 1977 (2 pages)
7 April 1977Accounts made up to 31 December 1976 (2 pages)
7 April 1976Accounts made up to 31 December 1975 (2 pages)
24 May 1975Accounts made up to 31 December 1974 (16 pages)