Elders Insurance Company,Limited

Company Name	Elders Insurance Company,Limited
Company Status	Dissolved
Company Number	00173303
Category	Private Limited Company
Incorporation Date	22 February 1921(103 years, 2 months ago)
Dissolution Date	29 March 2009 (15 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Ian Adam Craston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2004(83 years, 5 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(84 years, 10 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(84 years, 10 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(84 years, 10 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(85 years, 3 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(71 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Insurance Manager
Correspondence Address	Towngate House Tidebrook Wadhurst Sussex TN5 6PE

Director Name	Thomas Arthur Hayes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(71 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 1998)
Role	Insurance Manager
Correspondence Address	Oak House Colchester Road Ardleigh Essex CO7 7PH

Director Name	Mr Thomas Scott Nelson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(71 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 1998)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Castle Field Old Park Lane Farnham Surrey GU9 0AH

Secretary Name	Eric Roland Wills
Nationality	British
Status	Resigned
Appointed	23 April 1992(71 years, 2 months 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 Ralph Petty
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(73 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 June 1995)
Role	Insurance Manager
Correspondence Address	30 Park Avenue North Harpenden Hertfordshire AL5 2ED

Director Name	David James Miller
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(74 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 1998)
Role	Insurance Manager
Correspondence Address	100 Rosebery Avenue London EC1R 4TL

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	24 April 1997(76 years, 2 months 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	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(77 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 11 December 1998)
Role	Group Financial Controller
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Director Name	John Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(77 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 November 1999)
Role	Chartered Accountant
Correspondence Address	35 Holmead Road London SW6 2JD

Director Name	Mr Kevin John Powell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(77 years, 10 months after company formation)
Appointment Duration	4 years (resigned 18 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Butterton Avenue Saughall Massie Upton Wirral Cheshire CH49 4RA Wales

Director Name	Ms Wai-Fong Fong Au
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1999(78 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 November 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 War Coppice House War Coppice Road Caterham Surrey CR3 6EQ

Secretary Name	Jason Leslie Wright
Nationality	British
Status	Resigned
Appointed	15 September 2000(79 years, 7 months after company formation)
Appointment Duration	1 month (resigned 20 October 2000)
Role	Company Director
Correspondence Address	1 Thorndean Street Earlsfield London SW18 4HE

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	20 October 2000(79 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Director Name	Mr Paul Spencer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(80 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Square London SW1W 0QY

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	23 July 2002(81 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Richard Owen Hudson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(81 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2004)
Role	Insurance Executive
Correspondence Address	42 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(83 years, 8 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

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(84 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2007)
Role	Marketing & Distribution D
Country of Residence	United Kingdom
Correspondence Address	35 Merchants House Collington Street London SE10 9LX

Director Name	Mr Raymond Charles Cox
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(84 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2006)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	31 Meadow Walk Harpenden Hertfordshire AL5 5TF

Secretary Name	Mr Mark Richard Chambers
Nationality	British
Status	Resigned
Appointed	09 December 2005(84 years, 10 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(84 years, 10 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(81 years, 5 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	£3,646,000
Current Liabilities	£121,000

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

Elders Insurance Company,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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