Nameshell 4 Limited

Company Name	Nameshell 4 Limited
Company Status	Dissolved
Company Number	00208461
Category	Private Limited Company
Incorporation Date	18 September 1925(98 years, 8 months ago)
Dissolution Date	18 April 2006 (18 years ago)
Previous Name	Architects & Professional Indemnity Agencies Limited

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 William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2005(80 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 18 April 2006)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2005(80 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 18 April 2006)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 November 1994(69 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 18 April 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mrs Joan Sylvia West
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Insurance Broker
Correspondence Address	30 Portland Avenue Southend On Sea Essex SS1 2DD

Director Name	Alistair Richard David Tweddle
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 August 1996)
Role	Insurance Broker
Correspondence Address	5 Wythwood Fox Hill Haywards Heath West Sussex RH16 4RD

Director Name	Michael John Penton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 July 2004)
Role	Insurance Broker
Correspondence Address	Rivendale 10 Knox Close Church Crookham Fleet Hampshire GU13 0TR

Director Name	Mr Alan Nugent
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 12 months after company formation)
Appointment Duration	6 years (resigned 31 August 1998)
Role	Insurance Broker
Correspondence Address	3 The Lindens Stock Ingatestone Essex CM4 9NH

Director Name	Mr Anthony George Hazell
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Insurance Broker
Correspondence Address	Dunorlan Gables 3 Beechwood Mews Halls Hole Road Tunbridge Wells Kent TN2 4RD

Director Name	Mr Gary Haylett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 November 2004)
Role	Insurance Broker
Correspondence Address	96 Plumberow Avenue Hockley Essex SS6 5AG

Director Name	Douglas Bradley John Fuller
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 27 October 2005)
Role	Insurance Broker
Correspondence Address	57 Houston Road Forest Hill London SE23 2RL

Director Name	Mr Richard Francis Cunningham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 December 2002)
Role	Insurance Broker
Correspondence Address	14 Hazel Grove Burgess Hill West Sussex RH15 0JT

Director Name	John Bartington
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 1995)
Role	Insurance Broker
Correspondence Address	44a Whistlers Avenue Morgans Walk Battersea London SW11 3TS

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	31 August 1992(66 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Richard Michael Bennett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(69 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 1996)
Role	Insurance Broker
Correspondence Address	Longeaves Cam Farm 62 North End Meldreth Royston Hertfordshire SG8 6NT

Director Name	Mr David William Hugh Edwards
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(69 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	76 Cottenham Park Road Wimbledon London SW20 0TB

Director Name	Adrian Denis Hastie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(70 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2000)
Role	Insurance Broker
Correspondence Address	24 Cliff Road Leigh On Sea Essex SS9 1HJ

Director Name	David Scott Martin-Smith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(71 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2004)
Role	Insurance Broker
Correspondence Address	83 Charmouth Road St Albans Hertfordshire AL1 4SF

Director Name	Simon William Frederick Brookes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(71 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 October 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Wilderness Maidstone Road, Seal Sevenoaks Kent TN15 0EH

Director Name	Alexander William Mackenzie Dyer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(71 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2000)
Role	Insurance Broker
Correspondence Address	22 Roman Way Welwyn Hertfordshire AL6 9RJ

Director Name	Paul Antony Hanley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(72 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2001)
Role	Insurance Broker
Correspondence Address	21 Woodside Way Redhill Surrey RH1 4DB

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(80 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	Director resigned (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
23 November 2005	Application for striking-off (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (4 pages)
14 November 2005	New director appointed (4 pages)
14 November 2005	New director appointed (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
9 November 2004	Director resigned (1 page)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
21 July 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
8 September 2003	Return made up to 31/08/03; full list of members (8 pages)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 August 2003	Director's particulars changed (1 page)
24 December 2002	Director resigned (1 page)
9 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
1 June 2002	Director's particulars changed (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
6 September 2001	Return made up to 31/08/01; full list of members (8 pages)
23 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 March 2000 (8 pages)
8 September 2000	Director resigned (1 page)
6 September 2000	Return made up to 31/08/00; full list of members (8 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Director resigned (1 page)
4 November 1999	Director's particulars changed (1 page)
11 October 1999	Full accounts made up to 31 March 1999 (7 pages)
7 September 1999	Return made up to 31/08/99; full list of members (9 pages)
12 April 1999	Director's particulars changed (1 page)
27 October 1998	Auditor's resignation (1 page)
17 September 1998	Director resigned (1 page)
3 September 1998	Return made up to 31/08/98; full list of members (9 pages)
27 August 1998	Director's particulars changed (1 page)
10 August 1998	Full accounts made up to 31 March 1998 (7 pages)
30 April 1998	Director's particulars changed (1 page)
26 November 1997	New director appointed (2 pages)
6 October 1997	Return made up to 31/08/97; full list of members (9 pages)
1 September 1997	Full accounts made up to 31 March 1997 (7 pages)
6 August 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
9 July 1997	Secretary's particulars changed (1 page)
8 July 1997	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
12 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
21 August 1996	New director appointed (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (2 pages)
7 August 1996	Full accounts made up to 31 March 1996 (7 pages)
30 November 1995	Director's particulars changed (4 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
11 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 August 1995	New director appointed (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)
3 October 1994	New director appointed (2 pages)
17 June 1992	Secretary resigned;new secretary appointed (2 pages)

Nameshell 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London