10a Burntwood Road
Sevenoaks
Kent
TN13 1PT
Secretary Name | Adrianne Helen Marie Cormack |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 May 1998(71 years, 4 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Company Director |
Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
Director Name | Mr Hamish Martin John Ritchie |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2001(74 years, 5 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Oldhurst Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
Director Name | Mark James Hewett |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Insurance Broker |
Correspondence Address | 26 Ellerby Street London SW6 6EY |
Director Name | Stanley George Hayday |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 26 June 1992) |
Role | Insurance Broker |
Correspondence Address | 15 Spareleaze Hill Loughton Essex IG10 1BS |
Director Name | Neil Hargreaves |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Accountant |
Correspondence Address | The Manse Wicken Road Newport Saffron Walden CM11 3QH |
Director Name | Duncan Alexander Charles Garland |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Insurance Broker |
Correspondence Address | 37 Ashness Road London SW11 6RY |
Director Name | Anthony Frederick Fortescue |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Insurance Broker |
Correspondence Address | Glenrose 55 Bailey Road Leigh On Sea Essex SS9 3TJ |
Director Name | Christopher John Lowndes Drakeford |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Insurance Broker |
Correspondence Address | 13 Dewpond Road Flitwick Bedford Bedfordshire MK45 1RT |
Director Name | Charles John Stephen Cullum |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Insurance Broker |
Correspondence Address | 12 Montpelier Row Twickenham Middlesex TW1 2NQ |
Director Name | Mr James William John Cole |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 October 1993) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | The Malt House West Woodhay Newbury Berkshire RG20 0BJ |
Director Name | Adrian Denis George Clark |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 1994) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Oak Lodge 98 Priests Lane Shenfield Essex CM15 8HQ |
Director Name | Anthony Stephen Burridge |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Insurance Broker |
Correspondence Address | 6 Drax Avenue Wimbledon London SW20 0EH |
Director Name | John Patrick Brown |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1993) |
Role | Administration Director |
Correspondence Address | 78 Ridgeway Drive Bromley Kent BR1 5DD |
Director Name | Geoffrey Ian Kenneth Bromley |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 1998) |
Role | Insurance Broker |
Correspondence Address | Flat 2 53 Cadogan Square London SW1X 0HY |
Director Name | Robert Henry Brandon |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1993) |
Role | Insurance Broker |
Correspondence Address | 503 Brookside Road New Canaan 06840 United States |
Director Name | James Shirley Adams |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Insurance Broker |
Correspondence Address | 17 Cloncurry Street London SW6 6DR |
Director Name | Peter James Bayfield |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 26 April 1993) |
Role | Reinsurance Broker |
Correspondence Address | Field House Nevill Park Tunbridge Wells Kent TN4 8NW |
Director Name | Julian Robert Atkinson |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Insurance Broker |
Correspondence Address | Cootham Farmhouse Cootham Pulborough West Sussex Rh20 |
Secretary Name | Christopher Matthew Robertson Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 1992(65 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | Mickleton Common Road Ightham Kent TN15 9AY |
Director Name | James Henry Carter |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(65 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 September 1994) |
Role | Accountant |
Correspondence Address | 5 Hamilton Lodge 8 Dane Road St Leonards On Sea East Sussex TN38 0QU |
Director Name | Nicholas William Cato Carter |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(65 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1994) |
Role | Reinsurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 20 Beckworth Lane Lindfield Haywards Heath West Sussex RH16 2EH |
Director Name | David John Cooper |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(65 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1994) |
Role | Insurance Broker |
Correspondence Address | Spring Cottage 15 High Street Hurstpierpoint Hassocks West Sussex BN6 9TT |
Director Name | Jonathan William Fahie |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(65 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1994) |
Role | Insurance Broker |
Correspondence Address | 26 Rowfant Road London SW17 7AS |
Director Name | Jonathan Charles Stuart Goff |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(65 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 July 1994) |
Role | Reinsurance Broker |
Correspondence Address | Little Court Belmont Lane Hassocks Sussex BN6 9EP |
Director Name | Andrew Ian Campbell |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(65 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 12 November 1993) |
Role | Insurance Broker |
Correspondence Address | 52 Central Park Gardens Chatham Kent ME4 6UT |
Director Name | Mr Steven Henry Adams |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(65 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1994) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 107 Marlborough Park Avenue Sidcup Kent DA15 9DY |
Director Name | David Nigel Davies |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1992(65 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1994) |
Role | Accountant |
Correspondence Address | 18 Bromley Crescent Shortlands Bromley Kent BR2 0HA |
Director Name | Richard Henry Blum |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 November 1992(65 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1994) |
Role | Insurance Broker |
Correspondence Address | 150 Eldersfields Road Manhasset New York Ny 11030 |
Director Name | Hon Thomas Henry Ashton |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(66 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 07 December 1993) |
Role | Insurance Broker |
Correspondence Address | 4 Poplar Grove London W6 7RE |
Director Name | Alan Victor Free |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1993(66 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1994) |
Role | Insurance Broker |
Correspondence Address | 15 Sandford Mill Road Chelmsford Essex CM2 6NS |
Director Name | Clement Story Dwyer |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 1993(66 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1994) |
Role | Insurance Broker |
Correspondence Address | 4 Indian Lane Califon New Jersey Nj 07830 United States |
Director Name | Mr Simon Leigh Hayes |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1993(66 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1994) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | The Barn West Woodhay Newbury Berkshire RG15 0BJ |
Director Name | Mr Nigel Simeon Roger Edwards |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1993(66 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1994) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 17 Althorp Road Wandsworth Common London SW17 7ED |
Director Name | Mr Mark Alexander Hardinge |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2000(73 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 04 May 2001) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 17 Clarendon Street London SW1V 2EN |
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 |
Year | 2014 |
---|---|
Net Worth | £9,760,000 |
Cash | £1,000 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
21 July 2004 | Dissolved (1 page) |
---|---|
21 April 2004 | Ex res re. Books (1 page) |
21 April 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 December 2003 | Liquidators statement of receipts and payments (5 pages) |
24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
31 December 2002 | Liquidators statement of receipts and payments (5 pages) |
17 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
17 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
7 June 2001 | Registered office changed on 07/06/01 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page) |
1 June 2001 | Appointment of a voluntary liquidator (2 pages) |
1 June 2001 | Resolutions
|
1 June 2001 | Declaration of solvency (3 pages) |
21 May 2001 | New director appointed (3 pages) |
17 May 2001 | Director resigned (1 page) |
23 March 2001 | Return made up to 06/03/01; full list of members (5 pages) |
16 October 2000 | Director's particulars changed (1 page) |
14 September 2000 | Declaration of mortgage charge released/ceased (1 page) |
14 September 2000 | Declaration of mortgage charge released/ceased (1 page) |
22 May 2000 | New director appointed (2 pages) |
11 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
18 April 2000 | Director resigned (1 page) |
21 March 2000 | Return made up to 06/03/00; full list of members (5 pages) |
30 November 1999 | Secretary's particulars changed (1 page) |
23 November 1999 | Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page) |
12 May 1999 | Full accounts made up to 31 December 1998 (18 pages) |
9 April 1999 | Return made up to 06/03/99; full list of members (5 pages) |
23 February 1999 | New director appointed (2 pages) |
31 January 1999 | Director resigned (1 page) |
12 October 1998 | Director's particulars changed (1 page) |
21 August 1998 | Resolutions
|
6 August 1998 | Secretary's particulars changed (1 page) |
4 August 1998 | Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page) |
22 May 1998 | Full accounts made up to 31 December 1997 (19 pages) |
13 May 1998 | New secretary appointed (2 pages) |
13 May 1998 | Secretary resigned (1 page) |
21 April 1998 | Director resigned (1 page) |
21 April 1998 | Director resigned (1 page) |
21 April 1998 | Director resigned (1 page) |
9 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
19 January 1998 | Director's particulars changed (1 page) |
23 July 1997 | Full accounts made up to 31 December 1996 (22 pages) |
24 June 1997 | New director appointed (3 pages) |
24 June 1997 | Director resigned (1 page) |
20 May 1997 | Return made up to 11/05/97; no change of members (6 pages) |
12 September 1996 | Resolutions
|
4 September 1996 | Full accounts made up to 31 December 1995 (21 pages) |
14 July 1996 | Director resigned (1 page) |
9 June 1996 | Return made up to 11/05/96; no change of members (6 pages) |
25 May 1995 | Return made up to 11/05/95; full list of members (16 pages) |
26 April 1995 | Full accounts made up to 31 December 1994 (21 pages) |
30 December 1994 | Company name changed\certificate issued on 30/12/94 (2 pages) |