Medical Insurance Agency Limited

Company Name	Medical Insurance Agency Limited
Company Status	Dissolved
Company Number	00231837
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 July 1928(95 years, 10 months ago)
Dissolution Date	9 March 2009 (15 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Dr John Meredyth Clubb
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(63 years after company formation)
Appointment Duration	17 years, 8 months (closed 09 March 2009)
Role	Medical Practitioner
Correspondence Address	Holmwood Foxcombe Road Boars Hill Oxford Oxfordshire OX1 5DL

Director Name	Mr John William Bowring Wimble
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(63 years after company formation)
Appointment Duration	17 years, 8 months (closed 09 March 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Truslowe Manor Avebury Truslowe Marlborough Wiltshire SN8 1RB

Secretary Name	Michael Clive Snell
Nationality	British
Status	Closed
Appointed	24 March 1994(65 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (closed 09 March 2009)
Role	Company Director
Correspondence Address	Russet Lodge Maltings Orchard Pirton Hitchin Hertfordshire SG5 3YR

Director Name	Dr Richard Alan Horne
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1994(66 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (closed 09 March 2009)
Role	General Medical Practitioner
Correspondence Address	38 Junction Road Norton Stockton On Tees Cleveland TS20 1PW

Director Name	Mr Peter Wyatt Bedford
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1997(68 years, 8 months after company formation)
Appointment Duration	12 years (closed 09 March 2009)
Role	Insurance Broker (Retired)
Country of Residence	England
Correspondence Address	Swallick Farmhouse Alton Road, Winslade Basingstoke Hampshire RG25 2NG

Director Name	Anthony Robin Bycroft
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(63 years after company formation)
Appointment Duration	8 years, 2 months (resigned 05 October 1999)
Role	Insurance Broker
Correspondence Address	Homelea 77 Grove Road Tring Hertfordshire HP23 5PB

Director Name	Mr Alan Thomas Grieve
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(63 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 October 1992)
Role	Solicitor And Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoke Lodge Clee Downton Ludlow Salop SY8 3EG Wales

Director Name	Mr Ronald Philip Hancock
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(63 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1993)
Role	Insurance Broker
Correspondence Address	Hillside Farm Shere Road West Horsley Leatherhead Surrey KT24 6ER

Director Name	Dr Jack Elius Miller
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(63 years after company formation)
Appointment Duration	3 years (resigned 28 July 1994)
Role	Medical Practitioner
Correspondence Address	38 Fruin Courts Newton Mearns Glasgow Lanarkshire G77 6HJ Scotland

Director Name	Mr Brian Humphrey Rivington
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(63 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1999)
Role	Insurance Broker
Correspondence Address	45 Barlings Road Harpenden Hertfordshire AL5 2BJ

Secretary Name	Mr John Joseph Whitmore
Nationality	British
Status	Resigned
Appointed	12 July 1991(63 years after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 1994)
Role	Company Director
Correspondence Address	11 Windmill Heights Bearsted Maidstone Kent ME14 4QE

Director Name	Brian Denney
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(65 years after company formation)
Appointment Duration	5 years, 4 months (resigned 19 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Lofthouse Farm Wike Lane Harewood Leeds West Yorkshire LS17 9LU

Director Name	Donald Ellis Raley
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(65 years after company formation)
Appointment Duration	5 years (resigned 25 June 1998)
Role	Company Director
Correspondence Address	Benachie Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Director Name	Mr Martin John Leadbetter
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(71 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 2003)
Role	Chief Executive
Correspondence Address	50 Selcroft Road Purley Surrey CR8 1AS

Director Name	Clive Richard Spiller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(72 years, 5 months after company formation)
Appointment Duration	2 months (resigned 14 February 2001)
Role	Insurance Broker
Correspondence Address	26 Grange Park St. Arvans Chepstow Gwent NP16 6EA Wales

Director Name	Mr Keith Charles Taylor
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(72 years, 5 months after company formation)
Appointment Duration	2 months (resigned 14 February 2001)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	5 Harrow Road Leighton Buzzard Bedfordshire LU7 4UF

Location

Registered Address	Third Floor 3 Field Court Grays Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,105,059
Net Worth	-£1,449,471
Cash	£425,485
Current Liabilities	£1,578,984

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

9 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	Liquidators statement of receipts and payments to 1 December 2008 (5 pages)
9 December 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 October 2008	Liquidators statement of receipts and payments to 1 September 2008 (5 pages)
8 May 2008	Liquidators statement of receipts and payments to 1 September 2008 (5 pages)
21 September 2007	Liquidators statement of receipts and payments (5 pages)
20 March 2007	Liquidators statement of receipts and payments (5 pages)
2 October 2006	Liquidators statement of receipts and payments (5 pages)
13 March 2006	Liquidators statement of receipts and payments (5 pages)
3 November 2005	Registered office changed on 03/11/05 from: new house suite 25 67-68 hatton garden london EC1N 8JY (1 page)
22 September 2005	Liquidators statement of receipts and payments (5 pages)
8 September 2004	Appointment of a voluntary liquidator (1 page)
8 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 September 2004	Statement of affairs (7 pages)
6 August 2004	Registered office changed on 06/08/04 from: stigenace primett road stevenage hertfordshire SG1 3EE (1 page)
6 January 2004	Group of companies' accounts made up to 31 December 2002 (28 pages)
22 July 2003	Annual return made up to 12/07/03 (5 pages)
2 June 2003	Director resigned (1 page)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
22 March 2001	Particulars of mortgage/charge (5 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
2 January 2001	Registered office changed on 02/01/01 from: hertlands house primett road stevenage herts SG1 3EE (1 page)
27 September 2000	Full group accounts made up to 31 December 1999 (28 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Annual return made up to 12/07/00 (4 pages)
28 April 2000	Particulars of mortgage/charge (19 pages)
21 January 2000	Full group accounts made up to 31 December 1998 (29 pages)
4 August 1999	Annual return made up to 12/07/99 (11 pages)
4 August 1999	Director resigned (1 page)
21 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Director resigned (1 page)
11 December 1998	Particulars of mortgage/charge (3 pages)
27 July 1998	Full group accounts made up to 31 December 1997 (30 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
16 July 1997	Annual return made up to 12/07/97 363(288) ‐ Secretary's particulars changed (14 pages)
15 July 1997	Accounts made up to 31 December 1996 (26 pages)
2 April 1997	New director appointed (3 pages)
12 August 1996	Accounts made up to 31 December 1995 (22 pages)
31 July 1996	Annual return made up to 12/07/96 (13 pages)
29 September 1995	Accounts made up to 31 December 1994 (21 pages)
8 July 1983	Accounts made up to 31 December 1982 (19 pages)

Medical Insurance Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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