| Company Name | Glanvill Enthoven & Co.(Reinsurances) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00239543 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1929(94 years, 12 months ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr David James Hickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1995(66 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
| Director Name | Mr David James Hickman |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1998(68 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 April 2000) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
| Director Name | Peter John Walton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1999(69 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 04 April 2000) |
| Role | Accountant |
| Correspondence Address | Stirling House Stanley Avenue Beckenham Kent BR3 2PX |
| Director Name | David Howard Evelegh |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(61 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 29 September 1995) |
| Role | Finance Director |
| Correspondence Address | Meadowcroft Gillhams Lane Lynchmere Haslemere Surrey GU27 3ND |
| Director Name | Geoffrey Weaver |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(61 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 07 August 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 25 St Cleres Way Danbury Chelmsford Essex CM3 4AF |
| Director Name | Mr Leigh Nattrass Whittingham |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(66 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 April 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 101 Stradella Road London SE24 9HL |
| Director Name | David Manley Patterson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(67 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 February 1999) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 5 Quinmoor Farm Broadwell Moreton In Marsh Gloucestershire GL56 0QT Wales |
| Secretary Name | Jardine Insurance Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1991(61 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 13 December 1995) |
| Correspondence Address | Jardine House 6 Crutched Friars London EC3N 2HT |
Location
| Registered Address | 6 Crutched Friars London EC3N 2PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 1999 | Application for striking-off (1 page) |
| 19 July 1999 | Resolutions
|
| 22 June 1999 | Director resigned (1 page) |
| 12 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 1999 | Return made up to 01/04/99; full list of members
|
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 6 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | New director appointed (3 pages) |
| 18 April 1998 | Return made up to 01/04/98; no change of members (5 pages) |
| 6 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 2 May 1997 | Return made up to 01/04/97; no change of members (6 pages) |
| 1 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 15 August 1996 | New director appointed (1 page) |
| 15 August 1996 | Director resigned (2 pages) |
| 1 May 1996 | Return made up to 01/04/96; full list of members (8 pages) |
| 20 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 October 1995 | New director appointed (4 pages) |
| 3 October 1995 | Director resigned (2 pages) |
| 14 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 7 April 1995 | Return made up to 01/04/95; no change of members (8 pages) |