Consumer Electronics Insurance Company Limited

Company Name	Consumer Electronics Insurance Company Limited
Company Status	Dissolved
Company Number	00321632
Category	Private Limited Company
Incorporation Date	7 December 1936(87 years, 5 months ago)
Dissolution Date	7 October 2011 (12 years, 6 months ago)
Previous Name	Radio Rentals (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Walter Mark Bromell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(55 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Flat 9 Shorebridge Flats Sir William Reid Street Gzira Gzr 1039 Malta

Director Name	Gerald Clifford Larn
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(55 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 August 1992)
Role	Company Director
Correspondence Address	5 Old Rectory Close Norwich Norfolk NR7 0PY

Director Name	James Alfred Geers
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(55 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	33 Private Road Enfield Middlesex EN1 2EH

Director Name	Ivor Cyril Fowler
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(55 years, 5 months after company formation)
Appointment Duration	10 years (resigned 01 June 2002)
Role	Company Director
Correspondence Address	10 MacDona Drive West Kirby Wirral Merseyside L48 3JD

Director Name	Keith William Flack
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(55 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	41 Park Drive Winchmore Hill London N21 2LU

Director Name	Michael Edward Metcalf
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(55 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 19 Meadway Esher Surrey KT10 9HG

Director Name	Wayne Roger Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(55 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 September 1998)
Role	Company Director
Correspondence Address	Glebe House Southend Bradfield Reading Berkshire

Director Name	Ronald Alexander Lamont Campbell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(55 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Holly Tree House Shalbourne Marlborough Wiltshire

Director Name	John Parris
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(55 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	5 Grange Gardens Farnham Common Slough Berkshire SL2 3HL

Secretary Name	John Parris
Nationality	British
Status	Resigned
Appointed	10 May 1992(55 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	5 Grange Gardens Farnham Common Slough Berkshire SL2 3HL

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(55 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 October 2006)
Role	Insurance Broker
Correspondence Address	60 Deansway Finchley London N2 0JE

Director Name	Michael John Briant
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(56 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 1998)
Role	Accountant
Correspondence Address	Warrens Goldenfields Close Liphook Hampshire GU30 7EZ

Director Name	Douglas Donald Anderson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1993(56 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 September 1997)
Role	Company Director
Correspondence Address	South Grange Manor Bagshot Road Sunninghill Berkshire SL5 9SP

Secretary Name	Alistair John Ritchie
Nationality	British
Status	Resigned
Appointed	30 July 1993(56 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	The Coach House 68 York Road Weybridge Surrey KT13 9DY

Director Name	Carol Ball
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(57 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 April 1995)
Role	Chartered Accountant
Correspondence Address	4 Valley Close Goring Reading RG8 0AN

Director Name	Alaric Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(58 years, 5 months after company formation)
Appointment Duration	6 years (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Wensleydale House Ladder Hill, Wheatley Oxford Oxfordshire OX33 1HY

Director Name	Rolf Egil Pedersen Gullestad
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 October 1996(59 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	Holtveien 31 1177 Oslo Norway

Director Name	Michael Bryan Turner-Samuels
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(60 years after company formation)
Appointment Duration	9 months, 1 week (resigned 11 September 1997)
Role	Group Treasurer
Correspondence Address	22 Cromwell Road Teddington Middlesex TW11 9EN

Director Name	Steven Marshall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(60 years, 9 months after company formation)
Appointment Duration	12 months (resigned 10 September 1998)
Role	Chartered Management Accountant
Correspondence Address	Penton Lake Temple Gardens Staines Middlesex TW18 3NQ

Director Name	Mr Andrew Richard Cook
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(60 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Coruisk Lyoth Lane Lindfield Haywards Heath West Sussex RH16 2QA

Director Name	Nicholas Stephen Wakelam
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(61 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2001)
Role	Accountant
Correspondence Address	5 Moresby Close Westlea Swindon Wiltshire SN5 7BX

Director Name	Mr David Grey Williams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(61 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 December 1998)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Orchard House Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Secretary Name	Gareth Rhys Williams
Nationality	British
Status	Resigned
Appointed	29 April 1999(62 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	Brickhouse 115 Bradenstoke Chippenham Wiltshire SN15 4ES

Director Name	Mark Anthony Barry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(62 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2006)
Role	Tax Manager
Correspondence Address	1 Stream Valley Road Lower Bourne Farnham Surrey GU10 3LT

Director Name	Laurence Cooklin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(62 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	Lydford Lodge 17 Totteridge Village London N20 8PN

Director Name	Michael Hart
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(63 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Wentworth Green Norwich Nofolk NR4 6AE

Secretary Name	Mr John Murphy
Nationality	British
Status	Resigned
Appointed	28 September 2000(63 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Blenheim Road Bristol Avon BS6 7JP

Director Name	Karen Jayne Green
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(64 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 September 2003)
Role	Group Treasurer
Correspondence Address	28 Regency Drive West Byfleet Surrey KT14 6EN

Director Name	Mr John Murphy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(64 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Blenheim Road Bristol Avon BS6 7JP

Director Name	Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(67 years after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2007)
Role	Finance Director
Correspondence Address	17b Warwick Avenue London W9 2PS

Director Name	Brian Russell Smith Soutar
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(70 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2008)
Role	Insurance Broker
Correspondence Address	16 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Mr Andrew David Gurnham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(70 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2008)
Role	Strategic Consultant
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Fossebridge Cheltenham Gloucestershire GL54 3JS Wales

Director Name	Andrew John Spillane
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2007(70 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2008)
Role	Finance Director
Correspondence Address	59 Sefton Street London SW15 1NA

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 October 2011	Final Gazette dissolved following liquidation (1 page)
7 October 2011	Final Gazette dissolved following liquidation (1 page)
7 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2011	Liquidators' statement of receipts and payments to 28 June 2011 (5 pages)
7 July 2011	Return of final meeting in a members' voluntary winding up (3 pages)
7 July 2011	Liquidators' statement of receipts and payments to 28 June 2011 (5 pages)
7 July 2011	Return of final meeting in a members' voluntary winding up (3 pages)
7 July 2011	Liquidators statement of receipts and payments to 28 June 2011 (5 pages)
27 May 2011	Liquidators statement of receipts and payments to 29 April 2011 (5 pages)
27 May 2011	Liquidators' statement of receipts and payments to 29 April 2011 (5 pages)
27 May 2011	Liquidators' statement of receipts and payments to 29 April 2011 (5 pages)
24 November 2010	Liquidators statement of receipts and payments to 29 October 2010 (5 pages)
24 November 2010	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
24 November 2010	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
14 July 2010	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
28 May 2010	Liquidators' statement of receipts and payments to 29 April 2010 (5 pages)
28 May 2010	Liquidators' statement of receipts and payments to 29 April 2010 (5 pages)
28 May 2010	Liquidators statement of receipts and payments to 29 April 2010 (5 pages)
18 November 2009	Liquidators' statement of receipts and payments to 29 October 2009 (6 pages)
18 November 2009	Liquidators' statement of receipts and payments to 29 October 2009 (6 pages)
18 November 2009	Liquidators statement of receipts and payments to 29 October 2009 (6 pages)
17 November 2008	Appointment terminated director andrew gurnham (1 page)
17 November 2008	Appointment Terminated Director and Secretary john murphy (1 page)
17 November 2008	Appointment Terminated Director andrew gurnham (1 page)
17 November 2008	Appointment Terminated Director andrew spillane (1 page)
17 November 2008	Appointment terminated director andrew spillane (1 page)
17 November 2008	Appointment terminated director keith flack (1 page)
17 November 2008	Appointment Terminated Director keith flack (1 page)
17 November 2008	Appointment Terminated Director brian soutar (1 page)
17 November 2008	Appointment terminated director and secretary john murphy (1 page)
17 November 2008	Appointment terminated director brian soutar (1 page)
7 November 2008	Registered office changed on 07/11/2008 from carmelite 50 victoria embankment balckfriars london EC4Y 0DX (1 page)
7 November 2008	Registered office changed on 07/11/2008 from carmelite 50 victoria embankment balckfriars london EC4Y 0DX (1 page)
5 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
5 November 2008	Appointment of a voluntary liquidator (1 page)
5 November 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-30 (2 pages)
5 November 2008	Declaration of solvency (3 pages)
5 November 2008	Declaration of solvency (3 pages)
5 November 2008	Appointment of a voluntary liquidator (1 page)
28 October 2008	Solvency statement dated 21/10/08 (1 page)
28 October 2008	Memorandum of capital dated 21/10/08 (1 page)
28 October 2008	Memorandum and Articles of Association (6 pages)
28 October 2008	Statement by directors (1 page)
28 October 2008	Memorandum of capital dated 21/10/08 (1 page)
28 October 2008	Resolutions RES13 ‐ Cancel share prem 21/10/2008 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 21/10/2008 (1 page)
28 October 2008	Memorandum and Articles of Association (6 pages)
28 October 2008	Solvency Statement dated 21/10/08 (1 page)
28 October 2008	Statement by Directors (1 page)
3 July 2008	Full accounts made up to 31 March 2008 (16 pages)
3 July 2008	Full accounts made up to 31 March 2008 (16 pages)
16 May 2008	Director's change of particulars / andrew gurnham / 01/05/2008 (1 page)
16 May 2008	Director's Change of Particulars / andrew gurnham / 01/05/2008 / Occupation was: group strategy development dir, now: strategic consultant (1 page)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (3 pages)
15 October 2007	New director appointed (3 pages)
15 October 2007	New director appointed (3 pages)
15 October 2007	New director appointed (3 pages)
15 October 2007	Director resigned (1 page)
12 October 2007	Full accounts made up to 31 March 2007 (16 pages)
12 October 2007	Full accounts made up to 31 March 2007 (16 pages)
13 June 2007	Return made up to 10/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2007	Return made up to 10/05/07; no change of members (8 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
27 July 2006	Full accounts made up to 31 March 2006 (16 pages)
27 July 2006	Full accounts made up to 31 March 2006 (16 pages)
5 June 2006	Return made up to 10/05/06; full list of members (9 pages)
5 June 2006	Return made up to 10/05/06; full list of members (9 pages)
14 July 2005	Full accounts made up to 31 March 2005 (15 pages)
14 July 2005	Full accounts made up to 31 March 2005 (15 pages)
1 June 2005	Return made up to 10/05/05; full list of members (9 pages)
1 June 2005	Return made up to 10/05/05; full list of members (9 pages)
12 July 2004	Full accounts made up to 31 March 2004 (12 pages)
12 July 2004	Full accounts made up to 31 March 2004 (12 pages)
25 May 2004	Return made up to 10/05/04; full list of members (9 pages)
25 May 2004	Return made up to 10/05/04; full list of members (9 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
5 July 2003	Full accounts made up to 31 March 2003 (12 pages)
5 July 2003	Full accounts made up to 31 March 2003 (12 pages)
2 June 2003	Return made up to 10/05/03; full list of members (9 pages)
2 June 2003	Return made up to 10/05/03; full list of members (9 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
5 August 2002	Full accounts made up to 31 March 2002 (13 pages)
5 August 2002	Full accounts made up to 31 March 2002 (13 pages)
30 May 2002	Return made up to 10/05/02; full list of members (9 pages)
30 May 2002	Return made up to 10/05/02; full list of members (9 pages)
4 November 2001	Full accounts made up to 31 March 2001 (13 pages)
4 November 2001	Full accounts made up to 31 March 2001 (13 pages)
11 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
21 May 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 May 2001	Return made up to 10/05/01; full list of members (9 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
19 February 2001	Auditor's resignation (1 page)
19 February 2001	Auditor's resignation (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
17 January 2001	Location of register of members (1 page)
17 January 2001	Registered office changed on 17/01/01 from: baird hse arlington business park theale reading RG7 4SA (1 page)
17 January 2001	Location of register of members (1 page)
17 January 2001	Registered office changed on 17/01/01 from: carmelite 50 victoria embankment balckfriars london EC4Y 0DX (1 page)
17 January 2001	Registered office changed on 17/01/01 from: carmelite 50 victoria embankment balckfriars london EC4Y 0DX (1 page)
17 January 2001	Registered office changed on 17/01/01 from: baird hse arlington business park theale reading RG7 4SA (1 page)
15 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/00 (1 page)
15 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/00 (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
7 November 2000	Full accounts made up to 31 March 2000 (13 pages)
7 November 2000	Full accounts made up to 31 March 2000 (13 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
30 June 2000	Return made up to 10/05/00; full list of members (13 pages)
30 June 2000	Return made up to 10/05/00; full list of members (13 pages)
19 June 2000	Â£ ic 17709911/17047718 21/04/00 Â£ sr 662193@1=662193 (1 page)
19 June 2000	Â£ ic 17709911/17047718 21/04/00 Â£ sr 662193@1=662193 (1 page)
8 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
21 October 1999	Full accounts made up to 31 March 1999 (14 pages)
21 October 1999	Full accounts made up to 31 March 1999 (14 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
9 June 1999	Return made up to 10/05/99; no change of members (11 pages)
9 June 1999	Return made up to 10/05/99; no change of members (11 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Secretary resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
27 November 1998	Full accounts made up to 31 March 1998 (14 pages)
27 November 1998	Full accounts made up to 31 March 1998 (14 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (3 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (3 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
30 May 1998	Return made up to 10/05/98; full list of members (16 pages)
30 May 1998	Return made up to 10/05/98; full list of members (16 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
19 May 1997	Return made up to 10/05/97; full list of members (12 pages)
19 May 1997	Return made up to 10/05/97; full list of members (12 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
6 November 1996	New director appointed (1 page)
6 November 1996	New director appointed (1 page)
9 September 1996	Full accounts made up to 31 March 1996 (14 pages)
9 September 1996	Full accounts made up to 31 March 1996 (14 pages)
4 June 1996	Return made up to 10/05/96; full list of members (9 pages)
4 June 1996	Return made up to 10/05/96; full list of members (9 pages)
1 March 1996	Director's particulars changed (2 pages)
1 March 1996	Director's particulars changed (2 pages)
9 January 1996	Full accounts made up to 31 March 1995 (14 pages)
9 January 1996	Full accounts made up to 31 March 1995 (14 pages)
18 May 1995	Return made up to 10/05/95; full list of members (11 pages)
18 May 1995	Return made up to 10/05/95; full list of members (22 pages)
10 May 1995	Director resigned;new director appointed (4 pages)
12 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (302 pages)
4 October 1994	Full accounts made up to 31 March 1994 (14 pages)
4 October 1994	Full accounts made up to 31 March 1994 (14 pages)
12 January 1994	Full accounts made up to 31 March 1993 (14 pages)
12 January 1994	Full accounts made up to 31 March 1993 (14 pages)
15 October 1992	Full accounts made up to 31 March 1992 (14 pages)
15 October 1992	Full accounts made up to 31 March 1992 (14 pages)
14 October 1991	Full accounts made up to 31 March 1991 (13 pages)
14 October 1991	Full accounts made up to 31 March 1991 (13 pages)
9 October 1990	Full accounts made up to 31 March 1990 (11 pages)
9 October 1990	Full accounts made up to 31 March 1990 (11 pages)
2 October 1989	Full accounts made up to 31 March 1989 (11 pages)
2 October 1989	Full accounts made up to 31 March 1989 (11 pages)
25 November 1988	Full accounts made up to 31 March 1988 (8 pages)
25 November 1988	Full accounts made up to 31 March 1988 (8 pages)
14 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
14 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
26 November 1987	Accounts made up to 31 March 1987 (8 pages)
26 November 1987	Accounts made up to 31 March 1987 (8 pages)
11 April 1987	Full accounts made up to 31 March 1986 (9 pages)
11 April 1987	Full accounts made up to 31 March 1986 (9 pages)
27 November 1985	Accounts made up to 31 March 1985 (16 pages)
27 November 1985	Accounts made up to 31 March 1985 (16 pages)
20 October 1983	Accounts made up to 31 March 1983 (13 pages)
20 October 1983	Accounts made up to 31 March 1983 (13 pages)
27 November 1980	Accounts made up to 31 March 1980 (13 pages)
27 November 1980	Accounts made up to 31 March 1980 (13 pages)
22 October 1975	Accounts made up to 31 March 2075 (13 pages)
22 October 1975	Accounts made up to 31 March 1975 (13 pages)
26 November 1974	Accounts made up to 31 March 1974 (18 pages)
26 November 1974	Accounts made up to 31 March 2074 (18 pages)

Consumer Electronics Insurance Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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