Darwin Clayton (Life & Pensions) Limited

00433055

Company Name	Darwin Clayton (Life & Pensions) Limited
Directors	Gillian Kennett and Anthony Michael O'Connor
Company Status	Dissolved
Company Number	00433055
Category	Private Limited Company
Incorporation Date	14 April 1947(77 years, 1 month ago)

Business Activity

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

Directors

Director Name	Gillian Kennett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(44 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director/Insurance Bro
Correspondence Address	Haydown Finchingfield Road Robinhood End Stambourne Halstead Essex CO9 4NN

Director Name	Anthony Michael O'Connor
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(44 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Insurance Broker
Correspondence Address	Picketts Cottage Picketts Lane Salfords Redhill Surrey RH1 5RG

Secretary Name	Gillian Kennett
Nationality	British
Status	Current
Appointed	15 May 1992(45 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director/Insurance Bro
Correspondence Address	Haydown Finchingfield Road Robinhood End Stambourne Halstead Essex CO9 4NN

Director Name	Trevor Charles Rawlins
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 1993)
Role	Insurance Broker
Correspondence Address	Old Ley Chestnut Walk Little Baddow Chelmsford Essex CM3 4SP

Director Name	Michael Maurice Wetherall
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 1993)
Role	Insurance Broker
Correspondence Address	38 Kelso Close Worth Crawley West Sussex RH10 7XH

Secretary Name	Russell Wayne Mattin
Nationality	British
Status	Resigned
Appointed	29 December 1991(44 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	18 Collingwood Walk Sittingbourne Kent ME10 1LY

Director Name	Mr Geoffrey David Owen Goodman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(45 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 February 1993)
Role	Insurance Broker
Correspondence Address	20 Thistle Walk Murston Sittingbourne Kent ME10 3QL

Director Name	Michael Graham O'Connor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(45 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 February 1993)
Role	Insurance Executive
Correspondence Address	Spring Cottage Hartfield East Sussex TN7 4AA

Director Name	David John Thackway
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(45 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 February 1993)
Role	Insurance Executive
Correspondence Address	34 Markland Way Uckfield East Sussex TN22 2DE

Location

Registered Address	Grant Thornton House 22 Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£74,189
Net Worth	£87,394
Cash	£366
Current Liabilities	£19,271

Accounts

Latest Accounts	30 September 1994 (29 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

24 June 2005	Dissolved (1 page)
24 March 2005	Return of final meeting of creditors (1 page)
15 May 1996	Registered office changed on 15/05/96 from: darwin house 20 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
14 May 1996	Appointment of a liquidator (1 page)
19 March 1996	Order of court to wind up (1 page)
13 March 1996	Court order notice of winding up (1 page)
5 February 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 March 1995	Full accounts made up to 30 September 1994 (14 pages)
4 August 1994	Full accounts made up to 30 September 1993 (18 pages)
14 June 1994	Registered office changed on 14/06/94 from: 10 east park crawley west sussex RH10 6AS (1 page)
14 April 1947	Certificate of incorporation (1 page)

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