Aegis Policies Limited

Company Name	Aegis Policies Limited
Company Status	Dissolved
Company Number	00457474
Category	Private Limited Company
Incorporation Date	28 July 1948(75 years, 9 months ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)
Previous Name	F.P.Clarke(Insurances)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham John Lancaster
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1992(43 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (closed 11 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westlands Cheriton Alresford Hampshire SO24 0QB

Secretary Name	Mr Graham John Lancaster
Nationality	British
Status	Closed
Appointed	23 April 2001(52 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Westlands Cheriton Alresford Hampshire SO24 0QB

Director Name	David John Beasley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(43 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 1999)
Role	Financial Services Consultantonsultant
Correspondence Address	25 Spurwells Ilton Somerset TA19 9HP

Director Name	Robert George Aidan Clotworthy
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(43 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 October 1992)
Role	Insurance Broker
Correspondence Address	Underhill Moor Lane Hardington Moor Hardington Mandevill Yeovil Somerset BA22 9NW

Director Name	Diane Elisabeth Davies
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Aritish
Status	Resigned
Appointed	25 March 1992(43 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 October 2003)
Role	Insurance Broker
Correspondence Address	Clare Orchard Collinswood Road Farnham Common Buckinhamshire SL2 3LH

Director Name	Peter Thomas Elliott
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(43 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Ridlington Place Lower Earley Reading Berkshire RG3 7DB

Director Name	Peter Russell Pennington Legh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(43 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 November 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Director Name	Christopher William Tyrrell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(43 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 1997)
Role	Insurance Broker
Correspondence Address	2 Ormond Drive Hampton Middlesex TW12 2TN

Director Name	Patricia Jean Walker
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 March 1992(43 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 July 1999)
Role	Manager - Financial Services
Correspondence Address	The Annexe Marsh House Cosmore Dorchester Dorset DT2 7TW

Secretary Name	Heather Janet Harrison
Nationality	British
Status	Resigned
Appointed	25 March 1992(43 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 April 2001)
Role	Company Director
Correspondence Address	52 Angelica Road Bisley Woking Surrey GU24 9EY

Director Name	John Peter Cushion
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(53 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2004)
Role	Insurance Broker
Correspondence Address	32 Ivel Gardens Biggleswade Bedfordshire SG18 0AN

Director Name	Michael James Mahoney
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(53 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2004)
Role	Commercial Business Producer
Correspondence Address	55 Northcroft Wooburn Green Buckinghamshire HP10 0BU

Location

Registered Address	Collegiate House 9 Saint Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,216

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
18 May 2005	Application for striking-off (1 page)
4 January 2005	Director resigned (1 page)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 April 2004	Director resigned (1 page)
5 April 2004	Return made up to 25/03/04; full list of members (6 pages)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 October 2003	Director resigned (1 page)
4 April 2003	Return made up to 25/03/03; full list of members (6 pages)
11 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
24 April 2002	Return made up to 25/03/02; full list of members (6 pages)
13 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (3 pages)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
18 April 2001	Return made up to 25/03/01; full list of members (5 pages)
5 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
11 September 2000	Company name changed F.P.clarke(insurances)LIMITED\certificate issued on 12/09/00 (2 pages)
25 August 2000	Registered office changed on 25/08/00 from: aegis house castle hill maidenhead berkshire SL6 4JL (1 page)
21 April 2000	Return made up to 25/03/00; full list of members (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Return made up to 25/03/99; full list of members (7 pages)
22 October 1998	Accounts made up to 31 March 1998 (6 pages)
19 May 1998	Return made up to 25/03/98; full list of members (7 pages)
3 December 1997	Director resigned (1 page)
22 October 1997	Accounts made up to 31 March 1997 (6 pages)
13 October 1997	Secretary's particulars changed (1 page)
16 September 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 25/03/97; no change of members (15 pages)
27 August 1996	Accounts made up to 31 March 1996 (6 pages)
23 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 March 1996	Director resigned (2 pages)
28 September 1995	Director's particulars changed (2 pages)
7 August 1995	Accounts made up to 31 March 1995 (6 pages)
24 April 1995	Return made up to 25/03/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
3 March 1995	Director's particulars changed (4 pages)

Aegis Policies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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