| Company Name | Anslow-Wilson And Amery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00469188 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1949(74 years, 11 months ago) |
| Dissolution Date | 4 April 2000 (24 years, 1 month 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
| Director Name | Charles McDermott Brown |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1991(41 years, 10 months after company formation) |
| Appointment Duration | 9 years (closed 04 April 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Meekings Farm Harrow Hill Toppesfield Essex CO9 4LX |
| Director Name | David Edward Corben |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1991(41 years, 10 months after company formation) |
| Appointment Duration | 9 years (closed 04 April 2000) |
| Role | Reinsurance Broker |
| Correspondence Address | 42 Roedean Crescent London SW15 5JU |
| Secretary Name | Mr David James Hickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1991(41 years, 10 months after company formation) |
| Appointment Duration | 9 years (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 Stuart Anthony Anslow-Wilson |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(41 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 1993) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Markham Street London SW3 3NR |
| Director Name | William Bryant Atkinson |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(41 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1993) |
| Role | Insurance Broker |
| Correspondence Address | 64 Corringway London W5 3AD |
| Director Name | Keith Richard Carter |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(41 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 23 July 1996) |
| Role | Insurance Broker |
| Correspondence Address | 45 Castellan Avenue Gidea Park Romford Essex RM2 6EB |
| Director Name | Andrew John Gordon |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(41 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 23 July 1996) |
| Role | Reinsurance Broker |
| Correspondence Address | 91 Teddington Park Road Teddington Middlesex TW11 8NG |
| Director Name | Simon Charles Sampson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(41 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 23 July 1996) |
| Role | Reinsurance Broker |
| Correspondence Address | West Wratting Hall The Causeway West Wratting Cambridge CB1 5NA |
| Director Name | Ronald Douglas Lauchlan Urquhart |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(41 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 August 1995) |
| Role | Chartered Accountant |
| Correspondence Address | The Willows Hill Close Wonersh Guildford Surrey GU5 0QP |
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, 4 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) |
| 2 November 1999 | Application for striking-off (1 page) |
| 12 May 1999 | Secretary's particulars changed (1 page) |
| 4 May 1999 | Return made up to 01/04/99; full list of members
|
| 6 October 1998 | Secretary's particulars changed (1 page) |
| 25 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 6 May 1998 | Return made up to 01/04/98; no change of members
|
| 6 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 9 May 1996 | Director's particulars changed (1 page) |
| 25 April 1996 | Return made up to 01/04/96; full list of members (11 pages) |
| 4 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 5 September 1995 | Director resigned (2 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 2 May 1995 | Return made up to 01/04/95; full list of members (18 pages) |
| 13 April 1994 | Return made up to 01/04/94; no change of members (11 pages) |
| 6 April 1993 | Return made up to 01/04/93; no change of members
|