James Hunt Dix (Insurance) Limited

Company Name	James Hunt Dix (Insurance) Limited
Director	David Ernest James
Company Status	Dissolved
Company Number	00490714
Category	Private Limited Company
Incorporation Date	19 January 1951(73 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr David Ernest James
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(40 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Church Side Church Road Hockley Essex SS5 6AE

Secretary Name	Mrs Madeleine Matilda James
Nationality	British
Status	Current
Appointed	15 November 1995(44 years, 10 months after company formation)
Appointment Duration	28 years, 5 months
Role	Sec/System Administrator
Country of Residence	United Kingdom
Correspondence Address	Church Side Church Road Hockley Essex SS5 6AE

Director Name	Mr John Kenneth William Cook
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Insurance Broker
Correspondence Address	24 Meadow Way Upminster Essex RM14 3AD

Director Name	Mr Gilbert Edward Andrew Dix
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1994)
Role	Insurance Broker
Correspondence Address	10 Manor Crescent Gidea Park Hornchurch Essex RM11 2EH

Director Name	Mr Robert John Hunt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	11 Wansfell Gardens Thorpe Bay Southend On Sea Essex SS1 3SW

Director Name	Mr Douglas Lamont
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1995)
Role	Accountant
Correspondence Address	24 Gatehill Road Northwood Middlesex HA6 3QD

Director Name	Mr David Lock
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 1995)
Role	Insurance Broker
Correspondence Address	15 Dalroy Close South Ockendon Essex RM15 5LR

Secretary Name	Mr Douglas Lamont
Nationality	British
Status	Resigned
Appointed	24 May 1991(40 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	24 Gatehill Road Northwood Middlesex HA6 3QD

Director Name	Terence Taunton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(42 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 1996)
Role	Insurance Brokers
Correspondence Address	15 Spenser Road Herne Bay Kent CT6 5QL

Director Name	Kenneth John Rudman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(43 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	35 Kingsway Petts Wood Kent BR5 1PL

Director Name	Peter Richard Wilby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(44 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 1995)
Role	Chartered Insurer
Country of Residence	United Kingdom
Correspondence Address	Sketts East Hanningfield Road Rettenden Common Chelmsford Essex CM3 8EN

Director Name	Mr Richard Christopher Allardyce
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(44 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Hayes Way Beckenham Kent BR3 6RL

Director Name	Alan Herbert Scattergood
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(44 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 1996)
Role	Insurance Broker
Correspondence Address	Rowan House Lamb Corner Dedham Colchester Essex CO7 6EE

Director Name	John Francis Woodhead
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(44 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 July 1996)
Role	Insurance Broker
Correspondence Address	Chase Cottage Honey Tye Leavenheath Colchester CO6 4NY

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,204,000
Net Worth	£532,000
Cash	£995,000
Current Liabilities	£10,574,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 January 2006	Liquidators statement of receipts and payments (9 pages)
19 January 2006	Return of final meeting in a creditors' voluntary winding up (8 pages)
19 October 2005	Liquidators statement of receipts and payments (9 pages)
20 April 2005	Registered office changed on 20/04/05 from: spectrum house 20/26 cursitor street london EC4A 1HY (1 page)
15 April 2005	Liquidators statement of receipts and payments (9 pages)
6 October 2004	Liquidators statement of receipts and payments (9 pages)
14 May 2004	Liquidators statement of receipts and payments (9 pages)
2 October 2003	Liquidators statement of receipts and payments (9 pages)
27 March 2003	Receiver ceasing to act (2 pages)
27 March 2003	Receiver's abstract of receipts and payments (4 pages)
4 October 2002	Liquidators statement of receipts and payments (5 pages)
18 April 2002	Liquidators statement of receipts and payments (6 pages)
18 April 2002	Receiver's abstract of receipts and payments (9 pages)
18 April 2002	Liquidators statement of receipts and payments (5 pages)
11 February 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
4 October 2001	Liquidators statement of receipts and payments (5 pages)
7 June 2001	Receiver ceasing to act (1 page)
30 May 2001	Appointment of receiver/manager (1 page)
25 May 2001	Receiver's abstract of receipts and payments (9 pages)
5 April 2001	Liquidators statement of receipts and payments (5 pages)
15 November 2000	Appointment of receiver/manager (2 pages)
25 October 2000	Receiver ceasing to act (1 page)
6 October 2000	Liquidators statement of receipts and payments (5 pages)
19 April 2000	Receiver's abstract of receipts and payments (12 pages)
4 April 2000	Liquidators statement of receipts and payments (5 pages)
8 October 1999	Liquidators statement of receipts and payments (5 pages)
5 May 1999	Receiver's abstract of receipts and payments (9 pages)
13 April 1999	Liquidators statement of receipts and payments (5 pages)
23 October 1998	Director resigned (1 page)
1 July 1998	Administrative Receiver's report (15 pages)
29 April 1998	Appointment of receiver/manager (1 page)
21 April 1998	Appointment of a voluntary liquidator (2 pages)
21 April 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 April 1998	Statement of affairs (9 pages)
8 April 1998	Registered office changed on 08/04/98 from: skillfast house 43-45 folgate street london E1 6BX (1 page)
2 July 1997	Return made up to 24/05/97; full list of members (7 pages)
19 June 1997	Full accounts made up to 31 December 1996 (18 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (18 pages)
25 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
24 November 1995	New secretary appointed (2 pages)
3 November 1995	Secretary resigned;director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (18 pages)
1 May 1995	Director resigned (2 pages)

James Hunt Dix (Insurance) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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