| Company Name | Clarkson Puckle Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00490753 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1951(73 years, 3 months ago) |
| Dissolution Date | 17 April 2001 (23 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Edward Robert Charles Cruttwell |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(46 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 April 2001) |
| Role | Director Admin Services |
| Correspondence Address | Skurrays Petteridge Lane Matfield Kent TN12 7LT |
| Secretary Name | Cosec 2000 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 April 1999(48 years, 3 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 17 April 2001) |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Director Name | David Michael Berliand |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(40 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 December 1997) |
| Role | Insurance Broker |
| Correspondence Address | Bridgefoot Farm Ripley Surrey GU23 6BA |
| Director Name | Michael Douglas Martin |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(40 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 July 1997) |
| Role | Insurance Broker |
| Correspondence Address | 39 Shrewsbury House 42 Cheyne Walk London SW3 5LW |
| Director Name | Mr Derek Prince |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(40 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 30 September 1996) |
| Role | Insurance Broker |
| Correspondence Address | 2 Salisbury House 3 Drummond Gate London SW1V 2HJ |
| Secretary Name | Michael David Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(40 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 23 May 1997) |
| Role | Company Director |
| Correspondence Address | 29 Tomswood Road Chigwell Essex IG7 5QR |
| Secretary Name | Patricia Margaret Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(46 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 April 1999) |
| Role | Company Director |
| Correspondence Address | Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2000 | Application for striking-off (1 page) |
| 27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 11 October 2000 | Return made up to 03/09/00; full list of members (5 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 24 September 1999 | Location of register of members (1 page) |
| 24 September 1999 | Return made up to 03/09/99; no change of members (5 pages) |
| 18 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page) |
| 22 July 1999 | Secretary's particulars changed (1 page) |
| 25 June 1999 | Secretary's particulars changed (1 page) |
| 10 May 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 23 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 15 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 6 October 1997 | New director appointed (2 pages) |
| 17 September 1997 | Return made up to 03/09/97; full list of members (6 pages) |
| 18 August 1997 | Director resigned (1 page) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 23 January 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 8 October 1996 | Director resigned (1 page) |
| 11 September 1996 | Director's particulars changed (1 page) |
| 11 September 1996 | Return made up to 03/09/96; full list of members (7 pages) |
| 19 August 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
| 22 September 1995 | Return made up to 03/09/95; full list of members (16 pages) |
| 31 December 1980 | Accounts made up to 31 October 1980 (26 pages) |