Sphere Drake (Underwriting) Limited

Company Name	Sphere Drake (Underwriting) Limited
Company Status	Dissolved
Company Number	00514169
Category	Private Limited Company
Incorporation Date	12 December 1952(71 years, 5 months ago)
Dissolution Date	3 November 1998 (25 years, 6 months ago)

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

Director Name	Michael Clive Watson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1995(42 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 November 1998)
Role	Chief Financial Officer
Correspondence Address	Apartment B Clink Wharf Clink Street London SE1 9DG

Director Name	Robert Joseph Forness
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	19 August 1997(44 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 November 1998)
Role	Insurance Executive
Correspondence Address	68 Blackheath Park Blackheath London SE3 0ET

Secretary Name	Jonathan Vaughan Drake
Nationality	British
Status	Closed
Appointed	31 July 1998(45 years, 8 months after company formation)
Appointment Duration	3 months (closed 03 November 1998)
Role	Company Director
Correspondence Address	Flat 23 Cumberland Mills London E14 3BJ

Director Name	Ian Hall Dean
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(39 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 December 1995)
Role	Company Chairman
Correspondence Address	Lawn Cottage 27 West Hill Avenue Epsom Surrey KT19 8LE

Director Name	Richard William Gray
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(39 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 1995)
Role	Finance Director
Correspondence Address	The Mews 4 Harbour Road Pg 01 Paget Bermuda Foreign

Secretary Name	Patrick Keiran Walsh
Nationality	British
Status	Resigned
Appointed	31 May 1992(39 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	Garden Flat 1 33 Brondesbury Villas Kilburn London NW6 6AH

Secretary Name	Jeanette Mary Clarke
Nationality	British
Status	Resigned
Appointed	26 January 1995(42 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	23 Willowfield Harlow Essex CM18 6RR

Director Name	Paul Gregory Philo
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(43 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 1997)
Role	Underwriter
Correspondence Address	Mashbury House Mashbury Chelmsford Essex CM1 4SF

Registered Address	52/54 Leadenhall Street London EC3A 2BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

3 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
14 July 1998	First Gazette notice for voluntary strike-off (1 page)
4 June 1998	Application for striking-off (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (6 pages)
23 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
10 June 1997	Return made up to 31/05/97; full list of members (7 pages)
21 May 1997	Full accounts made up to 31 December 1996 (8 pages)
25 June 1996	Return made up to 31/05/96; full list of members (7 pages)
16 April 1996	Full accounts made up to 31 December 1995 (9 pages)
24 October 1995	New director appointed (6 pages)
9 October 1995	Director resigned (4 pages)
8 August 1995	Return made up to 31/05/95; full list of members (16 pages)
8 August 1995	Secretary resigned;new secretary appointed (4 pages)
1 August 1995	Full accounts made up to 31 December 1994 (9 pages)
8 October 1990	Memorandum and Articles of Association (10 pages)
25 June 1990	Full accounts made up to 31 December 1989 (9 pages)
31 July 1989	Full accounts made up to 31 December 1988 (9 pages)
21 March 1988	Full accounts made up to 31 December 1987 (10 pages)
11 February 1987	Full accounts made up to 31 December 1985 (10 pages)

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