Nameshell 9 Limited

Company Name	Nameshell 9 Limited
Company Status	Dissolved
Company Number	00526096
Category	Private Limited Company
Incorporation Date	25 November 1953(70 years, 5 months ago)
Dissolution Date	18 April 2006 (18 years ago)
Previous Name	Professional Indemnity Agencies 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 William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(51 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 18 April 2006)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2005(51 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (closed 18 April 2006)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Secretary Name	HLF Corporate Services Limited (Corporation)
Status	Closed
Appointed	28 March 1994(40 years, 4 months after company formation)
Appointment Duration	12 years (closed 18 April 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	John Bartington
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(39 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 1995)
Role	Insurance Broker
Correspondence Address	44a Whistlers Avenue Morgans Walk Battersea London SW11 3TS

Director Name	Mr Anthony George Hazell
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(39 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Insurance Broker
Correspondence Address	Dunorlan Gables 3 Beechwood Mews Halls Hole Road Tunbridge Wells Kent TN2 4RD

Secretary Name	David Richard Ludbrook
Nationality	British
Status	Resigned
Appointed	30 November 1992(39 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	Chardene Park Place Ashton Keynes Wiltshire SN6 6NT

Director Name	Michael John Penton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(39 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 July 2004)
Role	Insurance Broker
Correspondence Address	Rivendale 10 Knox Close Church Crookham Fleet Hampshire GU13 0TR

Director Name	Richard Michael Bennett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(41 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 August 1996)
Role	Insurance Broker
Correspondence Address	Longeaves Cam Farm 62 North End Meldreth Royston Hertfordshire SG8 6NT

Director Name	Mr David William Hugh Edwards
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(42 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 February 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	76 Cottenham Park Road Wimbledon London SW20 0TB

Director Name	Alexander William Mackenzie Dyer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(43 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2000)
Role	Insurance Broker
Correspondence Address	22 Roman Way Welwyn Hertfordshire AL6 9RJ

Director Name	Simon William Frederick Brookes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(46 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 October 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Wilderness Maidstone Road, Seal Sevenoaks Kent TN15 0EH

Director Name	Dennis Alan Hopwood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(50 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 2005)
Role	Insurance Broker
Correspondence Address	52 Gwynne Park Avenue Woodford Bridge Essex IG8 8AB

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(51 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

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

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	Director resigned (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
23 November 2005	Application for striking-off (1 page)
24 October 2005	New director appointed (6 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (4 pages)
24 October 2005	New director appointed (4 pages)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
18 January 2005	Return made up to 14/12/04; full list of members (7 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	Director resigned (1 page)
16 March 2004	Secretary's particulars changed (1 page)
22 December 2003	Return made up to 14/12/03; full list of members (7 pages)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 August 2003	Director's particulars changed (1 page)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
9 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
21 December 2000	Return made up to 14/12/00; full list of members (6 pages)
11 September 2000	New director appointed (3 pages)
11 September 2000	Director resigned (1 page)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
17 December 1999	Return made up to 14/12/99; full list of members (6 pages)
4 November 1999	Director's particulars changed (1 page)
12 April 1999	Director's particulars changed (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
16 December 1998	Return made up to 14/12/98; full list of members (5 pages)
2 January 1998	Return made up to 20/12/97; full list of members (6 pages)
19 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
10 July 1997	Director's particulars changed (1 page)
27 December 1996	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
8 October 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
6 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1996	New director appointed (2 pages)
21 August 1996	Director resigned (1 page)
29 December 1995	Return made up to 20/12/95; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
19 April 1995	Registered office changed on 19/04/95 from: 53 eastcheap london EC3P 3HL (1 page)

Nameshell 9 Limited

Business Activity

Directors

Location

Accounts

Filing History

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