A.B.S. Insurance Agency Limited

00535850

Company Name	A.B.S. Insurance Agency Limited
Directors	William Henry Kenneth Simpson and Nicholas Aspinall
Company Status	Dissolved
Company Number	00535850
Category	Private Limited Company
Incorporation Date	17 July 1954(69 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Peter George Droussiotis
Nationality	British
Status	Current
Appointed	19 June 1992(37 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Barrister
Correspondence Address	8 Bidwell Gardens Muswell Hill London N11 2AX

Director Name	William Henry Kenneth Simpson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(38 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Accountant
Correspondence Address	Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ

Director Name	Mr Nicholas Aspinall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(42 years, 9 months after company formation)
Appointment Duration	27 years
Role	Solicitor
Correspondence Address	45 Southdean Gardens Wimbledon London SW19 6NT

Director Name	Peter Steel Christie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(37 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 June 1992)
Role	Insurance Broker
Correspondence Address	100 Leman Street London E1 8HG

Director Name	Roger Ian Garwood
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(37 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 June 1992)
Role	Insurance Broker
Correspondence Address	Rivendale 66 Nipsells Chase Mayland Essex CM3 6EJ

Director Name	Stephen Harry Gilbert
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(37 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 April 1997)
Role	Insurance Broker
Correspondence Address	Central House 25 Camperdown Street London E1 8DQ

Director Name	Mr Neil Holdaway
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(37 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 April 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Woodpeckers 15 Mangapp Chase Burnham On Crouch Essex CM0 8QQ

Director Name	David Edward Ling
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(37 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 June 1992)
Role	Insurance Broker
Correspondence Address	Fox Hunters 14 Smythe Close Billericay Essex CM11 1SF

Director Name	Alan Peter William Ralph
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(37 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 June 1992)
Role	Insurance Broker
Correspondence Address	4 Gregor Mews Blackheath London SE3 7JX

Director Name	William Henry Kenneth Simpson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(37 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 June 1992)
Role	Chartered Accountant
Correspondence Address	Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ

Secretary Name	William Henry Kenneth Simpson
Nationality	British
Status	Resigned
Appointed	21 January 1992(37 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 June 1992)
Role	Company Director
Correspondence Address	Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ

Director Name	Mr Vinodrai Kikubhai Desai
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(37 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1992)
Role	Finance Executive
Country of Residence	England
Correspondence Address	Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ

Director Name	Mr Peter George Droussiotis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(37 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 1997)
Role	Barrister
Correspondence Address	8 Bidwell Gardens Muswell Hill London N11 2AX

Location

Registered Address	66 Prescott Street London E1 8BU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1991 (32 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 October 1999	Dissolved (1 page)
21 July 1999	Return of final meeting in a members' voluntary winding up (3 pages)
16 July 1999	Return of final meeting in a members' voluntary winding up (3 pages)
3 February 1999	Liquidators statement of receipts and payments (5 pages)
22 July 1998	Liquidators statement of receipts and payments (5 pages)
12 January 1998	Liquidators statement of receipts and payments (5 pages)
10 July 1997	Liquidators statement of receipts and payments (5 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
4 February 1997	Liquidators statement of receipts and payments (5 pages)
19 July 1996	Liquidators statement of receipts and payments (5 pages)
7 February 1996	Liquidators statement of receipts and payments (5 pages)
24 July 1995	Liquidators statement of receipts and payments (6 pages)
8 March 1995	Certificate of specific penalty (2 pages)

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