Glanvill Enthoven North America Limited

Company Name	Glanvill Enthoven North America Limited
Company Status	Dissolved
Company Number	00570961
Category	Private Limited Company
Incorporation Date	30 August 1956(67 years, 8 months ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)

Business Activity

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 David James Hickman
Nationality	British
Status	Closed
Appointed	13 December 1995(39 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 10 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2001(44 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (closed 10 February 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mr Andrew Colin Colderwood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2003(47 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 10 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Avila Chase Galleywood Chelmsford Essex CM2 8QE

Director Name	Andrew Allen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(35 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 29 February 1992)
Role	Insurance Broker
Correspondence Address	50 Hadlow Road Tonbridge Kent TN9 1NZ

Director Name	Roy Arthur Peter Burling
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(35 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 July 1992)
Role	Insurance Broker
Correspondence Address	48 Stallards Crescent Kirby Cross Frinton On Sea Essex CO13 0TN

Director Name	Alan John MacDonald
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(35 years, 7 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 31 August 1991)
Role	Company Director
Correspondence Address	1 St Lukes Avenue Maidstone Kent ME14 5AL

Director Name	Peter Vale McAdams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(35 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 December 1992)
Role	Insurance Broker
Correspondence Address	Longbarns Cottage School Lane Beauchamp Roding Ongar Essex CM5 0PG

Director Name	David Philip Neilson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(35 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 1994)
Role	Insurance
Correspondence Address	70 Hyde Road South Croydon Surrey CR2 9NQ

Director Name	Peter Conroy Robinson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1992(35 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 June 1992)
Role	Company Director
Correspondence Address	5 Springfield Road Wimbledon London SW19 7AL

Director Name	Geoffrey Weaver
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(35 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	25 St Cleres Way Danbury Chelmsford Essex CM3 4AF

Director Name	Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(36 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 1994)
Role	Insurance Broker
Correspondence Address	Two Chimneys 104 Manor Road Chigwell Essex IG7 5PQ

Director Name	Howard Warner Green
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(36 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Larnaca The Common Thundersley Essex SS7 3LH

Director Name	Mr Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(38 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Director Name	Thomas Bermard Rogan
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(38 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 February 2001)
Role	President And CEO
Correspondence Address	1610 Ne 1st Street 4 Ft Lauderdale F 33301

Director Name	Peter John Walton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(42 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 January 2004)
Role	Accountant
Correspondence Address	Stirling House Stanley Avenue Beckenham Kent BR3 2PX

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(35 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008	First Gazette notice for voluntary strike-off (1 page)
17 September 2008	Application for striking-off (1 page)
9 April 2008	Return made up to 01/04/08; full list of members (3 pages)
7 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 April 2007	Return made up to 01/04/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 April 2006	Return made up to 01/04/06; full list of members (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 April 2005	Return made up to 01/04/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 April 2004	Return made up to 01/04/04; full list of members (7 pages)
26 April 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
25 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 April 2003	Return made up to 01/04/03; full list of members (7 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 May 2001	Return made up to 01/04/01; full list of members (6 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
31 October 2000	Director's particulars changed (1 page)
2 May 2000	Return made up to 01/04/00; full list of members (6 pages)
24 September 1999	Full accounts made up to 31 December 1998 (8 pages)
12 May 1999	Secretary's particulars changed (1 page)
4 May 1999	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (7 pages)
4 May 1999	Director resigned (1 page)
12 February 1999	New director appointed (3 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
6 October 1998	Secretary's particulars changed (1 page)
18 April 1998	Return made up to 01/04/98; no change of members (5 pages)
13 January 1998	Director resigned (1 page)
6 July 1997	Full accounts made up to 31 December 1996 (7 pages)
2 May 1997	Return made up to 01/04/97; no change of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
4 October 1996	Director resigned (1 page)
1 May 1996	Return made up to 01/04/96; full list of members (11 pages)
15 December 1995	Secretary resigned;new secretary appointed (2 pages)
2 May 1995	Full accounts made up to 31 December 1994 (9 pages)
7 April 1995	Return made up to 01/04/95; no change of members (12 pages)

Glanvill Enthoven North America Limited

Business Activity

Directors

Location

Accounts

Filing History

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