R.W.Gibbon & Son(Underwriting Agencies)Limited

Company Name	R.W.Gibbon & Son(Underwriting Agencies)Limited
Company Status	Dissolved
Company Number	00573659
Category	Private Limited Company
Incorporation Date	31 October 1956(67 years, 6 months ago)
Dissolution Date	20 October 2009 (14 years, 6 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(46 years, 11 months after company formation)
Appointment Duration	6 years (closed 20 October 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(51 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 October 2009)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Closed
Appointed	05 March 2008(51 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 October 2009)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Max Barrie Lewis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(35 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Insurance Excutive
Country of Residence	United Kingdom
Correspondence Address	The Homestead Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH

Director Name	Mr John Knox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Insurance Manager
Correspondence Address	Southfields 38 Bates Lane Weston Turville Aylesbury Buckinghamshire HP22 5SN

Secretary Name	Ian Henry Adlington
Nationality	British
Status	Resigned
Appointed	25 March 1992(35 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Tonbridge Crescent Harrow Middlesex HA3 9LE

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(37 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 1995)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(38 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(38 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	Mr John David Robert Dear
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(38 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clywd 127 Malborough Crescent Montreal Park Sevenoaks Kent TN13 2HN

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(40 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Charles Eric Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(40 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Priors Barton 44 Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Secretary Name	Regina Mary Hine
Nationality	British
Status	Resigned
Appointed	21 July 1997(40 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
Correspondence Address	64 Park Drive London N21 2LS

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	31 December 1997(41 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Adam David Christopher Westley
Nationality	British
Status	Resigned
Appointed	26 February 1999(42 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 September 1999)
Role	Secretary
Correspondence Address	Flat 3 Farleigh 22 Busbridge Lane Godalming Surrey GU7 1QE

Director Name	Mr Byron Timothy Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(42 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 February 2005)
Role	Controller
Country of Residence	England
Correspondence Address	Orchard House 10a Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(42 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	03 September 1999(42 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 September 2003)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(48 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(49 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(46 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Location

Registered Address	Broughton Tuite Tan & Co Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2009	Return of final meeting in a members' voluntary winding up (4 pages)
30 July 2008	Declaration of solvency (3 pages)
30 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 2008	Appointment of a voluntary liquidator (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 1 tower place west tower place london EC3R 5BU (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
24 January 2008	Director resigned (1 page)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
21 March 2005	New director appointed (3 pages)
16 March 2005	Director resigned (1 page)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 1 the marsh centre whitechapel high street london E1 8DX (1 page)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 January 2003	Secretary's particulars changed (1 page)
16 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
23 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 April 2001	Return made up to 25/03/01; full list of members (5 pages)
16 October 2000	Secretary's particulars changed (1 page)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 April 2000	Return made up to 25/03/00; full list of members (6 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 September 1999	Registered office changed on 24/09/99 from: the sedgwick centre london E1 8DX (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
24 April 1999	Return made up to 25/03/99; full list of members (8 pages)
25 March 1999	New secretary appointed (2 pages)
14 January 1999	Director resigned (1 page)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 April 1998	Return made up to 25/03/98; full list of members (10 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
13 May 1997	Director's particulars changed (1 page)
6 April 1997	Return made up to 25/03/97; full list of members (10 pages)
3 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
3 December 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
15 April 1996	Return made up to 25/03/96; full list of members (7 pages)
26 January 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 October 1995	Director resigned (6 pages)
17 October 1995	New director appointed (4 pages)
29 September 1995	New director appointed (2 pages)
25 April 1995	Return made up to 25/03/95; full list of members (12 pages)

R.W.Gibbon & Son(Underwriting Agencies)Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London