| Company Name | Investment Insurance International Managers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00576673 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1957(67 years, 4 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Nigel Argentine Alington |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(34 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 September 2000) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cresswell Gardens London SW5 0BJ |
| Director Name | Nigel Bernard Bovingdon |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(34 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 September 2000) |
| Role | Insurance Broker |
| Correspondence Address | Ravenhead Ingarsby Leicestershire LE7 9JD |
| Director Name | Mr Christopher John Brownlees |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(34 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 September 2000) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Luttrell Avenue Putney London SW15 6PF |
| Director Name | Monsieur Jean-Claude De Lassee |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 June 1991(34 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 September 2000) |
| Role | Insurance Broker |
| Correspondence Address | Les Ombrages 92430 Marnes Lane Coquette France |
| Director Name | Mrs Deirdre Charlotte Rachel Green |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(34 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 September 2000) |
| Role | Insurance Broker |
| Correspondence Address | 12 Pentney Road London SW12 0NX |
| Director Name | Mr Jeremy Daw Hampshire |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(34 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 September 2000) |
| Role | Insurance Broker |
| Correspondence Address | 37 Cambridge Crescent Teddington Middlesex TW11 8DX |
| Director Name | Mr Simon Le Messurier Scott |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(34 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 September 2000) |
| Role | Insurance Broker |
| Correspondence Address | Burnt Platt Cheriton Alresford Hampshire SO24 0PY |
| Director Name | Mr Dennis Raymond Parker |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(34 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 19 September 2000) |
| Role | Insurance Broker |
| Correspondence Address | 14 Dingle Dell Leighton Buzzard Bedfordshire LU7 7JL |
| Secretary Name | Cosec 2000 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 August 1999(42 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 September 2000) |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Director Name | Mr Richard Carr Woods |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(34 years, 6 months after company formation) |
| Appointment Duration | 6 months (resigned 27 December 1991) |
| Role | Insurance Broker |
| Correspondence Address | 20 Kings Road Twickenham Middlesex TW1 2QS |
| Director Name | Mr Julian Guy Yonge Radcliffe |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(34 years, 6 months after company formation) |
| Appointment Duration | 8 years (resigned 30 June 1999) |
| Role | Lloyds Broker |
| Country of Residence | England |
| Correspondence Address | 32 Brynmaer Road Battersea London SW11 4EW |
| Director Name | Mr Francis Neil McWilliams |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 June 1991(34 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 30 June 1996) |
| Role | Insurance Broker |
| Correspondence Address | 281 Gulf Street Milford Connecticut 06460 |
| Director Name | Mr Michael McPhilimey |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(34 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 04 June 1996) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Glenwood Avenue Leigh-On-Sea Essex SS9 5EA |
| Director Name | Mr Allan John Henry Hodder |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(34 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 15 October 1999) |
| Role | Insurance Broker |
| Correspondence Address | 39 Grenfell Road Stoneygate Leicester Leicestershire LE2 2PA |
| Secretary Name | Mr Robert Hugh Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(34 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 October 1994) |
| Role | Company Director |
| Correspondence Address | 122 Connaught Road Reading Berkshire RG3 2UF |
| Secretary Name | Anne Catherine Ramsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(37 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 June 1996) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Colchester Road Chappel Colchester Essex CO6 2AE |
| Secretary Name | Patricia Margaret Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(39 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 23 April 1999) |
| Role | Company Director |
| Correspondence Address | Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW |
| Secretary Name | Edward Robert Charles Cruttwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1999(42 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 August 1999) |
| Role | Company Director |
| Correspondence Address | Skurrays Petteridge Lane Matfield Kent TN12 7LT |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2000 | Application for striking-off (2 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Director resigned (1 page) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: lloyds chambers 1 portsoken st london E1 8DF (1 page) |
| 12 July 1999 | Return made up to 29/06/99; full list of members (10 pages) |
| 25 June 1999 | Secretary's particulars changed (1 page) |
| 20 May 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 29 July 1998 | Return made up to 29/06/98; full list of members (11 pages) |
| 9 December 1997 | Secretary's particulars changed (1 page) |
| 28 July 1997 | Director's particulars changed (1 page) |
| 28 July 1997 | Return made up to 29/06/97; full list of members (10 pages) |
| 20 July 1997 | Director's particulars changed (1 page) |
| 22 January 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 20 August 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 24 July 1996 | Return made up to 29/06/96; full list of members (11 pages) |
| 24 July 1996 | Director resigned (1 page) |
| 24 July 1996 | Director resigned (1 page) |
| 27 June 1996 | Secretary resigned (1 page) |
| 27 June 1996 | New secretary appointed (1 page) |
| 14 August 1995 | Return made up to 29/06/95; full list of members (24 pages) |
| 18 May 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |