Company NameAlbion Insurance Pension Investments Limited
Company StatusDissolved
Company Number00662535
CategoryPrivate Limited Company
Incorporation Date17 June 1960(63 years, 10 months ago)
Dissolution Date25 February 1997 (27 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristopher Harting Carrell
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1991(31 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 25 February 1997)
RoleSecretary
Correspondence AddressRowden House Farm
Frant
Tunbridge Wells
Kent
TN3 9HS
Director NameMr Colin Stuart Cullimore
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1991(31 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 25 February 1997)
RoleGeneral Manager
Correspondence AddressWyberton Park
Wyberton
Boston
Lincolnshire
PE21 7AF
Director NameMr Michael Richard Gambling
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1991(31 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 25 February 1997)
RoleAccountant
Correspondence Address3 Sutton Close
Folkestone
Kent
CT19 5LL
Director NameMr Derek Arthur Lumley
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1991(31 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 25 February 1997)
RoleChartered Accountant
Correspondence AddressBucklebury White Rose Lane
Woking
Surrey
GU22 7JX
Director NameEdmund Hoyle Vestey
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1991(31 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 25 February 1997)
RoleMerchant
Correspondence AddressLittle Thurlow Hall
Haverhill
Suffolk
CB9 7LQ
Director NameLord Samuel George Armstrong Vestey
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1991(31 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 25 February 1997)
RoleMerchant
Country of ResidenceEngland
Correspondence AddressStowell Park
Northleach
Cheltenham
Gloucestershire
GL54 3LE
Wales
Director NameMr Timothy Ronald Geoffry Vestey
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1991(31 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 25 February 1997)
RoleManager
Country of ResidenceEngland
Correspondence AddressWaltons
Ashdon
Saffron Walden
Essex
CB10 2JD
Secretary NameMr George Colin McCormick
NationalityBritish
StatusClosed
Appointed24 December 1991(31 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 25 February 1997)
RoleCompany Director
Correspondence Address21 Broad Oaks Park
Colchester
Essex
CO4 4JX

Location

Registered Address9/13 Fenchurch Buildings
London
EC3M 5HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
5 November 1996First Gazette notice for voluntary strike-off (1 page)
25 September 1996Application for striking-off (5 pages)
7 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)