Incorporated Names Advisers Limited

Company Name	Incorporated Names Advisers Limited
Directors	David Anthony Stark and Christopher Matthew Robertson Pearson
Company Status	Dissolved
Company Number	00663865
Category	Private Limited Company
Incorporation Date	30 June 1960(63 years, 10 months ago)
Previous Name	E.W. Payne (International) Limited

Business Activity

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

Directors

Director Name	David Anthony Stark
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 February 1997(36 years, 8 months after company formation)
Appointment Duration	27 years, 2 months
Role	Insurance Broker
Correspondence Address	65 The Ridge Orpington Kent BR6 8AG

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 August 1999(39 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Current
Appointed	03 September 1999(39 years, 2 months after company formation)
Appointment Duration	24 years, 7 months
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Ronald Edward Bridge
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 1997)
Role	Reinsurance Broker
Correspondence Address	Chai-Yo 32 Park Avenue Hutton Essex CM13 2QL

Director Name	James Michael Payne
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	Farriers London Road Crowborough East Sussex TN6 1UT

Secretary Name	Mr Alan John Smith
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Broken Gate Lane Denham Uxbridge UB9 4LB

Secretary Name	Vivienne Ruth Copestake
Nationality	British
Status	Resigned
Appointed	01 October 1992(32 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	157b Hither Green Lane London SE13 6QF

Secretary Name	Mr Alan John Smith
Nationality	British
Status	Resigned
Appointed	01 October 1992(32 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Broken Gate Lane Denham Uxbridge UB9 4LB

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	01 March 1994(33 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Mr Thomas David Carpenter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(34 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1996)
Role	Insurance Broker
Correspondence Address	45 Southend Road Wickford Essex SS11 8BA

Director Name	Mr Kevin Barry Hughes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(34 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Northumberland Gardens Bromley Kent BR1 2XD

Director Name	Mr Andrew Stuart Freeman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(36 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1999)
Role	Reinsurance Broker
Correspondence Address	46 Mount Ararat Road Richmond Surrey TW10 6PJ

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	06 May 1998(37 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 February 1999)
Role	Company Director
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(38 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 September 1999)
Role	Company Director
Correspondence Address	Flat 3 Farleigh 22 Busbridge Lane Godalming Surrey GU7 1QE

Location

Registered Address	Albert Chambers 221-223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2002	Dissolved (1 page)
8 February 2002	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2001	Liquidators statement of receipts and payments (5 pages)
16 November 2000	Registered office changed on 16/11/00 from: 1 the marsh centre whitechapel high street london E1 8DX (1 page)
15 November 2000	Declaration of solvency (3 pages)
15 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2000	Appointment of a voluntary liquidator (2 pages)
16 October 2000	Secretary's particulars changed (1 page)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
7 March 2000	Return made up to 07/02/00; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
24 September 1999	Registered office changed on 24/09/99 from: the sedgwick centre london E1 8DX (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
12 March 1999	Return made up to 07/02/99; full list of members (5 pages)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	Secretary resigned (1 page)
26 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998	Return made up to 07/02/98; full list of members (5 pages)
30 April 1997	Company name changed E.W. payne (international) limit ed\certificate issued on 01/05/97 (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 March 1997	Return made up to 07/02/97; full list of members (5 pages)
30 January 1997	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
15 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 March 1996	Return made up to 07/02/96; full list of members (6 pages)
6 December 1995	Director's particulars changed (4 pages)
20 October 1995	Location of register of directors' interests (1 page)
19 October 1995	Location of register of members (non legible) (1 page)
25 May 1995	Return made up to 30/04/95; full list of members (12 pages)

Incorporated Names Advisers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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