| Company Name | Alexander Howden Asia Pacific Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00676161 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1960(63 years, 5 months ago) |
| Dissolution Date | 17 April 2001 (23 years 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
| Director Name | Richard Tunmer Martin |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 February 1993(32 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 17 April 2001) |
| Role | Reinsurance Broker |
| Correspondence Address | 5 Ellamatta Avenue Mosman New South Wales 2088 Australia |
| Director Name | Ross Lindsay McKenzie |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(32 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 17 April 2001) |
| Role | Insurance Broker |
| Correspondence Address | 64 Riverside Court 20 Nine Elms Lane London SW8 5BY |
| Director Name | William John Oram |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 February 1993(32 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 17 April 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Touchwood 120a Woodland Way West Wickham Kent BR4 9LU |
| Secretary Name | Edward Robert Charles Cruttwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1993(32 years, 5 months after company formation) |
| Appointment Duration | 8 years (closed 17 April 2001) |
| Role | Company Director |
| Correspondence Address | Skurrays Petteridge Lane Matfield Kent TN12 7LT |
| Secretary Name | David James Lanchester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(32 years, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 19 April 1993) |
| Role | Company Director |
| Correspondence Address | 5 Ford End Woodford Green Essex IG8 0EG |
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 |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2000 | Application for striking-off (1 page) |
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Resolutions
|
| 8 March 2000 | Return made up to 01/02/00; full list of members (7 pages) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 8 devonshire square london EC2M 4PL (1 page) |
| 22 February 2000 | Resolutions
|
| 22 February 2000 | Resolutions
|
| 4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 4 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 March 1999 | Return made up to 01/02/99; full list of members (7 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 12 February 1998 | Return made up to 01/02/98; full list of members (7 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 19 February 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 29 February 1996 | Return made up to 01/02/96; no change of members (5 pages) |
| 10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 31 May 1995 | Director's particulars changed (4 pages) |