Ropner Insurance Brokers Limited

Company Name	Ropner Insurance Brokers Limited
Company Status	Dissolved
Company Number	00676723
Category	Private Limited Company
Incorporation Date	1 December 1960(63 years, 5 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David Darwin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1995(34 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Great Harwood Blackburn Lancashire BB6 7UP

Director Name	Frank Tattersall Hindle
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1995(34 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 November 2002)
Role	Ins.Broker
Country of Residence	United Kingdom
Correspondence Address	446 Queens Promenade Thornton Cleveleys Lancashire FY5 1QT

Director Name	Mr Cosmo Gordon Whiteley
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1995(34 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 November 2002)
Role	Ins.Broker
Country of Residence	England
Correspondence Address	57 Garstang Road West Poulton Le Fylde Lancashire FY6 8AA

Secretary Name	Mr David Darwin
Nationality	British
Status	Closed
Appointed	21 July 1995(34 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ridgeway Great Harwood Blackburn Lancashire BB6 7UP

Director Name	Michael Leonard Dane Baker
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(30 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 July 1998)
Role	Insurance Broker
Correspondence Address	39 Carlbury Crescent Darlington County Durham DL3 9QW

Director Name	Alan French
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(30 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 October 1995)
Role	Insurance Broker
Correspondence Address	48 Friars Pardon Hurworth Darlington County Durham DL2 2DZ

Director Name	Garry Lacon Jock Ropner
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(30 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 July 1995)
Role	Insurance Broker
Correspondence Address	Middle Court House Sutton-On-The-Forest York Yorkshire YO6 1ON

Director Name	Andrew George Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(30 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 July 1995)
Role	Accountant
Correspondence Address	20 Allnutts Road Epping Essex CM16 7BD

Secretary Name	Edward Graham Hull
Nationality	British
Status	Resigned
Appointed	09 July 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	3 High Oaks Southgate Crawley West Sussex RH11 8PJ

Secretary Name	Andrew George Smith
Nationality	British
Status	Resigned
Appointed	30 June 1993(32 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 July 1995)
Role	Company Director
Correspondence Address	20 Allnutts Road Epping Essex CM16 7BD

Director Name	Ian Jacques
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(33 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 1997)
Role	Insurance Executive
Correspondence Address	19 Milbourne Court Sedgefield Stockton On Tees Cleveland TS21 2JD

Location

Registered Address	Boundary House 7-17 Jewry Street London EC3N 2HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,500

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
12 June 2002	Application for striking-off (1 page)
20 September 2001	Return made up to 22/06/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 31 December 2000 (10 pages)
20 July 2000	Return made up to 22/06/00; full list of members (7 pages)
19 June 2000	Full accounts made up to 31 December 1999 (12 pages)
4 April 2000	Return made up to 22/06/99; full list of members 363(288) ‐ Director resigned (7 pages)
22 March 2000	Registered office changed on 22/03/00 from: 51 duke street darlington DL3 7SD (1 page)
14 July 1999	Full accounts made up to 31 December 1998 (12 pages)
29 June 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1998	Full accounts made up to 31 December 1997 (12 pages)
10 July 1997	Return made up to 22/06/97; no change of members (4 pages)
18 June 1997	Full accounts made up to 31 December 1996 (13 pages)
27 April 1997	Director resigned (1 page)
20 September 1996	Full accounts made up to 31 December 1995 (10 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 July 1996	New secretary appointed;new director appointed (2 pages)
29 June 1995	Return made up to 22/06/95; full list of members (8 pages)
14 June 1995	Full accounts made up to 31 December 1994 (12 pages)

Ropner Insurance Brokers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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