Collin Wilson Limited

Company Name	Collin Wilson Limited
Directors	Rufus Laycock and John Arnold Dedman
Company Status	Dissolved
Company Number	00775501
Category	Private Limited Company
Incorporation Date	30 September 1963(60 years, 7 months ago)
Previous Name	Collin Wilson Insurance Brokers (London) 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

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	24 December 1994(31 years, 3 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(33 years after company formation)
Appointment Duration	27 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	John Arnold Dedman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 December 1996(33 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Accountant
Correspondence Address	174a Old Woking Road Pyrford Woking Surrey GU22 8LE

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	17 Randolph Avenue London W9 1BH

Director Name	Mr Michael David Banting
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(27 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 1994)
Role	Insurance Broker
Correspondence Address	Exeter Cottage 83 Nutley Lane Reigate Surrey RH2 9HA

Director Name	Mr Robin Mark Courtneidge
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(27 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 April 1994)
Role	Insurance Broker
Correspondence Address	16 St Mary Avenue Bromley Kent BR2 0PR

Director Name	Mr Phillip Anthony Gentry
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(27 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1994)
Role	Insurance Broker
Correspondence Address	1 The Grove Bexleyheath Kent DA6 8HD

Director Name	Mr Michael John Ronald Lalley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(27 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 April 1994)
Role	Insurance Controller
Correspondence Address	78 Sutherland Avenue Petts Wood Orpington Kent BR5 1RB

Director Name	Mr David Cameron Mollart Rogerson
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(27 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1994)
Role	Insurance Broker
Correspondence Address	Brookwood Hungerford Bursledon Southampton Hampshire SO31 8DF

Secretary Name	Mr Michael David Banting
Nationality	British
Status	Resigned
Appointed	02 April 1991(27 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 1994)
Role	Company Director
Correspondence Address	Exeter Cottage 83 Nutley Lane Reigate Surrey RH2 9HA

Director Name	Gregory Charles Bond
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(27 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 1994)
Role	Insurance Broker
Correspondence Address	11 Hearsall Avenue Broomfield Chelmsford Essex CM1 5DD

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1993(29 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 February 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	William Grindlay McLuskie
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(30 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1996)
Role	Accountant
Correspondence Address	17 Pinfield Drive Barnt Green Birmingham West Midlands B45 8XA

Director Name	Roy Richard Coxon
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 1996)
Role	Insurance Manager
Correspondence Address	13 Barricane St Johns Hill Road Woking Surrey GU21 1RB

Location

Registered Address	1 Surrey Street London WC2R 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2000	Dissolved (1 page)
15 November 1999	Liquidators statement of receipts and payments (5 pages)
15 November 1999	Return of final meeting in a members' voluntary winding up (3 pages)
16 September 1999	Liquidators statement of receipts and payments (5 pages)
23 September 1998	Registered office changed on 23/09/98 from: st james's house 23 king street london SW1Y 6QY (1 page)
22 September 1998	Res re assets in specie (1 page)
22 September 1998	Declaration of solvency (3 pages)
22 September 1998	Appointment of a voluntary liquidator (1 page)
22 September 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 1998	Return made up to 02/04/98; full list of members (6 pages)
3 September 1997	Full accounts made up to 31 December 1996 (11 pages)
17 April 1997	Auditor's resignation (8 pages)
16 April 1997	Return made up to 02/04/97; full list of members (6 pages)
17 December 1996	New director appointed (2 pages)
14 November 1996	Auditor's resignation (7 pages)
11 November 1996	Auditor's resignation (1 page)
5 November 1996	Director resigned (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page)
20 October 1996	Location of register of members (1 page)
27 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
17 May 1996	Full accounts made up to 30 September 1995 (12 pages)
1 May 1996	Location of register of members (1 page)
1 May 1996	Return made up to 02/04/96; full list of members (6 pages)
19 April 1995	Return made up to 02/04/95; full list of members (12 pages)
12 April 1995	Full accounts made up to 30 September 1994 (11 pages)

Collin Wilson Limited

Business Activity

Directors

Location

Accounts

Filing History

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