Alexander Howden Group Agency Management Limited

Company Name	Alexander Howden Group Agency Management Limited
Company Status	Dissolved
Company Number	00784941
Category	Private Limited Company
Incorporation Date	17 December 1963(60 years, 4 months ago)
Dissolution Date	7 September 2004 (19 years, 7 months 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	Mr Peter David Goss
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(29 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 07 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 The Spinney Stanmore Middlesex HA7 4QJ

Director Name	Ronald Alfred Iles
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(29 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 07 September 2004)
Role	Insurance Broker
Correspondence Address	Sherwood House Roundwood Lane Lindfield West Sussex RH16 1SJ

Director Name	Francis Nigel Marjoribanks
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(29 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 07 September 2004)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Alan Victor Prime
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(29 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 07 September 2004)
Role	Corporate Claims Director
Country of Residence	England
Correspondence Address	25 Maple Leaf Drive Willersley Avenue Sidcup Kent DA15 8WG

Director Name	Paul Frederick West
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(29 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 07 September 2004)
Role	Chartered Accountant & Finance
Correspondence Address	10 Flora Grove St. Albans Hertfordshire AL1 5ET

Secretary Name	Edward Robert Charles Cruttwell
Nationality	British
Status	Closed
Appointed	19 April 1993(29 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 07 September 2004)
Role	Company Director
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David William Hammond
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(29 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	38 Deyncourt Gardens Upminster Essex RM14 1DF

Secretary Name	David James Lanchester
Nationality	British
Status	Resigned
Appointed	01 February 1993(29 years, 1 month 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

Director Name	Carolyn Helen Dugdale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(32 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 October 2000)
Role	Chartered Accountant
Correspondence Address	58 Eagle Heights 8 Bramlands Close London SW11 2LJ

Director Name	Graham Tomaszko
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(32 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 1999)
Role	Director Of Insurance Consulta
Correspondence Address	8 Deacon Close Strood Rochester Kent ME2 3QQ

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,035

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2004	First Gazette notice for voluntary strike-off (1 page)
31 March 2004	Return made up to 01/02/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 August 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
30 April 2003	Secretary's particulars changed (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 February 2002	Return made up to 01/02/02; full list of members (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 February 2001	Return made up to 01/02/01; full list of members (7 pages)
21 January 2001	Director's particulars changed (1 page)
21 January 2001	Director's particulars changed (1 page)
14 December 2000	Director resigned (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
29 February 2000	Return made up to 01/02/00; full list of members (9 pages)
22 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
22 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
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)
7 May 1999	Director resigned (1 page)
1 March 1999	Return made up to 01/02/99; full list of members (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
12 February 1998	Return made up to 01/02/98; full list of members (9 pages)
9 January 1998	Director resigned (1 page)
9 December 1997	Auditor's resignation (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
19 February 1997	Return made up to 01/02/97; full list of members (8 pages)
8 October 1996	Full accounts made up to 31 December 1995 (11 pages)
20 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
29 February 1996	Return made up to 01/02/96; no change of members (7 pages)
10 October 1995	Full accounts made up to 31 December 1994 (16 pages)
21 April 1995	Director's particulars changed (4 pages)
4 March 1994	Return made up to 01/02/94; full list of members (9 pages)
18 November 1991	Return made up to 13/11/91; full list of members (9 pages)
17 January 1991	Return made up to 14/11/90; full list of members (8 pages)
24 November 1989	Return made up to 13/11/89; full list of members (12 pages)
7 April 1989	Return made up to 22/12/88; full list of members (11 pages)
5 November 1987	Return made up to 22/09/87; full list of members (10 pages)
5 November 1987	Full accounts made up to 31 December 1986 (11 pages)
19 December 1986	Return made up to 04/11/86; full list of members (10 pages)
30 September 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)

Alexander Howden Group Agency Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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