| Company Name | S. Berkeley Owen (Agencies) Limited |
|---|---|
| Directors | John Scott Greig and Dieter Ronald Losse |
| Company Status | Dissolved |
| Company Number | 00796964 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1964(60 years, 1 month 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 John Scott Greig |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1992(28 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Reinsurance Broker |
| Correspondence Address | South Munstead Farm Godalming Surrey GU8 4AG |
| Director Name | Mr Dieter Ronald Losse |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1992(28 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Reinsurance Broker |
| Country of Residence | England |
| Correspondence Address | The Hermitage Hermitage Lane Windsor Berkshire SL4 4AZ |
| Secretary Name | Herbert Edward Roebuck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1992(28 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Star Lodge Tollwood Road Crowborough East Sussex TN6 2NH |
| Director Name | Mr John Christopher Glover |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(28 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 June 1993) |
| Role | Underwriting Agent |
| Country of Residence | England |
| Correspondence Address | 32 Broadlands Avenue Hockley Essex SS5 5EW |
| Director Name | Mr Peter Gordon Stevenson Keats |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(28 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 14 May 1994) |
| Role | Reinsurance Broker |
| Correspondence Address | The Barn Old Surrey Hall East Grinstead West Sussex RH19 3PR |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 November 2004 | Dissolved (1 page) |
|---|---|
| 25 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 7 March 2000 | Liquidators statement of receipts and payments (6 pages) |
| 8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 1995 | Liquidators statement of receipts and payments (10 pages) |
| 7 October 1993 | Accounts for a dormant company made up to 31 December 1992 (5 pages) |