Laurence Philipps (Agencies) Limited

00804485

Company Name	Laurence Philipps (Agencies) Limited
Company Status	Dissolved
Company Number	00804485
Category	Private Limited Company
Incorporation Date	8 May 1964(60 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Kenneth Henry Edmund Boden
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(26 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Lloyds Underwriter
Correspondence Address	Cringle Cottage Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP

Director Name	David Llewelyn Pryse Lloyd
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(26 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Underwriting Agent
Correspondence Address	Shefford House Great Shefford Newbury Berkshire RG16 7EF

Director Name	Michael Thomas Senior
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(26 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Accountant
Correspondence Address	4 Ashbee Gardens Herne Bay Kent CT6 6TU

Secretary Name	Michael Thomas Senior
Nationality	British
Status	Current
Appointed	21 December 1990(26 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	4 Ashbee Gardens Herne Bay Kent CT6 6TU

Director Name	Andrew James Charman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 1993)
Role	Lloyds Underwriter
Correspondence Address	87 St Marys Drive Pound Hill Crawley West Sussex RH10 3BE

Director Name	Roger Baldwyn Hunt
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 1992)
Role	Underwriting Agent
Correspondence Address	The Old Vicarage Bury Pulborough Sussex RH20 1PB

Director Name	Theresa Hutchings
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(26 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 1991)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	The Hollies 8 Morgans Road Hertford Hertfordshire SG13 8BS

Director Name	Josephine Joysey
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1992)
Role	Underwriting Agent
Correspondence Address	114 Front Lane Upminster Essex RM14 1XU

Director Name	Mr Jeremy Hew Philipps
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 1992)
Role	Underwriting Agent
Correspondence Address	Peach House Picton Castle Haverford West Pembrokeshire SA62 4AS Wales

Director Name	Mr Allan Keith Stewart
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(26 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1992)
Role	Management Consultant
Correspondence Address	9 Shalcomb Street London SW10 0HZ

Director Name	Alistair James Wishart Falconer Wallace
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(26 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1992)
Role	Underwriting Agent
Correspondence Address	Manor Farm House Damerham Fordingbridge Hampshire SP6 3HN

Location

Registered Address	C/O Buchler Phillips & Co 84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1991 (33 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 February 2000	Dissolved (1 page)
4 November 1999	Liquidators statement of receipts and payments (5 pages)
4 November 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 October 1999	Liquidators statement of receipts and payments (5 pages)
28 April 1999	Liquidators statement of receipts and payments (5 pages)
14 October 1998	Liquidators statement of receipts and payments (5 pages)
16 April 1998	Liquidators statement of receipts and payments (5 pages)
16 October 1997	Liquidators statement of receipts and payments (5 pages)
21 April 1997	Liquidators statement of receipts and payments (5 pages)
14 October 1996	Liquidators statement of receipts and payments (5 pages)
24 April 1996	Liquidators statement of receipts and payments (5 pages)
25 April 1995	Liquidators statement of receipts and payments (10 pages)

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