Company NameClarkson Puckle International Risks Limited
DirectorsDavid Michael Berliand and Christopher Lawrie Burgess
Company StatusDissolved
Company Number00837901
CategoryPrivate Limited Company
Incorporation Date17 February 1965(57 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameDavid Michael Berliand
Date of BirthDecember 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 1991(26 years, 6 months after company formation)
Appointment Duration30 years, 9 months
RoleInsurance Broker
Correspondence AddressBridgefoot Farm
Ripley
Surrey
GU23 6BA
Director NameChristopher Lawrie Burgess
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 1991(26 years, 6 months after company formation)
Appointment Duration30 years, 9 months
RoleInsurance Broker
Correspondence AddressGreenwood Cudham Lane South
Horns Green Cudham
Sevenoaks
Kent
TN14 7QE
Secretary NameMichael David Conway
NationalityBritish
StatusCurrent
Appointed19 April 1994(29 years, 2 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Correspondence Address29 Tomswood Road
Chigwell
Essex
IG7 5QR
Director NameDennis Curtis Millwater
Date of BirthMarch 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(26 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 1994)
RoleFinancial Consultant
Correspondence AddressThe Shieling
32 Harkness Drive
Canterbury
Kent
CT2 7RW
Secretary NameLynn Maria Beever
NationalityBritish
StatusResigned
Appointed29 August 1991(26 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 January 1994)
RoleCompany Director
Correspondence Address226 Lodge Lane
Grays
Essex
RM16 2TH

Location

Registered AddressLloyds Chambers
1,Portsoken Street
London
E1 8DF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 October 1998Dissolved (1 page)
8 July 1998Return of final meeting in a members' voluntary winding up (3 pages)
27 June 1997Liquidators statement of receipts and payments (5 pages)
9 January 1997Liquidators statement of receipts and payments (5 pages)
17 January 1996Declaration of solvency (3 pages)
17 January 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 January 1996Appointment of a voluntary liquidator (1 page)
8 September 1995Return made up to 29/08/95; full list of members (12 pages)
20 April 1995Accounts for a dormant company made up to 31 December 1994 (10 pages)
16 September 1994Registered office changed on 16/09/94 from: 15 minories london EC3N 1NJ (1 page)
12 January 1989Registered office changed on 12/01/89 from: ibex house minories london EC3N 1HJ (1 page)
24 September 1986Accounts for a dormant company made up to 30 June 1986 (3 pages)
24 September 1986Return made up to 14/07/86; full list of members (6 pages)
11 April 1986Company name changed\certificate issued on 11/04/86 (2 pages)
22 December 1981Company name changed\certificate issued on 22/12/81 (2 pages)
17 February 1965Incorporation (15 pages)