| Company Name | Ashley Brook (Insurance Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00847162 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1965(59 years ago) |
| Dissolution Date | 13 April 1999 (25 years ago) |
| Previous Name | Ashley Brook (Insurance Brokers) 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
| Director Name | Harold Michael Hall |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1993(28 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 April 1999) |
| Role | Insurance Broker |
| Correspondence Address | Ivy Cottage 327 Oldfield Road Cheshire WA14 4QT |
| Secretary Name | Charles Edmund Royden Ledsam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1993(28 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 April 1999) |
| Role | Company Director |
| Correspondence Address | 75 Ware Road Hertford Hertfordshire SG13 7ED |
| Director Name | Mr Andrew Michael Morley Dixon |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1997(32 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 13 April 1999) |
| Role | Chartered Accountant |
| Country of Residence | Gb-Eng |
| Correspondence Address | Southward 2 Upper Rose Hill Dorking Surrey RH4 2EB |
| Director Name | Graham George Brook Frost |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(26 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 12 November 1993) |
| Role | Insurance Broker |
| Correspondence Address | 3 Brookway Grasscroft Oldham Lancs OL4 4EH |
| Director Name | Peter James Grimwood |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(26 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 December 1997) |
| Role | Insurance Broker |
| Correspondence Address | 3 Whitehill Lane Sharples Bolton Lancs BL1 7DS |
| Secretary Name | Graham George Brook Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(26 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 12 November 1993) |
| Role | Company Director |
| Correspondence Address | 3 Brookway Grasscroft Oldham Lancs OL4 4EH |
Location
| Registered Address | Bishops Court 27-33 Artillery Lane London E1 7LP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 1998 | Application for striking-off (1 page) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 January 1998 | Director resigned (1 page) |
| 7 January 1998 | New director appointed (2 pages) |
| 5 December 1997 | Director's particulars changed (1 page) |
| 11 November 1997 | Return made up to 23/10/97; no change of members (5 pages) |
| 10 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 29 October 1996 | Return made up to 23/10/96; no change of members (5 pages) |
| 8 October 1996 | Auditor's resignation (1 page) |
| 19 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 20 May 1996 | Resolutions
|
| 1 November 1995 | Return made up to 23/10/95; full list of members (12 pages) |
| 29 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 22 May 1995 | Company name changed ashley brook (insurance brokers) LIMITED\certificate issued on 23/05/95 (4 pages) |