Carter, Wilkes & Fane (Holding) Limited

Company Name	Carter, Wilkes & Fane (Holding) Limited
Company Status	Dissolved
Company Number	00848266
Category	Private Limited Company
Incorporation Date	7 May 1965(58 years, 11 months ago)
Dissolution Date	29 July 2014 (9 years, 8 months ago)
Previous Name	Stephenson's Campus (Berwick) 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	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(44 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 July 2014)
Role	Finance Controller
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(46 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 July 2014)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Closed
Appointed	03 September 2012(47 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 July 2014)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Closed
Appointed	08 September 2010(45 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 July 2014)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Peter William Fane
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(27 years after company formation)
Appointment Duration	5 years (resigned 30 April 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	22 Cheyne Row London SW3 5HL

Director Name	John Wilkes
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(27 years after company formation)
Appointment Duration	5 years, 11 months (resigned 27 March 1998)
Role	Insurance Broker
Correspondence Address	Blueberry Farm Crockenhill Road Kevington Orpington Kent BR5 4ER

Director Name	Raymond Huir Salter
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(27 years after company formation)
Appointment Duration	11 months (resigned 31 March 1993)
Role	Insurance Broker
Correspondence Address	14 Ennismore Mews London SW7 1AN

Director Name	John David Matthew Harford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(27 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 August 1992)
Role	Insurance Broker
Correspondence Address	1 Dinsany Road London W14

Director Name	Mr Gordon John Clarke
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(27 years after company formation)
Appointment Duration	3 months (resigned 05 August 1992)
Role	Insurance Broker
Correspondence Address	Brook Farm Belchamp Walter Sudbury Suffolk CO10 7BA

Director Name	Christopher Helyar Bishop
Date of Birth	March 1943 (Born 81 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 May 1992(27 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Bees Cottage Ashford Steep Petersfield Hampshire GU32 1AB

Secretary Name	Mr Leo Murphy
Nationality	British
Status	Resigned
Appointed	01 May 1992(27 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchdale Ambleside Road Lightwater Surrey GU18 5UH

Director Name	Leslie Guy Mark Morant
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(27 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 1995)
Role	Chartered Accountant
Correspondence Address	20 Seeleys Road Beaconsfield Buckinghamshire HP9 1SZ

Director Name	Robert Gerald Warde Dixon
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(30 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 1999)
Role	Insurance Broker
Correspondence Address	Floods Farm Dogmersfield Hook Hampshire RG27 8TD

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 January 1997(31 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 September 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Grahame John Millwater
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(32 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 2001)
Role	Reinsurance Broker
Correspondence Address	11 Dartmouth Row London SE10 8AW

Director Name	John Marriott Pelly
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(32 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	37 Albert Bridge Road London SW11 4PX

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(36 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(36 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	20 September 2002(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	03 March 2005(39 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(39 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(45 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1m at £1	Willis Faber LTD 100.00% Ordinary
1 at £1	Willis Corroon Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	Application to strike the company off the register (3 pages)
19 December 2013	Restoration by order of the court (3 pages)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
27 December 2012	Application to strike the company off the register (3 pages)
4 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
4 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 1,092,416 (5 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 1,092,416 (5 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (9 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
18 February 2011	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
22 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
22 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (9 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
8 August 2009	Appointment terminated director michael chitty (1 page)
29 July 2009	Full accounts made up to 31 December 2008 (10 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
6 August 2008	Full accounts made up to 31 December 2007 (10 pages)
12 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
8 October 2007	Full accounts made up to 31 December 2006 (9 pages)
22 May 2007	Return made up to 01/05/07; full list of members (2 pages)
7 July 2006	Full accounts made up to 31 December 2005 (9 pages)
5 May 2006	Return made up to 01/05/06; full list of members (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (9 pages)
27 May 2005	Return made up to 01/05/05; full list of members (3 pages)
28 April 2005	New secretary appointed (1 page)
28 April 2005	New director appointed (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
24 May 2003	Return made up to 01/05/03; full list of members (5 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
27 August 2002	Full accounts made up to 31 December 2001 (6 pages)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (7 pages)
1 June 2001	Return made up to 01/05/01; full list of members (5 pages)
11 December 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 May 2000	Return made up to 01/05/00; full list of members (5 pages)
19 January 2000	Director resigned (1 page)
23 November 1999	Auditor's resignation (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
25 November 1998	Declaration of assistance for shares acquisition (8 pages)
25 November 1998	Declaration of assistance for shares acquisition (8 pages)
25 November 1998	Declaration of assistance for shares acquisition (8 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 November 1998	Declaration of assistance for shares acquisition (8 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
3 November 1998	Memorandum and Articles of Association (20 pages)
3 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (10 pages)
15 May 1998	Return made up to 01/05/98; no change of members (5 pages)
11 May 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
5 November 1997	Director's particulars changed (1 page)
6 July 1997	Director resigned (1 page)
12 June 1997	Return made up to 01/05/97; no change of members (5 pages)
2 June 1997	Director resigned (1 page)
14 April 1997	Full accounts made up to 31 December 1996 (10 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (1 page)
27 August 1996	Secretary's particulars changed (1 page)
10 June 1996	Return made up to 01/05/96; full list of members (7 pages)
6 June 1996	Full accounts made up to 31 December 1995 (10 pages)
6 September 1995	Director resigned (4 pages)
4 August 1995	New director appointed (4 pages)
1 June 1995	Return made up to 01/05/95; full list of members (14 pages)
25 April 1995	Full accounts made up to 31 December 1994 (12 pages)

Carter, Wilkes & Fane (Holding) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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