Company NameOcean Ajax Insurance Brokers Limited
DirectorsKenneth Charles Walls and David John Browne
Company StatusDissolved
Company Number00875544
CategoryPrivate Limited Company
Incorporation Date30 March 1966(58 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Secretary NameKenneth Charles Walls
NationalityBritish
StatusCurrent
Appointed01 June 1992(26 years, 2 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Director NameKenneth Charles Walls
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1995(28 years, 11 months after company formation)
Appointment Duration29 years, 2 months
RoleManager
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Director NameDavid John Browne
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1996(30 years, 8 months after company formation)
Appointment Duration27 years, 5 months
RoleAssistant To Secretary
Correspondence Address47a New Wokingham Road
Crowthorne
Berkshire
RG45 6JG
Director NameMr Joseph Benedict Morrin
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(26 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 December 1994)
RoleInsurance Broker
Correspondence Address2 Gills Lane
Pensby
Wirral
Merseyside
L61 1AD
Director NameMr Ronald John Henry Obree
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(26 years, 2 months after company formation)
Appointment Duration4 months (resigned 29 September 1992)
RoleManager
Correspondence Address11 Brome Way
Bebington
Wirral
Merseyside
L63 9ND
Director NameMr Kenneth Wright
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(26 years, 2 months after company formation)
Appointment Duration10 months (resigned 31 March 1993)
RoleExecutive Director/Sec
Correspondence Address50 Moss Delph Lane
Aughton
Ormskirk
Lancashire
L39 5DZ
Director NameDavid John Bunting
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(26 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 1995)
RoleInsurance Broker
Correspondence Address26 Greenacres
Freckleton
Preston
Lancashire
PR4 1PS
Director NamePeter James Irvin
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(27 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 December 1996)
RoleRisk Manager
Correspondence AddressHunters Lodge
Stoke Hammond
Buckinghamshire
MK17 9DD

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 November 1997Dissolved (1 page)
5 August 1997Return of final meeting in a members' voluntary winding up (3 pages)
23 December 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 December 1996Declaration of solvency (4 pages)
23 December 1996Registered office changed on 23/12/96 from: ocean house the ring bracknell berkshire RG12 1AN (1 page)
16 December 1996Director resigned (1 page)
16 December 1996New director appointed (1 page)
17 July 1996Full accounts made up to 31 December 1995 (14 pages)
11 June 1996Return made up to 01/06/96; full list of members (6 pages)
10 July 1995Full accounts made up to 31 December 1994 (13 pages)
7 March 1995New director appointed (6 pages)