| Company Name | Adelphi (Insurance) Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00881043 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1966(57 years, 11 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Colin Frederick Spires |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1991(25 years, 4 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 16 November 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ |
| Secretary Name | Colin Frederick Spires |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1991(25 years, 4 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ |
| Director Name | Mrs Pamela Margaret Spires |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(31 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Boldmere Road Eastcote Pinner Middlesex HA5 1PJ |
| Director Name | William Richard Charles Carey |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(25 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 June 1997) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanfords End Farm Edenbridge Kent TN8 5NF |
| Director Name | Geoffrey Russell Pirouet |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(31 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 21 January 2008) |
| Role | Certified Accountant |
| Country of Residence | Jersey |
| Correspondence Address | Rock Bay La Grande Route De La Cote St Clement Jersey Channel Islands JE2 6FS |
Location
| Registered Address | 18 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,940 |
| Net Worth | £4 |
| Cash | £20,544 |
| Current Liabilities | £20,540 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2008 | Application for striking-off (1 page) |
| 10 December 2008 | Application for striking-off (1 page) |
| 29 January 2008 | Amended accounts made up to 31 December 2006 (8 pages) |
| 29 January 2008 | Amended accounts made up to 31 December 2006 (8 pages) |
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 16 November 2007 | Return made up to 20/10/07; no change of members (5 pages) |
| 16 November 2007 | Return made up to 20/10/07; no change of members (5 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 15 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 15 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 8 November 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 8 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 27 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 25 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 14 December 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 14 December 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 8 February 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 8 February 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 25 October 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 25 October 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 10 January 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 January 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 October 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 25 October 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 6 February 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 February 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 November 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 25 January 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 25 January 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 July 1997 | Director resigned (1 page) |
| 5 July 1997 | Director resigned (1 page) |
| 9 December 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 9 December 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 23 January 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 23 January 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 24 October 1995 | Return made up to 20/10/95; change of members (6 pages) |
| 24 October 1995 | Return made up to 20/10/95; change of members (6 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 14 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |