White Morgan Insurance Brokers Limited

Company Name	White Morgan Insurance Brokers Limited
Company Status	Dissolved
Company Number	00883265
Category	Private Limited Company
Incorporation Date	11 July 1966(57 years, 10 months ago)
Dissolution Date	25 October 2008 (15 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Andrew Gordon Scott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(40 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 October 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Field House 2 Grove Close Hadlow Tonbridge Kent TN11 0GY

Secretary Name	Sarah Elaine Locke
Nationality	British
Status	Closed
Appointed	01 December 2006(40 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 October 2008)
Role	Company Director
Correspondence Address	61 Forest Avenue Ashford Kent TN25 4GB

Director Name	Michael Barnett
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(25 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Hastingwood House Hastingwood Harlow Essex CH17 9JX Wales

Director Name	Brian David Greiff
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(25 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Newbigging 24 Granville Road Sidcup Kent DA14 4BX

Director Name	Mr Brian Charles Peaper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(25 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Gatland Lane Barming Maidstone Kent ME16 8PJ

Secretary Name	Brian David Greiff
Nationality	British
Status	Resigned
Appointed	13 April 1992(25 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Newbigging 24 Granville Road Sidcup Kent DA14 4BX

Director Name	Glenn David Paul Scarborough
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(40 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trinity Barn Rennesley Anchor Lane Wadesmill Hertfordshire SG12 0TE

Director Name	Ms Heidi Joan Carslaw
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(40 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Harvel Hill Farm Harvel Street Meopham Gravesend Kent DA13 0DE

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2008	Declaration of solvency (3 pages)
8 April 2008	Appointment of a voluntary liquidator (1 page)
8 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 April 2008	Appointment terminated director heidi carslaw (1 page)
7 April 2008	Registered office changed on 07/04/2008 from c/o aston scott group PLC malling house west malling kent ME19 6QL (1 page)
7 April 2008	Appointment terminated director glenn scarborough (1 page)
1 February 2008	Full accounts made up to 30 June 2007 (15 pages)
2 May 2007	Return made up to 13/04/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2007	Registered office changed on 11/01/07 from: malling house west malling kent ME19 6QL (1 page)
6 January 2007	Registered office changed on 06/01/07 from: 66 wigmore street london W1U 2SB (1 page)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2006	Memorandum and Articles of Association (8 pages)
14 December 2006	New director appointed (4 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	Director resigned (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 66 wigmore street london W1U 2HQ (1 page)
25 August 2006	Return made up to 13/04/06; full list of members (4 pages)
4 May 2006	Full accounts made up to 31 December 2005 (18 pages)
3 June 2005	Return made up to 13/04/05; full list of members (3 pages)
23 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 April 2003	Return made up to 13/04/03; full list of members (5 pages)
26 February 2003	Registered office changed on 26/02/03 from: 48 portland place london W1B 1AJ (1 page)
26 February 2003	Location of register of members (1 page)
6 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 June 2002	Return made up to 13/04/02; full list of members (5 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Declaration of mortgage charge released/ceased (2 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2001	Return made up to 13/04/01; full list of members (5 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 June 2000	Return made up to 13/04/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 1999	Full accounts made up to 31 December 1998 (16 pages)
4 May 1999	Return made up to 13/04/99; full list of members (6 pages)
16 June 1998	Return made up to 13/04/98; full list of members (6 pages)
10 March 1998	Full accounts made up to 31 December 1997 (16 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Return made up to 13/04/97; full list of members (7 pages)
23 April 1997	Full accounts made up to 31 December 1996 (17 pages)
14 January 1997	Director resigned (1 page)
26 July 1996	Director's particulars changed (1 page)
26 July 1996	Return made up to 13/04/96; full list of members (8 pages)
3 May 1996	Full accounts made up to 31 December 1995 (14 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1995	Memorandum and Articles of Association (34 pages)
27 June 1995	Full accounts made up to 31 December 1994 (16 pages)
31 May 1995	Return made up to 13/04/95; no change of members (14 pages)
4 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 November 1982	Accounts made up to 30 June 1982 (8 pages)
10 August 1979	Company name changed\certificate issued on 10/08/79 (2 pages)
11 July 1966	Incorporation (15 pages)
11 July 1960	Certificate of incorporation (1 page)

White Morgan Insurance Brokers Limited

Business Activity

Directors

Location

Accounts

Filing History

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