| Company Name | P.J.Dewey (Agencies) Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 00892445 |
| Category | Private Unlimited Company |
| Incorporation Date | 22 November 1966(57 years, 5 months ago) |
| Dissolution Date | 7 October 2009 (14 years, 6 months ago) |
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 Ian Auburn Cowing Taylor |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(25 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months (closed 07 October 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Cottage Sandpit Hall Road Chobham Woking Surrey GU24 8HA |
| Secretary Name | JIS (1974) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 December 1991(25 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months (closed 07 October 2009) |
| Correspondence Address | 6 Crutched Friars London EC3N 2PH |
| Director Name | JIS (1974) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 January 2001(34 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 07 October 2009) |
| Correspondence Address | 6 Crutched Friars London EC3N 2PH |
| Director Name | Mr Mark Patrick Dawson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(25 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 April 1995) |
| Role | Managing Director |
| Correspondence Address | 49 Doneraile Street London SW6 6EW |
| Director Name | Christopher Burnett Stevenson |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(25 years, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 March 1992) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Evelyn Gardens Richmond Surrey TW9 2PL |
| Director Name | Mr Graham John White |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1995(28 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 August 1996) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Toad Hall Glebe House 38 High Street Melbourn Royston Hertfordshire SG8 6DZ |
| Director Name | Mark St John Hewlett |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(29 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 June 1998) |
| Role | Syndicate Analyst |
| Correspondence Address | 20 Gaskarth Road London SW12 9NL |
| Director Name | Anthony Arthur Vivian Sharp |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1998(31 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 January 2001) |
| Role | Underwriting Agent |
| Correspondence Address | Rookhurst House Colwell Lane Haywards Heath West Sussex RH17 7SR |
Location
| Registered Address | 6 Crutched Friars London EC3N 2PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 January 2009 | Declaration of solvency (3 pages) |
| 20 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2009 | Resolutions
|
| 19 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 19 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 10 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (6 pages) |
| 29 December 2005 | Return made up to 29/12/05; full list of members (3 pages) |
| 19 October 2005 | Resolutions
|
| 19 October 2005 | £ nc 25191/245509 06/10/05 (2 pages) |
| 17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 24 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 23 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 10 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 16 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Director resigned (1 page) |
| 23 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 22 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 18 January 2000 | Return made up to 29/12/99; full list of members
|
| 13 September 1999 | Resolutions
|
| 15 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 20 January 1999 | Return made up to 29/12/98; full list of members (8 pages) |
| 30 June 1998 | New director appointed (3 pages) |
| 25 June 1998 | Director resigned (1 page) |
| 22 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 7 January 1998 | Return made up to 29/12/97; no change of members (6 pages) |
| 8 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 6 January 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 1 November 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 24 September 1996 | New director appointed (1 page) |
| 24 September 1996 | Director resigned (2 pages) |
| 4 January 1996 | Return made up to 29/12/95; full list of members (8 pages) |
| 5 December 1995 | Director's particulars changed (2 pages) |
| 5 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 28 April 1995 | Director resigned;new director appointed (4 pages) |
| 31 October 1991 | Full accounts made up to 31 December 1990 (6 pages) |