Corporation Of Insurance, Financial And Mortgage Advisers Limited

Company Name	Corporation Of Insurance, Financial And Mortgage Advisers Limited
Company Status	Dissolved
Company Number	00926920
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 February 1968(56 years, 3 months ago)
Dissolution Date	23 July 2008 (15 years, 9 months ago)
Previous Name	Corporation Of Insurance, Financial And Mortgage Advisors Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Howard George Vincent Cooke
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1993(25 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (closed 23 July 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Sleepers Buckland Lane Maidstone Kent ME16 0BH

Director Name	Graham Frederick Whybrow
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1993(25 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (closed 23 July 2008)
Role	Insurance Broker
Correspondence Address	208 The Tree Wharf 26 Shad Thames London SE1 2AS

Secretary Name	Graham Frederick Whybrow
Nationality	British
Status	Closed
Appointed	29 April 2003(35 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 July 2008)
Role	Insurance Broker
Correspondence Address	208 The Tree Wharf 26 Shad Thames London SE1 2AS

Director Name	Mr Alan Birch
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(39 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 July 2008)
Role	Commercial Mortgage Broker Bus
Country of Residence	United Kingdom
Correspondence Address	14 Landseer Avenue Blackpool Lancashire FY2 9EF

Director Name	Cook Donald
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 1993)
Role	Insurance Broker
Correspondence Address	Donald Graham 19 Pall Mall Hanley Stoke On Trent Staffordshire ST1 1EB

Director Name	Terence Gibson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 October 1991)
Role	Insurance Broker
Correspondence Address	26 Moor Hall Drive Four Oaks Sutton Coldfield West Midlands B75 6LR

Director Name	Robert Luty
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 December 2000)
Role	Insurance Broker
Correspondence Address	48 Towngate Newsome Huddersfield Yorkshire HD4 6JH

Director Name	Mr Graham Stuart-Hill
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 1998)
Role	Insurance Broker
Correspondence Address	Wide Horizon 11 Waters Edge Bognor Regis West Sussex PO21 4AW

Secretary Name	Stephen Robert Bainbridge
Nationality	British
Status	Resigned
Appointed	31 May 1991(23 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 April 1992)
Role	Company Director
Correspondence Address	6-7 Leapale Road Guildford Surrey GU1 4JX

Director Name	Mr Keith Graham Wallace
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1995)
Role	Insurance Consultant & Ifa
Correspondence Address	Somewhere Broad Lane Bishampton Nr Pershore Worcestershire Wr10

Secretary Name	Irene Bowman
Nationality	British
Status	Resigned
Appointed	27 January 1994(25 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 April 2003)
Role	Company Director
Correspondence Address	32 Collingwood Crescent Boxgrove Park Guildford Surrey GU1 2NU

Director Name	Mr Frank Anthony Butler
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(30 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 2002)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	38 Hove Park Villas Hove East Sussex BN3 6HG

Director Name	Mr Donald Alan Cook
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(31 years after company formation)
Appointment Duration	4 years (resigned 25 February 2003)
Role	Finance Broker
Correspondence Address	41 Copeland Drive Stone Staffordshire ST15 8YP

Director Name	Mr Alan Needham
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(32 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 December 2004)
Role	Solicitor/Cd
Country of Residence	United Kingdom
Correspondence Address	Oakdale Holmes Chapel Road, Lach Dennis Northwich Cheshire CW9 7SZ

Director Name	Simon Charles Arnold
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(33 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2003)
Role	Insurance Broker
Correspondence Address	8 Craddock Road Enfield Middlesex EN1 3SR

Location

Registered Address	208 Tea Trade Wharf 26 Shad Thames London SE1 2AS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£72,301
Cash	£506
Current Liabilities	£92,193

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2008	First Gazette notice for voluntary strike-off (1 page)
25 February 2008	Application for striking-off (1 page)
27 September 2007	New director appointed (2 pages)
12 June 2007	Annual return made up to 18/04/07 (4 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 April 2006	Annual return made up to 18/04/06 (4 pages)
29 April 2005	Annual return made up to 29/04/05 363(287) ‐ Registered office changed on 29/04/05 (4 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 January 2005	Annual return made up to 29/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/01/05 (4 pages)
5 January 2005	Director resigned (1 page)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 September 2003	Annual return made up to 29/04/03 363(287) ‐ Registered office changed on 03/09/03 363(288) ‐ Secretary's particulars changed (5 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New secretary appointed (3 pages)
12 August 2003	Secretary resigned (1 page)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
14 July 2002	Full accounts made up to 31 December 2000 (11 pages)
12 February 2002	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
16 July 2001	Annual return made up to 29/04/01 (5 pages)
15 March 2001	Full accounts made up to 31 December 1999 (11 pages)
27 February 2001	New director appointed (2 pages)
27 July 2000	Annual return made up to 29/04/00 (5 pages)
15 June 2000	New director appointed (3 pages)
19 November 1999	Full accounts made up to 31 December 1998 (12 pages)
17 November 1999	Company name changed corporation of insurance, financ ial and mortgage advisors limite d\certificate issued on 18/11/99 (2 pages)
13 October 1999	New director appointed (2 pages)
10 May 1999	Annual return made up to 29/04/99 (4 pages)
10 November 1998	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1996 (12 pages)
23 July 1998	Annual return made up to 29/04/98 (4 pages)
9 March 1998	Director resigned (1 page)
29 April 1997	Annual return made up to 29/04/97 363(288) ‐ Director resigned (6 pages)
14 March 1997	Annual return made up to 29/04/96 (6 pages)
6 February 1996	Full accounts made up to 31 December 1994 (12 pages)
22 May 1995	Annual return made up to 29/04/95 (6 pages)
22 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1982	Memorandum and Articles of Association (18 pages)

Corporation Of Insurance, Financial And Mortgage Advisers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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