| Company Name | Clarkson Puckle North America Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00935253 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1968(55 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | David Michael Berliand |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(22 years, 12 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Insurance Broker |
| Correspondence Address | Bridgefoot Farm Ripley Surrey GU23 6BA |
| Director Name | Michael Douglas Martin |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(22 years, 12 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Insurance Broker |
| Correspondence Address | 39 Shrewsbury House 42 Cheyne Walk London SW3 5LW |
| Director Name | Michael David Conway |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(23 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chartered Secretary |
| Correspondence Address | 29 Tomswood Road Chigwell Essex IG7 5QR |
| Secretary Name | Michael David Conway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1994(25 years, 9 months after company formation) |
| Appointment Duration | 30 years |
| Role | Secretary |
| Correspondence Address | 29 Tomswood Road Chigwell Essex IG7 5QR |
| Secretary Name | Lewis Alexander John Duthie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(22 years, 12 months after company formation) |
| Appointment Duration | 1 month (resigned 07 August 1991) |
| Role | Company Director |
| Correspondence Address | 24 Mayfield Road South Croydon Surrey CR2 0BE |
| Secretary Name | Lynn Maria Beever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(23 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | 226 Lodge Lane Grays Essex RM16 2TH |
Location
| Registered Address | Lloyds Chambers 1 Portsoken Street London E1 8DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 October 1998 | Dissolved (1 page) |
|---|---|
| 8 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 January 1996 | Declaration of solvency (3 pages) |
| 20 July 1995 | Return made up to 04/07/95; full list of members (16 pages) |
| 5 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |