Edinburgh
Midlothian
EH10 6BU
Scotland
Director Name | Dr Norval Mackenzie Bryson |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 1993(24 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 05 August 1997) |
Role | Life Assurance Official |
Country of Residence | United Kingdom |
Correspondence Address | Achmore 1 Hillview Terrace Edinburgh Midlothian EH12 8RA Scotland |
Secretary Name | Gordon Henderson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 July 1993(24 years, 9 months after company formation) |
Appointment Duration | 4 years (closed 05 August 1997) |
Role | Company Director |
Correspondence Address | Surrenden Lodge 23 Cammo Crescent Edinburgh Midlothian EH4 8DZ Scotland |
Director Name | Mr Barry Michael Rose |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1994(25 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 05 August 1997) |
Role | Life Assurance Offical |
Country of Residence | United Kingdom |
Correspondence Address | 8 Spylaw Bank Road Colinton Edinburgh Midlothian EH13 0JP Scotland |
Director Name | Mr John Stephen Edwards |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(23 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 March 1993) |
Role | Marketing Director |
Correspondence Address | Great Clifford Clifford Hall Burton-In-Lonsdale North Yorkshire |
Director Name | Mr Christopher Stuart Fairclough |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(23 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 24 March 1993) |
Role | Actuary |
Correspondence Address | Rowan Garth 2 Braddan Bridge Braddan Isle Of Man |
Director Name | Stanley Richard Gardiner |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 July 1994) |
Role | Administration Director |
Correspondence Address | 9 Netherbank View Edinburgh Mid Lothian EH16 6YY Scotland |
Director Name | Mr Ernst Henrik Hviid Klaebel |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 09 April 1992(23 years, 6 months after company formation) |
Appointment Duration | -1 years, 12 months (resigned 08 April 1992) |
Role | Insurance Executive |
Correspondence Address | Kildevej 5 Holte 2840 Foreign |
Director Name | Mr Henry Alexander Mc Culloch |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(23 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 March 1993) |
Role | Sales Director |
Correspondence Address | 3 Bordesley Court Leamington Spa Warwickshire CV32 6NR |
Director Name | Mr Frans Henrik Witt |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 09 April 1992(23 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 24 March 1993) |
Role | Company Director |
Correspondence Address | 3 Zicavej Klampenborg Dk-2930 Foreign |
Director Name | Jean Wood |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 1993) |
Role | Managing Director |
Correspondence Address | Little Cracalt Natland Kendal Cumbria LA9 7QS |
Secretary Name | Terence John Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(23 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | 7 Moorside Road Endmoor Kendal Cumbria LA8 0EN |
Secretary Name | Mr Jonathan Glyn Vickers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 1992(23 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 July 1993) |
Role | Company Director |
Correspondence Address | 36 Garden Road Kendal Cumbria LA9 7ED |
Director Name | William Andrew Black Scott |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1993(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 February 1995) |
Role | General Manager |
Correspondence Address | 56 Durham Avenue Edinburgh Midlothian EH15 1RY Scotland |
Director Name | Peter Gerald Fitzgerald |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1997) |
Role | Life Assurance Official |
Correspondence Address | Echline Farmhouse South Queensferry West Lothian EH30 9SW Scotland |
Director Name | Peter Charles Shaw |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 November 1995) |
Role | Life Assurance Official |
Correspondence Address | 62 Hillhouse Road Edinburgh Midlothian EH4 5EG Scotland |
Registered Address | Walbrook House 23 Walbrook London EC4N 8LD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
17 November 2005 | Bona Vacantia disclaimer (1 page) |
---|---|
5 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
21 April 1997 | Return made up to 09/04/97; no change of members (7 pages) |
8 April 1997 | Director resigned (1 page) |
30 August 1996 | Auditor's resignation (1 page) |
26 June 1996 | Full accounts made up to 31 December 1995 (18 pages) |
10 May 1996 | Return made up to 09/04/96; no change of members (8 pages) |
18 January 1996 | Resolutions
|
18 January 1996 | Ad 28/12/95--------- £ si 8000000@1=8000000 £ ic 19600000/27600000 (2 pages) |
18 January 1996 | £ nc 19600000/27600000 28/12/95 (1 page) |
9 November 1995 | Director resigned (2 pages) |
2 August 1995 | Resolutions
|
2 August 1995 | Memorandum and Articles of Association (18 pages) |
13 April 1995 | Ad 28/03/95--------- £ si 10000000@1 (2 pages) |
13 April 1995 | Nc inc already adjusted 28/03/95 (1 page) |
13 April 1995 | Return made up to 09/04/95; full list of members (18 pages) |
13 April 1995 | Resolutions
|
13 April 1995 | Full accounts made up to 31 December 1994 (17 pages) |