Anthony Kidd Agencies Limited

Company Name	Anthony Kidd Agencies Limited
Company Status	Dissolved
Company Number	00962470
Category	Private Limited Company
Incorporation Date	22 September 1969(54 years, 7 months ago)
Dissolution Date	8 July 2013 (10 years, 9 months ago)
Previous Names	Oakeley, Vaughan & Co. (Insurance Brokers) Limited and Fernet Insurance Brokers Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Victoria Louise Cuggy
Nationality	British
Status	Closed
Appointed	30 September 2005(36 years after company formation)
Appointment Duration	7 years, 9 months (closed 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(41 years after company formation)
Appointment Duration	2 years, 9 months (closed 08 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Mr Craig Beach
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(22 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 18 June 1999)
Role	Insurance Broker
Correspondence Address	22 Warley Woods Crescent Brentwood Essex CM14 5JD

Director Name	Mr Peter Andrew Benzikie
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(22 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 02 February 1998)
Role	Insurance Broker
Correspondence Address	73 Hollies Avenue West Byfleet Surrey KT14 6AN

Director Name	Mr Paul Andrew Ellegard
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(22 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2000)
Role	Insurance Broker
Correspondence Address	195 Southbourne Grove Westcliff On Sea Essex SS0 0AN

Secretary Name	Mr Craig Beach
Nationality	British
Status	Resigned
Appointed	25 October 1991(22 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 02 February 1998)
Role	Insurance Broker
Correspondence Address	22 Warley Woods Crescent Brentwood Essex CM14 5JD

Director Name	Charles Gordon-Seymour
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Little Farm Coombe Lane Bolney West Sussex RH17 5SG

Director Name	Donald William Mowl
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(28 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 November 2002)
Role	Company Director
Correspondence Address	4 Ridgeway Billericay Essex CM12 9NT

Director Name	Mr Richard Frederick Nice
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(28 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sylvaner The Street Teston Maidstone Kent ME18 5AQ

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	18 February 1998(28 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Mr Robin Edward Plaster
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Heronby Beech Road Wroxham Norwich Norfolk NR12 8TP

Director Name	Christopher James Ringrose
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(33 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(36 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Secretary
Correspondence Address	1 Canon Road Little Dunmow Dunmow Essex CM6 3GF

Director Name	Steven Terence Hunter Griffin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(37 years, 11 months after company formation)
Appointment Duration	12 months (resigned 29 August 2008)
Role	Secretary
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	31 August 2007(37 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2008)
Role	Secretary
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	Ms Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(38 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Ranulf Road Little Dunmow Essex CM6 3GR

Director Name	Jane Louisa Spriggs
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(41 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2012)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99k at £1	Equity Insurance Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 July 2013	Final Gazette dissolved following liquidation (1 page)
8 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2013	Final Gazette dissolved following liquidation (1 page)
16 April 2013	Liquidators' statement of receipts and payments to 19 March 2013 (4 pages)
16 April 2013	Liquidators statement of receipts and payments to 19 March 2013 (4 pages)
16 April 2013	Liquidators' statement of receipts and payments to 19 March 2013 (4 pages)
8 April 2013	Return of final meeting in a members' voluntary winding up (4 pages)
8 April 2013	Return of final meeting in a members' voluntary winding up (4 pages)
10 January 2013	Termination of appointment of Jane Spriggs as a director (2 pages)
10 January 2013	Termination of appointment of Jane Louisa Spriggs as a director on 21 December 2012 (2 pages)
2 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-20 (1 page)
2 April 2012	Declaration of solvency (3 pages)
2 April 2012	Appointment of a voluntary liquidator (1 page)
2 April 2012	Declaration of solvency (3 pages)
2 April 2012	Appointment of a voluntary liquidator (1 page)
2 April 2012	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on 2 April 2012 (2 pages)
2 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 April 2012	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD on 2 April 2012 (2 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-27 GBP 99,000 (4 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-27 GBP 99,000 (4 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-27 GBP 99,000 (4 pages)
26 May 2011	Director's details changed for Jane Louisa Sprigs on 1 May 2011 (2 pages)
26 May 2011	Director's details changed for Jane Louisa Sprigs on 1 May 2011 (2 pages)
26 May 2011	Director's details changed for Jane Louisa Sprigs on 1 May 2011 (2 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
15 October 2010	Appointment of Jane Louisa Sprigs as a director (3 pages)
15 October 2010	Appointment of Jane Louisa Sprigs as a director (3 pages)
14 October 2010	Termination of appointment of Victoria Cuggy as a director (2 pages)
14 October 2010	Termination of appointment of Richard Nice as a director (2 pages)
14 October 2010	Appointment of Andrew James Gibson as a director (3 pages)
14 October 2010	Termination of appointment of Richard Nice as a director (2 pages)
14 October 2010	Appointment of Andrew James Gibson as a director (3 pages)
14 October 2010	Termination of appointment of Victoria Cuggy as a director (2 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Secretary's details changed for Victoria Louise Cuggy on 1 October 2009 (1 page)
13 May 2010	Secretary's details changed for Victoria Louise Cuggy on 1 October 2009 (1 page)
13 May 2010	Secretary's details changed for Victoria Louise Cuggy on 1 October 2009 (1 page)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
16 October 2009	Secretary's details changed (3 pages)
16 October 2009	Director's details changed (3 pages)
16 October 2009	Secretary's details changed for {officer_name} (3 pages)
16 October 2009	Director's details changed (3 pages)
16 October 2009	Director's details changed (3 pages)
16 October 2009	Secretary's details changed (3 pages)
16 October 2009	Director's details changed (3 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
13 April 2009	Accounts made up to 30 June 2008 (8 pages)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
20 November 2008	Appointment Terminated Secretary steven griffin (1 page)
10 September 2008	Director appointed victoria louise cuggy (3 pages)
10 September 2008	Appointment terminated director steven griffin (1 page)
10 September 2008	Director appointed victoria louise cuggy (3 pages)
10 September 2008	Appointment Terminated Director steven griffin (1 page)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
19 May 2008	Return made up to 01/05/08; full list of members (4 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
28 April 2008	Accounts made up to 30 June 2007 (8 pages)
28 February 2008	Secretary's Change of Particulars / victoria cuggy / 21/02/2008 / HouseName/Number was: , now: 63; Street was: 1 canon road, now: ranulf road; Area was: little dunmow, now: ; Post Town was: dunmow, now: little dunmow; Post Code was: CM6 3GF, now: CM6 3GR (1 page)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 October 2007	Accounts made up to 31 December 2006 (8 pages)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	Director resigned (1 page)
20 June 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
20 June 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
29 May 2007	Return made up to 01/05/07; full list of members (2 pages)
29 May 2007	Return made up to 01/05/07; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 October 2006	Accounts made up to 31 December 2005 (7 pages)
30 May 2006	Return made up to 01/05/06; full list of members (2 pages)
30 May 2006	Return made up to 01/05/06; full list of members (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New secretary appointed (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
5 July 2005	Accounts made up to 31 December 2004 (8 pages)
24 May 2005	Return made up to 01/05/05; full list of members (2 pages)
24 May 2005	Return made up to 01/05/05; full list of members (2 pages)
1 September 2004	Accounts made up to 31 December 2003 (8 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 August 2004	Company name changed fernet insurance brokers LTD.\certificate issued on 02/08/04 (2 pages)
2 August 2004	Company name changed fernet insurance brokers LTD.\certificate issued on 02/08/04 (2 pages)
7 June 2004	Accounts made up to 31 December 2002 (8 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2002 (8 pages)
18 May 2004	Return made up to 01/05/04; full list of members (7 pages)
18 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
29 May 2003	Return made up to 01/05/03; full list of members (2 pages)
29 May 2003	Return made up to 01/05/03; full list of members (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX (1 page)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (13 pages)
11 September 2002	Accounts made up to 31 December 2001 (13 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
29 May 2002	Return made up to 01/05/02; full list of members (6 pages)
29 May 2002	Return made up to 01/05/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
10 July 2000	Auditor's resignation (1 page)
10 July 2000	Auditor's resignation (1 page)
24 May 2000	Return made up to 01/05/00; no change of members (2 pages)
24 May 2000	Return made up to 01/05/00; no change of members (2 pages)
7 April 2000	Full accounts made up to 31 December 1999 (15 pages)
7 April 2000	Full accounts made up to 31 December 1999 (15 pages)
4 April 2000	New director appointed (1 page)
4 April 2000	New director appointed (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
21 June 1999	Director resigned (4 pages)
21 June 1999	Director resigned (4 pages)
2 June 1999	Full accounts made up to 31 December 1998 (16 pages)
2 June 1999	Full accounts made up to 31 December 1998 (16 pages)
27 May 1999	Return made up to 01/05/99; no change of members (3 pages)
27 May 1999	Return made up to 01/05/99; no change of members (3 pages)
18 April 1999	Registered office changed on 18/04/99 from: 34 leadenhall street london EC3A 1AT (1 page)
18 April 1999	Registered office changed on 18/04/99 from: 34 leadenhall street london EC3A 1AT (1 page)
20 October 1998	Return made up to 12/10/98; full list of members (8 pages)
20 October 1998	Return made up to 12/10/98; full list of members (8 pages)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/10/98 (2 pages)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 October 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 October 1998	Resolutions (W)ELRES ‐ S369(4) sht notice meet 13/10/98 (2 pages)
2 July 1998	Full accounts made up to 31 December 1997 (10 pages)
2 July 1998	Full accounts made up to 31 December 1997 (10 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
18 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
18 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
10 February 1998	Registered office changed on 10/02/98 from: 5 old mill parade victoria rd romford essex RM1 2HU (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Registered office changed on 10/02/98 from: 5 old mill parade victoria rd romford essex RM1 2HU (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
9 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
9 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
16 October 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1997	Return made up to 12/10/97; no change of members (4 pages)
2 October 1997	Full accounts made up to 31 March 1997 (10 pages)
2 October 1997	Full accounts made up to 31 March 1997 (10 pages)
28 October 1996	Return made up to 12/10/96; no change of members (4 pages)
28 October 1996	Return made up to 12/10/96; no change of members (4 pages)
21 August 1996	Full accounts made up to 31 March 1996 (10 pages)
21 August 1996	Full accounts made up to 31 March 1996 (10 pages)
20 October 1995	Return made up to 12/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 1995	Return made up to 12/10/95; full list of members (6 pages)
19 September 1995	Full accounts made up to 31 March 1995 (10 pages)
19 September 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
12 October 1994	Return made up to 25/10/94; no change of members (4 pages)
12 October 1994	Return made up to 25/10/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1994	Full accounts made up to 31 March 1994 (10 pages)
29 September 1994	Full accounts made up to 31 March 1994 (10 pages)
12 July 1988	Particulars of contract relating to shares (3 pages)
12 July 1988	Particulars of contract relating to shares (3 pages)
31 May 1988	Wd 28/04/88 ad 28/03/88--------- Â£ si 98000@1=98000 Â£ ic 800/98800 (4 pages)
31 May 1988	Wd 28/04/88 ad 28/03/88--------- Â£ si 98000@1=98000 Â£ ic 800/98800 (4 pages)

Anthony Kidd Agencies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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