| Company Name | Barnwoods Insurance Company Limited |
|---|---|
| Directors | Timothy John Cooper Jones and Paula Miriam Nelson |
| Company Status | Dissolved |
| Company Number | 00987811 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1970(53 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Secretary Name | James William Barnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(21 years, 8 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Garden Flat 67 Lower Richmond Road Putney London SW15 1ET |
| Director Name | Mr Timothy John Cooper Jones |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1994(23 years, 11 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hatchers Barn Careby Stamford Lincolnshire PE9 4EA |
| Director Name | Mrs Paula Miriam Nelson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1996(25 years, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Secretary/Legal |
| Country of Residence | England |
| Correspondence Address | Ashdown Lunghurst Road Woldingham Caterham Surrey CR3 7EG |
| Director Name | Alan John Brown |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(21 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 August 1994) |
| Role | Manager |
| Correspondence Address | 64 Blandford Road Chiswick London W4 1EA |
| Director Name | Alan Charles Wallwork |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(21 years, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 05 February 1992) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP |
| Secretary Name | Anthony Herbert Mervyn Marcus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(21 years, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 05 February 1992) |
| Role | Company Director |
| Correspondence Address | 43 Elm Park Mansions Park Walk London SW10 0AW |
| Director Name | Mr Robert Hunt Clarke |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 May 1992(21 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 July 1993) |
| Role | Manager |
| Correspondence Address | Burcot Manor Wrockwardine Telford Salop TF6 5DW |
| Director Name | Ronald Paul Jack Sonneborn |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(22 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 March 1996) |
| Role | Solicitor |
| Correspondence Address | The Barn Barton Lane Old Headington Oxford Oxfordshire OX3 9JP |
Location
| Registered Address | Station Avenue Walton On Thames Surrey KT12 1NT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 14 April 1997 | Dissolved (1 page) |
|---|---|
| 14 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 January 1997 | Return made up to 15/11/96; no change of members (4 pages) |
| 9 January 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 4 July 1996 | Declaration of solvency (3 pages) |
| 4 July 1996 | Resolutions
|
| 4 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 29 April 1996 | New director appointed (1 page) |
| 29 April 1996 | Director resigned (2 pages) |
| 7 December 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 7 December 1995 | Secretary's particulars changed (2 pages) |
| 28 November 1995 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |