| Company Name | J & H Marsh & McLennan (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00997720 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1970(53 years, 4 months ago) |
| Dissolution Date | 11 April 2011 (13 years ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Metharam |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2008(37 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 April 2011) |
| Role | Tax Professional |
| Country of Residence | England |
| Correspondence Address | 52 Dale View Avenue Chingford London E4 6PL |
| Secretary Name | Adrianne Helen Marie Cormack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2008(37 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 11 April 2011) |
| Role | Company Director |
| Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
| Director Name | Angus Kenneth Cameron |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2009(38 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 April 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Director Name | Mr Christopher Michael Scholfield |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(21 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 12 December 1992) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Scotsdene Hill Road Haslemere Surrey GU27 2JN |
| Director Name | Michael John Thornton |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(21 years, 3 months after company formation) |
| Appointment Duration | 13 years (resigned 30 March 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Fielding Road Bedford Park Chiswick London W4 1HL |
| Secretary Name | Adrianne Helen Marie Cormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(21 years, 3 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 14 November 2003) |
| Role | Company Director |
| Correspondence Address | 7 Little Norsey Road Billericay Essex CM11 1BL |
| Director Name | Richard Andrew Ferguson |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(22 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 21 July 2000) |
| Role | Insurance Broker |
| Correspondence Address | 270b Manchester Road London E14 9HW |
| Director Name | Christopher Matthew Robertson Pearson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2000(29 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 2003) |
| Role | Solicitor |
| Correspondence Address | Mickleton Common Road Ightham Kent TN15 9AY |
| Secretary Name | Christopher Matthew Robertson Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2000(29 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 25 July 2000) |
| Role | Company Director |
| Correspondence Address | Mickleton Common Road Ightham Kent TN15 9AY |
| Director Name | Toni Elisabeth Foster |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(32 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 09 June 2009) |
| Role | Chartered Secretary |
| Correspondence Address | 39 Hazel Grove Burgess Hill West Sussex RH15 0BZ |
| Director Name | Mr Philip Peter Clinton Gregory |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2005(34 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 September 2006) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ashlyns Park Cobham Surrey KT11 2JY |
| Director Name | Mr Bryan James Howett |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 September 2006(35 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 January 2008) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB |
| Secretary Name | Marsh Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(32 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 March 2008) |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Location
| Registered Address | Broughton Tuite Tan & Co Bentima House 168-172 Old Street London EC1V 9BP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 11 January 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 11 January 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 12 August 2010 | Liquidators statement of receipts and payments to 8 July 2010 (5 pages) |
| 12 August 2010 | Liquidators statement of receipts and payments to 8 July 2010 (5 pages) |
| 12 August 2010 | Liquidators' statement of receipts and payments to 8 July 2010 (5 pages) |
| 15 July 2009 | Declaration of solvency (4 pages) |
| 15 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2009 | Declaration of solvency (4 pages) |
| 15 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 1 tower place west tower place london EC3R 5BU (1 page) |
| 15 July 2009 | Resolutions
|
| 15 July 2009 | Registered office changed on 15/07/2009 from 1 tower place west tower place london EC3R 5BU (1 page) |
| 15 July 2009 | Resolutions
|
| 1 July 2009 | Director appointed angus kenneth cameron (2 pages) |
| 1 July 2009 | Director appointed angus kenneth cameron (2 pages) |
| 23 June 2009 | Appointment Terminated Director toni foster (1 page) |
| 23 June 2009 | Appointment terminated director toni foster (1 page) |
| 5 June 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 25 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 25 March 2009 | Return made up to 01/03/09; full list of members (5 pages) |
| 27 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 27 March 2008 | Return made up to 01/03/08; full list of members (5 pages) |
| 11 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 11 March 2008 | Appointment terminated secretary marsh secretarial services LIMITED (1 page) |
| 11 March 2008 | Secretary appointed adrianne helen marie cormack (2 pages) |
| 11 March 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 11 March 2008 | Appointment Terminated Secretary marsh secretarial services LIMITED (1 page) |
| 11 March 2008 | Secretary appointed adrianne helen marie cormack (2 pages) |
| 4 February 2008 | New director appointed (3 pages) |
| 4 February 2008 | New director appointed (3 pages) |
| 24 January 2008 | Director resigned (1 page) |
| 24 January 2008 | Director resigned (1 page) |
| 29 May 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 27 March 2007 | Return made up to 01/03/07; full list of members (5 pages) |
| 27 March 2007 | Return made up to 01/03/07; full list of members (5 pages) |
| 9 October 2006 | New director appointed (2 pages) |
| 9 October 2006 | Director resigned (1 page) |
| 9 October 2006 | Director resigned (1 page) |
| 9 October 2006 | New director appointed (2 pages) |
| 11 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 11 April 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 28 March 2006 | Return made up to 01/03/06; full list of members (5 pages) |
| 28 March 2006 | Return made up to 01/03/06; full list of members (5 pages) |
| 17 May 2005 | New director appointed (3 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | New director appointed (3 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 13 April 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 4 April 2005 | Return made up to 01/03/05; full list of members (5 pages) |
| 4 April 2005 | Return made up to 01/03/05; full list of members (5 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 23 April 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 19 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
| 19 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | New secretary appointed (2 pages) |
| 27 November 2003 | Secretary resigned (1 page) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 1 July 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 19 June 2003 | Secretary's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Director's particulars changed (1 page) |
| 19 June 2003 | Secretary's particulars changed (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page) |
| 26 March 2003 | Return made up to 01/03/03; no change of members (5 pages) |
| 26 March 2003 | Return made up to 01/03/03; no change of members (5 pages) |
| 23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 23 July 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Secretary's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Secretary's particulars changed (1 page) |
| 4 March 2002 | Return made up to 01/03/02; no change of members (5 pages) |
| 4 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Return made up to 01/03/02; no change of members (5 pages) |
| 24 August 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 24 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 3 May 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 14 August 2000 | Accounts made up to 31 December 1999 (7 pages) |
| 14 August 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New secretary appointed (2 pages) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | New secretary appointed (2 pages) |
| 20 April 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 20 April 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 30 November 1999 | Secretary's particulars changed (1 page) |
| 30 November 1999 | Secretary's particulars changed (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 40 trinity square london EC3N 4DJ (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 40 trinity square london EC3N 4DJ (1 page) |
| 14 September 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 14 September 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 24 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 15 September 1998 | Accounts made up to 31 December 1997 (7 pages) |
| 6 August 1998 | Secretary's particulars changed (1 page) |
| 6 August 1998 | Secretary's particulars changed (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: the bowring building po box 145 tower place london EC3P 3BE (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: the bowring building po box 145 tower place london EC3P 3BE (1 page) |
| 29 April 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 29 April 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 1 January 1998 | Company name changed bowring gauntlet LIMITED\certificate issued on 01/01/98 (2 pages) |
| 1 January 1998 | Company name changed bowring gauntlet LIMITED\certificate issued on 01/01/98 (2 pages) |
| 29 April 1997 | Accounts made up to 31 December 1996 (7 pages) |
| 29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 13 June 1996 | Accounts made up to 31 December 1995 (7 pages) |
| 13 June 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 29 April 1996 | Return made up to 31/03/96; full list of members (5 pages) |
| 29 April 1996 | Return made up to 31/03/96; full list of members (5 pages) |
| 26 April 1995 | Accounts made up to 31 December 1994 (6 pages) |
| 26 April 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 11 April 1995 | Return made up to 31/03/95; full list of members (12 pages) |
| 11 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 1 May 1987 | Company name changed bowring smith & raphael LIMITED\certificate issued on 01/05/87 (2 pages) |
| 1 May 1987 | Company name changed bowring smith & raphael LIMITED\certificate issued on 01/05/87 (2 pages) |