Barron Insurance Services (Holdings) Limited

Company Name	Barron Insurance Services (Holdings) Limited
Company Status	Dissolved
Company Number	01020678
Category	Private Limited Company
Incorporation Date	12 August 1971(52 years, 9 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Nicholas Mark Bryce Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1999(27 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 June 2004)
Role	Insurance Broker
Correspondence Address	The Mill House Mill Lane Fellbridge East Grinstead West Sussex RH19 2PQ

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Closed
Appointed	03 October 2000(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	Rodney Jeffreys
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(30 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 June 2004)
Role	Secretary
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	Mr Gordon Barron
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(20 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 1997)
Role	Insurance Broker
Correspondence Address	109 Holifast Road Wylde Green Sutton Coldfield West Midlands B72 1AF

Director Name	Mr David Vizor
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	10 Riverside Studley Warwickshire B80 7SD

Director Name	Mr Stephen Kenneth Parkes
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1995)
Role	Insurance Broker
Correspondence Address	4 Wescott Close Kingswinford West Midlands DY6 8NJ

Director Name	Mr Peter Corbett
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1995)
Role	Director/Company Secretary
Correspondence Address	40 Pendle Way Shrewsbury Salop SY3 9QS Wales

Director Name	Mrs Beryl Barron
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	109 Holifast Road Wylde Green Sutton Coldfield West Midlands B72 1AF

Secretary Name	Mr Peter Corbett
Nationality	British
Status	Resigned
Appointed	30 March 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	40 Pendle Way Shrewsbury Salop SY3 9QS Wales

Director Name	Mr Denis Archibald Campbell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 1998)
Role	Insurance Broker
Correspondence Address	18 Far Pastures Close Keyworth Nottinghamshire NG12 5RB

Director Name	Edmund Brian McGrath
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(24 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 08 February 1999)
Role	Insurance Broker
Correspondence Address	Acre House 338 Lower Road Bookham Surrey KT23 4EF

Secretary Name	Mr Roger Alexander Cassells
Nationality	British
Status	Resigned
Appointed	01 October 1995(24 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Mr David Thomas McAree Young
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Church Lane Shotteswell Banbury Oxfordshire OX17 1JD

Secretary Name	Nicola Styles
Nationality	British
Status	Resigned
Appointed	01 March 1999(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	7 Willow Street Romford Essex RM7 7LJ

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(27 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Director Name	Graham Robert Barden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(29 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 23 April 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Las Encinas Chestnut Close Kingswood Surrey KT20 6QB

Director Name	Anthony Frederick Clifton Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Redcourt 50 Park Road Hampton Hill Middlesex TW12 1HP

Location

Registered Address	C/O Bradstock Group Plc 69-70 Mark Lane London EC3R 7HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
28 January 2004	Registered office changed on 28/01/04 from: c/o bradstock group PLC knollys house 9-13 byward street london EC3R 5AS (1 page)
23 January 2004	Application for striking-off (1 page)
30 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2003	Return made up to 30/03/03; full list of members (5 pages)
30 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
16 April 2002	Return made up to 30/03/02; full list of members (5 pages)
28 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (10 pages)
10 May 2001	Director resigned (1 page)
12 April 2001	Return made up to 30/03/01; full list of members (6 pages)
23 March 2001	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
3 October 2000	New director appointed (3 pages)
3 October 2000	New director appointed (2 pages)
31 July 2000	Full accounts made up to 30 September 1999 (9 pages)
11 April 2000	Return made up to 30/03/00; full list of members (8 pages)
29 December 1999	Director's particulars changed (1 page)
25 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (9 pages)
17 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
8 April 1999	Return made up to 30/03/99; full list of members (8 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
29 July 1998	Full accounts made up to 30 September 1997 (11 pages)
7 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
31 July 1997	Full accounts made up to 30 September 1996 (13 pages)
1 May 1997	Return made up to 30/03/97; full list of members (5 pages)
17 January 1997	Director resigned (1 page)
10 July 1996	Full group accounts made up to 30 September 1995 (16 pages)
23 April 1996	Return made up to 30/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/04/96 (9 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Secretary resigned;director resigned (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	Director resigned (2 pages)
18 October 1995	Accounting reference date shortened from 30/11 to 30/09 (1 page)
8 June 1995	Director resigned (2 pages)
18 May 1995	Return made up to 30/03/95; no change of members 363(287) ‐ Registered office changed on 18/05/95 (6 pages)
13 April 1995	Full group accounts made up to 30 November 1994 (17 pages)

Barron Insurance Services (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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