| Company Name | Posgate & Denby (Agencies) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01024437 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1971(52 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | George Robert Bramall |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1991(19 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | Stonecrest Humbery Hill Wargrave Reading Berks RG10 8EE |
| Director Name | Mr John Robert Charman |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1991(19 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Insurance Underwriter |
| Correspondence Address | Dell House Wilderness Avenue Sevenoaks Kent TN15 0EA |
| Director Name | Mark Edmund Denby |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1991(19 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Insurance Underwriter |
| Correspondence Address | Lyneham House Horsted Keynes Sussex RH17 7AH |
| Director Name | Mr Raymond Thomas Sherman |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1991(19 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 6 Barnfield Road Riverhead Sevenoaks Kent TN13 2AY |
| Secretary Name | Mr Raymond Thomas Sherman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1991(19 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6 Barnfield Road Riverhead Sevenoaks Kent TN13 2AY |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 May 2003 | Dissolved (1 page) |
|---|---|
| 21 February 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2002 | S/S cert. Release of liquidator (1 page) |
| 21 August 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 August 2002 | O/C - replacement of liquidators (6 pages) |
| 14 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: 1 minster court mincing lane london EC3R 7AA (1 page) |
| 24 February 1997 | Res re assets in specie (1 page) |
| 24 February 1997 | Declaration of solvency (3 pages) |
| 24 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 24 February 1997 | Resolutions
|
| 4 October 1996 | Return made up to 06/09/96; full list of members (7 pages) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 2 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 2 October 1995 | Return made up to 06/09/95; no change of members
|
| 25 August 1995 | Registered office changed on 25/08/95 from: 117 fenchurch street london EC3M 5AL (1 page) |
| 26 September 1991 | Full accounts made up to 31 December 1990 (14 pages) |
| 11 September 1990 | Full accounts made up to 31 December 1989 (14 pages) |
| 19 September 1989 | Full accounts made up to 31 December 1988 (16 pages) |
| 10 October 1988 | Full accounts made up to 31 December 1987 (18 pages) |
| 19 August 1987 | Full accounts made up to 31 December 1986 (20 pages) |
| 11 October 1986 | Full accounts made up to 31 December 1985 (25 pages) |
| 11 July 1985 | Accounts made up to 31 December 1984 (17 pages) |
| 1 February 1985 | Accounts made up to 31 December 1983 (18 pages) |
| 6 February 1984 | Accounts made up to 31 December 1982 (13 pages) |
| 3 September 1983 | Accounts made up to 31 December 1981 (14 pages) |
| 11 December 1981 | Accounts made up to 31 December 1980 (12 pages) |
| 21 April 1981 | Accounts made up to 31 December 1979 (11 pages) |
| 17 December 1979 | Accounts made up to 31 December 1978 (11 pages) |