| Company Name | Christchurch-King Reinsurance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01067498 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1972(51 years, 8 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
| Previous Name | J.D. Ward (Insurance Brokers) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Derek Bell |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1994(21 years, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 07 April 2009) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 1 Ferry Cottage Ferry Lane Guildford GU2 4EE |
| Secretary Name | Harold Bach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1994(21 years, 11 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 07 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11c Bishops Road Highgate London N6 4HP |
| Director Name | Mr Peter King |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1995(23 years, 4 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 07 April 2009) |
| Role | Company Director |
| Correspondence Address | 30 Maxwell Road Welling Kent DA16 2ES |
| Director Name | Mr Iain Jonathon Kenyon |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(19 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 August 1994) |
| Role | Insurance Broker |
| Correspondence Address | 8 Castletown Road West Kensington London W14 9HQ |
| Director Name | Mr Simon Timothy Goldthorpe |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
| Role | Insurance Broker/Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Post House Bath Road Kiln Green Reading Berkshire RG10 9SE |
| Director Name | David Ian Stratton |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 November 1995) |
| Role | Insurance Broker |
| Correspondence Address | Pinebrook 1 Oast House Spinney Bocking Essex CM7 5GX |
| Director Name | Mr John David Ward |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
| Role | Insurance Broker |
| Correspondence Address | Flat 1 Queen Alexandra Mansions London WC2H 8DX |
| Director Name | Martin Reece Woodward |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 4 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 30 November 1991) |
| Role | Insurance Broker/Financia Consultant |
| Correspondence Address | 23 Gills Hill Radlett Hertfordshire WD7 8DA |
| Secretary Name | Mr Donald McGregor |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 August 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS |
| Director Name | Vincent John Slayden |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1993(21 years, 3 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 29 July 1994) |
| Role | Insurance Broker |
| Correspondence Address | 111 Rosebery Road London N10 2LD |
| Director Name | Mr Donald McGregor |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 March 1994(21 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 04 August 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS |
| Director Name | Nicholas John Clarke |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(21 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 04 August 1994) |
| Role | Financial Insurance Consultant |
| Correspondence Address | 52 Prentis Road London SW16 1QD |
| Director Name | David Anthony Cunliffe Birnage |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1994(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 November 1995) |
| Role | Financial Advisor |
| Correspondence Address | 29 Fitzgerald Avenue London SW14 8SZ |
| Director Name | Mr Timothy Philip Levy |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(23 years, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 18 October 1996) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Onslow Square London SW7 3LR |
| Director Name | Daniel Sidney Leslie Bailey |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1998(25 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 02 September 1998) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Worcester Crescent London NW7 4LP |
| Director Name | Daniel Sidney Leslie Bailey |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1998(25 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 02 September 1998) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Worcester Crescent London NW7 4LP |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £438,000 |
| Net Worth | £32,000 |
| Cash | £188,000 |
| Current Liabilities | £14,331,000 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2009 | Return of final meeting of creditors (5 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 2-4 cayton street london EC1V 9EH (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: 3 dyers building london EC1N 2JT (1 page) |
| 27 August 2004 | Appointment of a liquidator (1 page) |
| 26 September 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 26 September 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 26 September 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 26 September 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 9 August 2000 | Appointment of a liquidator (1 page) |
| 22 November 1999 | Order of court to wind up (4 pages) |
| 30 September 1999 | 2.17 resignation administrator (1 page) |
| 30 September 1999 | Cocomp replace administrator (3 pages) |
| 30 September 1999 | Administration Order (1 page) |
| 2 September 1999 | Notice of result of meeting of creditors (2 pages) |
| 22 December 1998 | Registered office changed on 22/12/98 from: christchurch tower greyfriars passage newgate street london EC1A 7BA (1 page) |
| 17 December 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 23 September 1998 | Director resigned (1 page) |
| 29 June 1998 | Administration Order (7 pages) |
| 25 June 1998 | Notice of Administration Order (1 page) |
| 12 May 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 23 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 11 June 1997 | Auditor's resignation (1 page) |
| 25 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members
|
| 30 October 1996 | Director resigned (1 page) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 16 January 1996 | Ad 21/12/95--------- £ si 3000@1=3000 £ ic 9000/12000 (2 pages) |
| 29 November 1995 | Ad 13/11/95--------- £ si 3250@1=3250 £ ic 5750/9000 (2 pages) |
| 21 November 1995 | £ nc 10000/100000 13/11/95 (1 page) |
| 21 November 1995 | Resolutions
|
| 2 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 12 April 1995 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |