Diversion Insurance (Timber) Association Limited

Company Name	Diversion Insurance (Timber) Association Limited
Company Status	Dissolved
Company Number	01071615
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 September 1972(51 years, 7 months ago)
Dissolution Date	3 July 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan James Hunter Anderson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1991(18 years, 9 months after company formation)
Appointment Duration	18 years (closed 03 July 2009)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Hinderclay Diss Norfolk IP22 1HZ

Secretary Name	Mr Joseph Arthur Hickmott
Nationality	British
Status	Closed
Appointed	23 October 1991(19 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (closed 03 July 2009)
Role	Company Director
Correspondence Address	1 Nettle Combe House South Horrington Village Wells Somerset BA5 3HJ

Director Name	Mr Michael Neil Donaldson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1997(24 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 03 July 2009)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	St Leonards House 26 Hepburn Gardens St Andrews Fife KY16 9DE Scotland

Director Name	Mr Arnold David Laver
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1997(25 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (closed 03 July 2009)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	The Hole In The Wall David Lane Fulwood Sheffield South Yorkshire S10 4PH

Director Name	Mr Anthony Joseph Brendan James
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2003(31 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 03 July 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Orchard Close Eynsham Witney Oxfordshire OX29 4EZ

Director Name	Mr Anthony Gerard Miles
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(32 years after company formation)
Appointment Duration	4 years, 9 months (closed 03 July 2009)
Role	Commercial Director
Country of Residence	Wales
Correspondence Address	Tyn Y Graig Dinbren Road Llangollen Denbighshire LL20 8EB Wales

Director Name	Richard Stanley Webster
Date of Birth	March 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	04 July 1991(18 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	The White Cottage 11 Derby Road Formby Liverpool Merseyside L37 7BN

Director Name	Mr Timothy Ingram Perkins
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(18 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	Wellesley House Runham Lane Harrietsham Maidstone Kent ME17 1NH

Director Name	Mr Arnold Hastings Laver
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 May 1997)
Role	Company Director
Correspondence Address	Wayfarers 4 Lodge Hill Baildon Shipley West Yorkshire BD17 5BP

Director Name	Mr John Charles Hutchison
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 1993)
Role	Company Chairman
Correspondence Address	The Cottage Gosforth Park Steading Sandy Lane Newcastle Upon Tyne Tyne &Wear NE3 5HE

Director Name	Douglas Keith Newland Hillas
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(18 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	The Woodlands Kemp Road Swanland East Yorkshire HU14 3LY

Secretary Name	Julian Lessey
Nationality	British
Status	Resigned
Appointed	04 July 1991(18 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 October 1991)
Role	Company Director
Correspondence Address	29c Pilgrims Lane London NW3 1SX

Director Name	Mr John Grenfell Russell Perry
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robins Close Old Blandford Road Salisbury Wiltshire SP2 8DE

Director Name	Peter Henry Petch Southern
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	Aydon Wood Cottage Aydon Corbridge Northunberland ME45 5PL

Director Name	Mr Anthony Joseph Brendan James
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Orchard Close Eynsham Witney Oxfordshire OX29 4EZ

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(26 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Robert Thomas Henry Reginald Juson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(28 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2003)
Role	Company Director
Correspondence Address	Woodlands Welton Park Welton Daventry Northants NN11 5JW

Director Name	Neil Henry Fraser Dixon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(28 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 July 2003)
Role	Timber Importer
Correspondence Address	Ardmore Station Lane Great Barrow Chester Cheshire CH3 7JN Wales

Location

Registered Address	1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,164,829
Cash	£54,639
Current Liabilities	£131,006

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2009	Liquidators statement of receipts and payments to 25 March 2009 (5 pages)
3 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
21 January 2009	Liquidators statement of receipts and payments to 5 January 2009 (5 pages)
22 July 2008	Liquidators statement of receipts and payments to 5 July 2008 (8 pages)
5 February 2008	Liquidators statement of receipts and payments (5 pages)
9 August 2007	Liquidators statement of receipts and payments (9 pages)
28 July 2006	Declaration of solvency (3 pages)
20 July 2006	Registered office changed on 20/07/06 from: 1 nettle combe house south horrington village wells somerset BA5 3HJ (1 page)
13 July 2006	Declaration of solvency (3 pages)
13 July 2006	Declaration of solvency (3 pages)
13 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 July 2006	Declaration of solvency (3 pages)
13 July 2006	Appointment of a voluntary liquidator (1 page)
13 July 2006	Declaration of solvency (3 pages)
27 July 2005	Annual return made up to 04/07/05 363(288) ‐ Director's particulars changed (5 pages)
27 July 2005	Full accounts made up to 31 December 2004 (18 pages)
13 October 2004	New director appointed (2 pages)
30 July 2004	Full accounts made up to 31 December 2003 (18 pages)
30 July 2004	Annual return made up to 04/07/04 (5 pages)
12 December 2003	New director appointed (2 pages)
25 November 2003	Full accounts made up to 31 December 2002 (18 pages)
25 July 2003	Annual return made up to 04/07/03 363(287) ‐ Registered office changed on 25/07/03 363(288) ‐ Secretary's particulars changed (5 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
17 June 2003	Secretary's particulars changed (1 page)
17 April 2003	Registered office changed on 17/04/03 from: 8 leys close marlborough hill harrow middlesex HA1 1UE (1 page)
24 July 2002	Full accounts made up to 31 December 2001 (17 pages)
25 July 2001	Annual return made up to 04/07/01 (4 pages)
25 July 2001	Full accounts made up to 31 December 2000 (17 pages)
17 July 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: clareville house 26-27 oxendon street london SW1Y 4EL (1 page)
27 July 2000	Full accounts made up to 31 December 1999 (16 pages)
27 July 2000	Annual return made up to 04/07/00 (4 pages)
18 July 2000	Director resigned (1 page)
11 August 1999	Annual return made up to 04/07/99 363(288) ‐ Director's particulars changed (19 pages)
3 August 1999	Full accounts made up to 31 December 1998 (14 pages)
9 November 1998	New director appointed (6 pages)
27 July 1998	Full accounts made up to 31 December 1997 (14 pages)
24 July 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
30 July 1997	Annual return made up to 04/07/97 363(288) ‐ Director's particulars changed (6 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Full accounts made up to 31 December 1996 (15 pages)
11 June 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
6 August 1996	Full accounts made up to 31 December 1995 (16 pages)
25 July 1995	Annual return made up to 04/07/95 (14 pages)
13 September 1972	Incorporation (22 pages)

Diversion Insurance (Timber) Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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