S.M.P. Insurance Services Limited

01100652

Company Name	S.M.P. Insurance Services Limited
Company Status	Dissolved
Company Number	01100652
Category	Private Limited Company
Incorporation Date	8 March 1973(51 years, 2 months ago)
Dissolution Date	21 October 1997 (26 years, 6 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 Lawrence Aspinall
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 October 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Clarence Place Windmill Hill Gravesend Kent DA12 1LD

Secretary Name	Mr Lawrence Aspinall
Nationality	British
Status	Closed
Appointed	16 November 1993(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clarence Place Windmill Hill Gravesend Kent DA12 1LD

Director Name	Mr Colin Smith
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1996(23 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 21 October 1997)
Role	Lloyds Managing Agent
Country of Residence	United Kingdom
Correspondence Address	Elderberry Cottage Redlands Hadlow Road East Tonbridge Kent TN11 0AE

Director Name	Mr Derek Ashley Wiley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 1991(18 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Underwriter
Country of Residence	England
Correspondence Address	Pine Lodge 6a Water Tower Road Broadstone Dorset BH18 8LL

Secretary Name	Christopher Derek Cole
Nationality	British
Status	Resigned
Appointed	12 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1993)
Role	Company Director
Correspondence Address	31 Kennel Lane Billericay Essex CM12 9RU

Director Name	Andrew Charles Haynes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(20 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1996)
Role	Deputy Lloyds Underwriterriter
Correspondence Address	11 Portmore Close Broadstone Dorset BH18 8BZ

Location

Registered Address	One Laurence Pountney Hill London EC4R 0EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 October 1997	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 1997	First Gazette notice for voluntary strike-off (1 page)
22 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 May 1997	Application for striking-off (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (3 pages)
9 January 1997	Director resigned (1 page)
15 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1996	Return made up to 14/11/96; full list of members (8 pages)
15 September 1996	Full accounts made up to 31 December 1995 (10 pages)
17 November 1995	Return made up to 14/11/95; no change of members (10 pages)

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