| Company Name | Whitehouse Moorman Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01101372 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1973(51 years, 1 month ago) |
| Dissolution Date | 9 July 1996 (27 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Christopher Lawrie Burgess |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 09 July 1996) |
| Role | Insurance Broker |
| Correspondence Address | Greenwood Cudham Lane South Horns Green Cudham Sevenoaks Kent TN14 7QE |
| Director Name | Mr Ernest Hutchings |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 09 July 1996) |
| Role | Insurance Broker |
| Correspondence Address | 22 St Helens Road Solihull West Midlands B91 2DA |
| Director Name | Peter Graham Moorman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 09 July 1996) |
| Role | Insurance Broker |
| Correspondence Address | Oakleigh 88 Saint Barnards Road Solihull West Midlands B92 7BP |
| Secretary Name | Patricia Margaret Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1994(21 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 July 1996) |
| Role | Company Director |
| Correspondence Address | Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW |
| Director Name | Bryan John Lancaster |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 June 1993) |
| Role | Insurance Broker |
| Correspondence Address | Boscobel Tanners Green Lane Earlswood Solihull West Midlands B94 5JT |
| Director Name | Dennis Curtis Millwater |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 1994) |
| Role | Financial Consultant |
| Correspondence Address | The Shieling 32 Harkness Drive Canterbury Kent CT2 7RW |
| Director Name | Keith John Rawlings |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 14 May 1994) |
| Role | Insurance Broker |
| Correspondence Address | Summerhayes Cliff Road Hythe Kent CT21 5XQ |
| Director Name | Ian Michael Whitehouse |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 14 May 1994) |
| Role | Insurance Broker |
| Correspondence Address | Yew Tree Cottage Old Warwick Road Lapworth Warwickshire B94 6BA |
| Secretary Name | Ian Michael Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 14 May 1993) |
| Role | Company Director |
| Correspondence Address | 81 Woodrow Crescent Knowle Solihull West Midlands B93 9EQ |
| Secretary Name | Michael David Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(19 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 14 May 1993) |
| Role | Secretary |
| Correspondence Address | 29 Tomswood Road Chigwell Essex IG7 5QR |
| Secretary Name | Lynn Maria Beever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(20 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 14 May 1994) |
| Role | Company Director |
| Correspondence Address | 226 Lodge Lane Grays Essex RM16 2TH |
Location
| Registered Address | Lloyds Chambers 21 Portsoken Street London E1 8DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 July 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 1993 | Full accounts made up to 31 December 1992 (8 pages) |
| 7 November 1992 | Full accounts made up to 31 December 1991 (10 pages) |