Company NamePaxman & Wood (Insurance Brokers) Limited
DirectorJohn Trevor Syrad
Company StatusDissolved
Company Number01113942
CategoryPrivate Limited Company
Incorporation Date16 May 1973(48 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr John Trevor Syrad
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1991(18 years, 1 month after company formation)
Appointment Duration29 years, 11 months
RoleBusiness Consutlant
Country of ResidenceUnited Kingdom
Correspondence AddressHeadland
Harping Hill, Piddinghoe
Newhaven
East Sussex
BN9 9AJ
Secretary NameMr Charles Graham Weeks
NationalityBritish
StatusCurrent
Appointed15 June 1991(18 years, 1 month after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence Address70 Wakemans Copse Pangbourne Road
Upper Basildon
Reading
Berkshire
RG8 8JE
Director NameGraeme Martin Owen
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(18 years, 1 month after company formation)
Appointment Duration7 years (resigned 30 June 1998)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address21 Twin Oaks
Emmer Green
Reading
Berkshire
RG4 8SW
Director NameMr Charles Graham Weeks
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(18 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 1992)
RoleAccountant
Correspondence Address70 Wakemans Copse Pangbourne Road
Upper Basildon
Reading
Berkshire
RG8 8JE
Director NameFrederick John Owen
Date of BirthMarch 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(19 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 1994)
RoleInsurance Broker
Correspondence Address49 Hanson Drive
Fowey
Cornwall
PL23 1ET

Location

Registered Address7th Floor Wettern House
56 Dingwall Road
Croydon
Surrey
CR0 0XH
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Turnover£225,090
Net Worth-£205,255
Cash£379
Current Liabilities£234,866

Accounts

Latest Accounts30 September 1997 (23 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

18 February 2003Dissolved (1 page)
18 November 2002Liquidators statement of receipts and payments (5 pages)
18 November 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
27 August 2002Liquidators statement of receipts and payments (5 pages)
6 March 2002Appointment of a voluntary liquidator (1 page)
4 March 2002Liquidators statement of receipts and payments (5 pages)
13 September 2001Liquidators statement of receipts and payments (5 pages)
2 July 2001Return made up to 15/06/98; no change of members (4 pages)
21 August 2000Registered office changed on 21/08/00 from: christmas cottage saint georges avenue weybridge surrey KT13 0BS (1 page)
17 August 2000Statement of affairs (6 pages)
17 August 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 June 2000First Gazette notice for compulsory strike-off (1 page)
28 January 2000Registered office changed on 28/01/00 from: st james house church road pangbourne berks RG8 7AR (1 page)
2 February 1999Full group accounts made up to 30 September 1997 (26 pages)
2 July 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
2 July 1998Director resigned (1 page)
4 April 1997Full group accounts made up to 30 September 1996 (28 pages)
19 December 1996Particulars of mortgage/charge (3 pages)
23 July 1996Return made up to 15/06/96; full list of members (6 pages)
21 April 1996Full group accounts made up to 30 September 1995 (27 pages)
2 August 1995Return made up to 15/06/95; no change of members (4 pages)