Thomas Winter Insurance Brokers Limited

Company Name	Thomas Winter Insurance Brokers Limited
Company Status	Dissolved
Company Number	01174368
Category	Private Limited Company
Incorporation Date	18 June 1974(49 years, 10 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	10 July 2003(29 years after company formation)
Appointment Duration	6 years, 3 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mr Nigel John Manley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	09 September 2003(29 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 20 October 2009)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	10 Ash Gate Thatcham Berkshire RG18 4EH

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2006(31 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Romola Dawn Sumpter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 July 2003)
Role	Company Director
Correspondence Address	Little Dene Handleton Common Lane End High Wycombe Buckinghamshire HP14 3LA

Director Name	Monica Anne Hornsey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 July 2003)
Role	Administrator
Correspondence Address	Orchard Cottage Radnage Common Road Radnage High Wycombe Buckinghamshire HP14 4DH

Director Name	David Head
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(17 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 April 2002)
Role	Managing Director
Correspondence Address	14 Gray Place Ottershaw Chertsey Surrey KT16 0GB

Director Name	John Hornsey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(17 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 July 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Radnage Common Road Radnage High Wycombe Buckinghamshire HP14 4DH

Director Name	Janice Randall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(17 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 July 2003)
Role	Insurance Broker
Correspondence Address	6 Trees Road Bourne End Buckinghamshire SL8 5HF

Director Name	Mr David Fortnum Sumpter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(17 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 July 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Cherry Tree Ibstone High Wycombe Buckinghamshire HP14 3XZ

Secretary Name	Janice Randall
Nationality	British
Status	Resigned
Appointed	09 October 1991(17 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 July 2003)
Role	Insurance Broker
Correspondence Address	6 Trees Road Bourne End Buckinghamshire SL8 5HF

Director Name	Eric John Holland
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(25 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2003)
Role	Independent Financial Advisor
Correspondence Address	Trees Kingswood Avenue, Penn High Wycombe Buckinghamshire HP10 8DR

Director Name	Corrinne Anne Graham
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(26 years after company formation)
Appointment Duration	3 years (resigned 10 July 2003)
Role	Company Director
Correspondence Address	The Cottage 44 Old Bath Road Sonning Reading Berkshire RG4 6GA

Director Name	Mr Michael David Graham
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(26 years after company formation)
Appointment Duration	3 years (resigned 10 July 2003)
Role	Insurance Broker
Correspondence Address	The Cottage 44 Old Bath Road Sonning Reading RG4 6GA

Director Name	Ian Summers
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(26 years after company formation)
Appointment Duration	3 years (resigned 10 July 2003)
Role	Insurance Broker
Correspondence Address	14 Roebuck Rise Tilehurst Reading Berkshire RG31 6TP

Director Name	Joanna Frances Holland
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(27 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 July 2003)
Role	Administrator
Correspondence Address	Trees Kingswood Avenue, Penn High Wycombe Buckinghamshire HP10 8DR

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(29 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 January 2006)
Role	Insurance Broker
Correspondence Address	Park Wood Farm Leighterton Gloucestershire GL8 8UO Wales

Director Name	Samuel Andrew James Love
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(29 years after company formation)
Appointment Duration	2 months (resigned 09 September 2003)
Role	Finance Director
Correspondence Address	Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
26 June 2009	Application for striking-off (1 page)
16 October 2008	Return made up to 02/10/08; full list of members (4 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2007	Return made up to 02/10/07; full list of members (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 October 2006	Return made up to 02/10/06; full list of members (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (1 page)
5 October 2005	Return made up to 02/10/05; full list of members (2 pages)
6 July 2005	Full accounts made up to 31 December 2004 (19 pages)
28 October 2004	Return made up to 02/10/04; full list of members (7 pages)
31 August 2004	Director's particulars changed (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (21 pages)
22 January 2004	Auditor's resignation (1 page)
22 January 2004	Auditor's resignation (1 page)
29 October 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
23 October 2003	Return made up to 02/10/03; full list of members (8 pages)
13 October 2003	Full accounts made up to 30 June 2003 (20 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director's particulars changed (1 page)
22 July 2003	New director appointed (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Registered office changed on 18/07/03 from: 40-42 chapel street marlow, bucks SL7 1DD (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned;director resigned (1 page)
18 July 2003	Director resigned (1 page)
12 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2002	Full accounts made up to 30 June 2002 (19 pages)
25 October 2002	Return made up to 02/10/02; full list of members (12 pages)
30 April 2002	Director resigned (1 page)
30 January 2002	Particulars of mortgage/charge (3 pages)
14 November 2001	Full accounts made up to 30 June 2001 (19 pages)
24 October 2001	Return made up to 09/10/01; full list of members (10 pages)
6 September 2001	New director appointed (2 pages)
16 July 2001	Conve 25/06/01 (1 page)
16 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 November 2000	Full accounts made up to 30 June 2000 (20 pages)
31 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 (10 pages)
3 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
27 September 2000	Statement of affairs (4 pages)
27 September 2000	Ad 30/06/00--------- Â£ si [email protected]=750 Â£ ic 1000/1750 (3 pages)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Nc inc already adjusted 21/06/00 (1 page)
18 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1999	New director appointed (2 pages)
29 September 1999	Full accounts made up to 30 June 1999 (18 pages)
29 September 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
6 October 1998	Return made up to 09/10/98; no change of members (6 pages)
25 September 1998	Full accounts made up to 31 March 1998 (22 pages)
24 October 1997	Return made up to 09/10/97; no change of members (6 pages)
18 August 1997	Full accounts made up to 31 March 1997 (22 pages)
15 October 1996	Return made up to 09/10/96; full list of members (8 pages)
21 July 1996	Director's particulars changed (1 page)
9 July 1996	Full accounts made up to 31 March 1996 (20 pages)
18 December 1995	Director's particulars changed (2 pages)
18 December 1995	Director's particulars changed (2 pages)
17 October 1995	Return made up to 09/10/95; no change of members (6 pages)
14 September 1995	Full accounts made up to 31 March 1995 (20 pages)
3 April 1995	Particulars of mortgage/charge (4 pages)
7 October 1994	Return made up to 09/10/94; change of members (7 pages)
21 October 1993	Return made up to 09/10/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1992	Return made up to 09/10/92; no change of members (4 pages)
7 November 1991	Return made up to 09/10/91; no change of members; amend (6 pages)
15 October 1990	Return made up to 28/08/90; full list of members (4 pages)
26 October 1989	Return made up to 09/10/89; full list of members (4 pages)

Thomas Winter Insurance Brokers Limited

Business Activity

Directors

Location

Accounts

Filing History

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