Harris & Dixon Reinsurance Brokers Limited

Company Name	Harris & Dixon Reinsurance Brokers Limited
Director	Harris & Dixon Insurance Holdings Limited
Company Status	Dissolved
Company Number	01178685
Category	Private Limited Company
Incorporation Date	25 July 1974(49 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	Peter Francis Bransby Zachary
Nationality	British
Status	Current
Appointed	16 July 1997(22 years, 12 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	The Coach House Tadworth Street Tadworth Surrey KT20 5QZ

Director Name	Harris & Dixon Insurance Holdings Limited (Corporation)
Status	Current
Appointed	20 January 1998(23 years, 6 months after company formation)
Appointment Duration	26 years, 3 months
Correspondence Address	117 Fenchurch Street London EC3M 5DY

Director Name	Richard Mark Drummond-Murray
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 July 1997)
Role	Ins Broker
Correspondence Address	Small Oaks Fairmile Park Road Cobham Surrey KT11 2PG

Director Name	Mr Patrick Ford
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Leybourne Lodge Combe Lane, Wormley Godalming Surrey GU8 5TP

Director Name	Mr Colin Anthony Graham
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 July 1997)
Role	Ins Broker
Correspondence Address	2 Astwood Mews London SW7 4DE

Director Name	Mr Ronald Siok Sing Tjoa
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 1993)
Role	Ins Broker
Correspondence Address	No Oaks Oakley Green Road Oakley Green Windsor Berkshire SL4 4PZ

Secretary Name	Mr Patrick Ford
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Leybourne Lodge Combe Lane, Wormley Godalming Surrey GU8 5TP

Director Name	Mr John Andrew Parsons
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(19 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 1997)
Role	Insurance Broker
Correspondence Address	22 Bencombe Road Purley Surrey CR8 4DQ

Secretary Name	Carol Marguerite Elizabeth Kelleher
Nationality	British
Status	Resigned
Appointed	20 July 1994(20 years after company formation)
Appointment Duration	2 years, 12 months (resigned 16 July 1997)
Role	Secretary
Correspondence Address	175 Eversley Road South Benfleet Essex SS7 4LF

Director Name	John Clive Staplehurst
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(22 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 January 1998)
Role	Chartered Accountant
Correspondence Address	14 Walford Place Chelmsford Essex CM2 6PG

Location

Registered Address	117 Fenchurch Street London EC3M 5DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 April 2000	Dissolved (1 page)
4 January 2000	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2000	Liquidators statement of receipts and payments (5 pages)
5 November 1999	Liquidators statement of receipts and payments (5 pages)
21 April 1999	Liquidators statement of receipts and payments (5 pages)
4 November 1998	Liquidators statement of receipts and payments (5 pages)
27 April 1998	Forms 4.68 H.k dollar a/c (5 pages)
27 April 1998	Forms 4.68 sgdollar a/c (5 pages)
27 April 1998	Liquidators statement of receipts and payments (5 pages)
27 April 1998	Forms 4.68 us dollar a/c (5 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
23 October 1997	Liquidators statement of receipts and payments (14 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: 21 new street london EC2M 4HH (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
22 April 1997	Liquidators statement of receipts and payments (10 pages)
4 November 1996	Liquidators statement of receipts and payments (10 pages)
12 October 1995	Declaration of solvency (4 pages)
12 October 1995	Ex res re. Powers of liquidator (2 pages)
12 October 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 October 1995	Appointment of a voluntary liquidator (2 pages)

Harris & Dixon Reinsurance Brokers Limited

Business Activity

Directors

Location

Accounts

Filing History

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