Clarkson Puckle East Anglia Limited

01186223

Company Name	Clarkson Puckle East Anglia Limited
Directors	Ian Marshall and Michael David Conway
Company Status	Dissolved
Company Number	01186223
Category	Private Limited Company
Incorporation Date	4 October 1974(49 years, 7 months ago)

Business Activity

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

Directors

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(16 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Correspondence Address	43 Belsize Road London NW6 4RX

Secretary Name	Michael David Conway
Nationality	British
Status	Current
Appointed	19 April 1994(19 years, 6 months after company formation)
Appointment Duration	30 years
Role	Company Director
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Director Name	Michael David Conway
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 May 1994(19 years, 7 months after company formation)
Appointment Duration	29 years, 12 months
Role	Secretary
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Director Name	Lewis Alexander John Duthie
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(16 years, 9 months after company formation)
Appointment Duration	1 month (resigned 07 August 1991)
Role	Chartered Secretary
Correspondence Address	24 Mayfield Road South Croydon Surrey CR2 0BE

Director Name	Dennis Curtis Millwater
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Financial Consultant
Correspondence Address	The Shieling 32 Harkness Drive Canterbury Kent CT2 7RW

Director Name	Brian Mathison Waters
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 1992)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Broom Manor 150 Carpenters Lane Hadlow Kent TN11 0EX

Secretary Name	Lewis Alexander John Duthie
Nationality	British
Status	Resigned
Appointed	04 July 1991(16 years, 9 months after company formation)
Appointment Duration	1 month (resigned 07 August 1991)
Role	Company Director
Correspondence Address	24 Mayfield Road South Croydon Surrey CR2 0BE

Secretary Name	Lynn Maria Beever
Nationality	British
Status	Resigned
Appointed	07 August 1991(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	226 Lodge Lane Grays Essex RM16 2TH

Location

Registered Address	Lloyds Chambers 1 Porstoken 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 1994 (29 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 1998	Dissolved (1 page)
8 July 1998	Return of final meeting in a members' voluntary winding up (3 pages)
2 February 1998	Liquidators statement of receipts and payments (5 pages)
14 July 1997	Liquidators statement of receipts and payments (5 pages)
28 January 1997	Liquidators statement of receipts and payments (5 pages)
18 January 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 January 1996	Declaration of solvency (3 pages)
18 January 1996	Appointment of a voluntary liquidator (1 page)
20 July 1995	Return made up to 04/07/95; full list of members (14 pages)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

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