| Company Name | Aquacultural Insurance Service Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01188715 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1974(49 years, 6 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dennis Alan Hopwood |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1998(23 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 18 April 2006) |
| Role | Insurance Broker |
| Correspondence Address | 52 Gwynne Park Avenue Woodford Bridge Essex IG8 8AB |
| Director Name | Edward Michael Hibling |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1998(23 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 18 April 2006) |
| Role | Insurance Broker |
| Correspondence Address | 5 Gordon Road Sevenoaks Kent TN13 1HE |
| Secretary Name | HL Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 1994(19 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 18 April 2006) |
| Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
| Director Name | Kenneth John Gruet |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(17 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 14 May 1998) |
| Role | Insurance Broker |
| Correspondence Address | 76 Holmesdale Road North Holmwood Dorking Surrey RH5 4HT |
| Director Name | Mr Brian Henry Hewitt |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(17 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 26 May 1998) |
| Role | Insurance Broker |
| Correspondence Address | Nether Birch 4 Lucas Road Horsted Keynes Haywards Heath West Sussex RH17 7BN |
| Director Name | David Basil Margrett |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(17 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 16 October 1995) |
| Role | Insurance Broker |
| Correspondence Address | 60 Deansway Finchley London N2 0JE |
| Director Name | Mr Philip Adam Docwra Secretan |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 December 1991(17 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 July 1992) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Oak Tree Cottage Barcombe Lewes East Sussex BN8 5JT |
| Secretary Name | Mr Peter Frederick Ray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(17 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | 11 Grovewood 345 Sandycombe Road Kew Surrey TW9 3NF |
| Secretary Name | Alan Arthur Ledamun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 February 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 21 The Crescent West Wickham Kent BR4 0HB |
| Director Name | Mr John Robert Crisford |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(20 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 October 2004) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 21 Meadway Southgate London N14 6NY |
Location
| Registered Address | Friary Court Crutched Friars London EC3N 2NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2005 | Application for striking-off (1 page) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 18 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 31 October 2004 | Director resigned (1 page) |
| 17 March 2004 | Secretary's particulars changed (1 page) |
| 22 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 23 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 19 December 2001 | Return made up to 14/12/01; full list of members (7 pages) |
| 23 March 2001 | Secretary's particulars changed (1 page) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 21 December 2000 | Return made up to 14/12/00; full list of members (7 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 17 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 16 December 1998 | Return made up to 14/12/98; full list of members (7 pages) |
| 12 August 1998 | Director's particulars changed (1 page) |
| 15 June 1998 | Director resigned (1 page) |
| 15 June 1998 | New director appointed (2 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | New director appointed (2 pages) |
| 2 January 1998 | Return made up to 14/12/97; full list of members (8 pages) |
| 19 November 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 9 July 1997 | Secretary's particulars changed (1 page) |
| 27 December 1996 | Return made up to 14/12/96; full list of members
|
| 6 October 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 29 December 1995 | Return made up to 14/12/95; full list of members
|
| 26 October 1995 | Director resigned;new director appointed (4 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 20 April 1995 | Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page) |