| Company Name | B&C Insurance Management (Holdings) Limited |
|---|---|
| Director | Abaco Corporate Director Limited |
| Company Status | Dissolved |
| Company Number | 01253094 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1976(47 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Philip Wilson Arkless |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1992(16 years, 5 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 68 Windermere Avenue Basingstoke Hampshire RG22 5JH |
| Director Name | Abaco Corporate Director Limited (Corporation) |
|---|---|
| Date of Birth | April 1937 (Born 86 years ago) |
| Status | Current |
| Appointed | 22 December 1992(16 years, 8 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Correspondence Address | King's House 36/37 King Street London EC2V 8BH |
| Director Name | Mr Iain Keatings Burns |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(16 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 December 1992) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Crow Clump Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF |
| Director Name | Richard Paul Green |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(16 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 December 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Tanglewood Aldersey Road Guildford Surrey GU1 2ES |
| Secretary Name | Mr Frederick John Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(16 years, 5 months after company formation) |
| Appointment Duration | 2 days (resigned 02 September 1992) |
| Role | Company Director |
| Correspondence Address | Gibraltar Cottage The Common Tunbridge Wells Kent TN4 8BJ |
Location
| Registered Address | C/O Ernst & Young Rolls House 7 Rolls Building London EC4A 1NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (30 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 June 2000 | Dissolved (1 page) |
|---|---|
| 1 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 March 2000 | Liquidators statement of receipts and payments (7 pages) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 10 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL (1 page) |
| 19 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: king's house 36/37 king street london EC2V 8BH (1 page) |
| 27 February 1996 | Liquidators statement of receipts and payments (5 pages) |