Gallagher, Read & Coleman Limited

Company Name	Gallagher, Read & Coleman Limited
Company Status	Dissolved
Company Number	01265994
Category	Private Limited Company
Incorporation Date	29 June 1976(47 years, 10 months ago)
Dissolution Date	12 March 2002 (22 years, 1 month ago)
Previous Name	Morgan, Read & Coleman Limited

Business Activity

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

Directors

Director Name	Gary Mark Cavazzi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	27 November 1996(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 March 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wedgwood Knowl Hill The Hockering Woking Surrey GU22 7HL

Secretary Name	Mr Philip Anthony Nastri
Nationality	British
Status	Closed
Appointed	23 December 1999(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Farm Road Rainham Essex RM13 9LG

Director Name	David Edward Wright
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 December 1997)
Role	Chartered Accountant
Correspondence Address	Home Farm Shoreham Sevenoaks Kent TN14 7RP

Director Name	Mr Alan James Wright
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 1997)
Role	Insurance Broker
Correspondence Address	89 Warren Road Leigh On Sea Essex SS9 3TT

Director Name	Alison Stannard
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 1997)
Role	Claims Broker
Correspondence Address	26 Engayne Gardens Upminster Essex RM14 1UT

Director Name	Julian Edward Sparkes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 December 1999)
Role	Insurance Broker
Correspondence Address	15 Pembridge Place 9 Oakhill Road London SW15 2QJ

Director Name	Mr David James Raywood Sibree
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 1997)
Role	Reinsurance Broker
Correspondence Address	Brambles Oakfield Hawkhurst Cranbrook Kent TN18 4JR

Director Name	Mr Ian Stewart Ramshaw
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 1997)
Role	Insurance Broker
Correspondence Address	1 Eaton Close Billericay Essex CM12 0UR

Director Name	Mr Stephen Pain
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 1997)
Role	Reinsurance Accountant
Correspondence Address	59 Lamplighters Close Hempstead Gillingham Kent ME7 3NZ

Director Name	Mr Peter Herbert Moulder
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 1997)
Role	Claims Broker
Correspondence Address	Cherrrington House Orchard Cottages Wises Lane Borden Sittingbourne Kent ME9 8LR

Director Name	Lt Col Anthony Metherell
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	The Tithe Barn Trimnells Colerne Chippenham Wiltshire SN14 8EP

Director Name	Mr John Andrew Leslie
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 1997)
Role	Insurance Broker
Correspondence Address	29 Carlyle Square London SW3 6HA

Director Name	Mr Brian Anthony King
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 December 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Cherry Tree Cottage Abinger Common Dorking Surrey RH5 6LW

Director Name	Mr Gordon John Clarke
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 1997)
Role	Insurance Broker
Correspondence Address	Brook Farm Belchamp Walter Sudbury Suffolk CO10 7BA

Director Name	Mr William John Bushell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	29 Bywater Street London SW3 4XH

Director Name	Mr Colin Alan Blakebrough
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 1997)
Role	Insurance Broker
Correspondence Address	16 Hilltop Close Loughton Essex IG10 1PY

Director Name	Mr Stephen Derek Allen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 1997)
Role	Insurance Broker
Correspondence Address	9 Haywain Oxted Surrey RH8 9LL

Secretary Name	David Edward Wright
Nationality	British
Status	Resigned
Appointed	31 August 1992(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 December 1997)
Role	Company Director
Correspondence Address	Home Farm Shoreham Sevenoaks Kent TN14 7RP

Director Name	Michael John Cloherty
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(20 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 November 1996)
Role	Company Director
Correspondence Address	981 Stonefield Circle Inverness Illinois 60067

Director Name	Mr John David Stancik
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1996(20 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 December 1999)
Role	Chairman
Correspondence Address	5 Ovington Square Flat 1 London Sw3

Director Name	Mr Philip Anthony Nastri
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(21 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 December 1999)
Role	Claims Director
Country of Residence	England
Correspondence Address	41 Farm Road Rainham Essex RM13 9LG

Secretary Name	Gary Mark Cavazzi
Nationality	American
Status	Resigned
Appointed	11 December 1997(21 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wedgwood Knowl Hill The Hockering Woking Surrey GU22 7HL

Location

Registered Address	No.9 Alie Street London. E1 8DE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,382,563

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001	First Gazette notice for voluntary strike-off (1 page)
8 October 2001	Application for striking-off (1 page)
15 January 2001	Restoration by order of the court (3 pages)
18 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2000	First Gazette notice for voluntary strike-off (1 page)
22 February 2000	Declaration of shares redemption:auditor's report (3 pages)
17 February 2000	Â£ ic 1000000/1 31/01/00 Â£ sr [email protected]=999999 (1 page)
15 February 2000	Application for striking-off (1 page)
3 February 2000	New secretary appointed (3 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Secretary resigned (1 page)
12 January 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 January 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
10 September 1999	Return made up to 03/09/99; full list of members 363(287) ‐ Registered office changed on 10/09/99 (8 pages)
28 July 1999	Full accounts made up to 31 December 1998 (17 pages)
7 October 1998	Return made up to 31/08/98; full list of members (9 pages)
11 March 1998	Full accounts made up to 31 December 1997 (16 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
14 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	Secretary resigned;director resigned (1 page)
29 September 1997	Director's particulars changed (1 page)
29 September 1997	Return made up to 31/08/97; full list of members (21 pages)
22 July 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
12 March 1997	Full accounts made up to 31 December 1996 (20 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
21 January 1997	Director's particulars changed (1 page)
12 December 1996	New director appointed (3 pages)
12 December 1996	New director appointed (3 pages)
10 December 1996	Auditor's resignation (2 pages)
29 November 1996	Director's particulars changed (1 page)
24 September 1996	New director appointed (2 pages)
16 September 1996	Company name changed morgan, read & coleman LIMITED\certificate issued on 16/09/96 (2 pages)
13 September 1996	Return made up to 31/08/96; full list of members (20 pages)
31 March 1996	Full accounts made up to 31 December 1995 (16 pages)
20 September 1995	Return made up to 31/08/95; full list of members (28 pages)
16 March 1995	Full accounts made up to 31 December 1994 (17 pages)

Gallagher, Read & Coleman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London