Albany General Insurance Company Limited

01291768

Company Name	Albany General Insurance Company Limited
Company Status	Dissolved
Company Number	01291768
Category	Private Limited Company
Incorporation Date	22 December 1976(47 years, 4 months ago)
Dissolution Date	13 January 1998 (26 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Steven Donald Meyers
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	03 July 1995(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 January 1998)
Role	Actuary
Correspondence Address	3 Goodyers Gardens Hendon London NW4 2HD

Secretary Name	Mr Bruno Marcel David Geiringer
Nationality	British
Status	Closed
Appointed	09 April 1996(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 January 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Director Name	Richard Stephen Fleming
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	24 September 1997(20 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 13 January 1998)
Role	Managing Director
Correspondence Address	40 Broadwalk Winchmore Hill London N21 3BY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	03 October 1997(20 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (closed 13 January 1998)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Director Name	Neil Archbold
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 1993)
Role	Corporate Planning
Correspondence Address	2 Acacia Grove Berkhamsted Hertfordshire HP4 3AJ

Director Name	Ralph Sepel
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(14 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 04 July 1991)
Role	Insurance Executive
Correspondence Address	18 Harmsworth Way London N20 8JU

Secretary Name	Andrew Howard Reeve
Nationality	British
Status	Resigned
Appointed	06 June 1991(14 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	7 Greenhills Ware Hertfordshire SG12 0XG

Director Name	Ian Lyon Solomon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	04 July 1991(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 1993)
Role	Group Company Director And Act
Correspondence Address	288 Shelter Rock Road Stamford Connecticut Ct06903

Director Name	Alexander Deene Brunini
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1993(16 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 August 1993)
Role	Company Director
Correspondence Address	62 Palace Court London W2 4JB

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL

Director Name	Mr Bruno Marcel David Geiringer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Location

Registered Address	Clifford Chance Secretaries Ltd 200 Aldersgate Street London EC1A 4JJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 1998	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 1997	New director appointed (3 pages)
20 October 1997	Registered office changed on 20/10/97 from: metropolitan house darkes lane potters bar herts EN6 1AJ (1 page)
20 October 1997	Director resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
19 August 1997	First Gazette notice for voluntary strike-off (1 page)
9 July 1997	Application for striking-off (1 page)
12 June 1997	Return made up to 06/06/97; full list of members (6 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
14 June 1996	Return made up to 06/06/96; no change of members (4 pages)
2 May 1996	Secretary resigned (2 pages)
2 May 1996	New secretary appointed (1 page)
21 July 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
12 July 1995	Director resigned (1 page)
12 July 1995	New director appointed (2 pages)

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