Morgan Insurance Services Limited

Company Name	Morgan Insurance Services Limited
Company Status	Dissolved
Company Number	01359220
Category	Private Limited Company
Incorporation Date	22 March 1978(46 years, 1 month ago)
Dissolution Date	10 January 2006 (18 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Anthony King
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(14 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 10 January 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Cherry Tree Cottage Abinger Common Dorking Surrey RH5 6LW

Director Name	Gary Mark Cavazzi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	27 November 1996(18 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 10 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wedgwood Knowl Hill The Hockering Woking Surrey GU22 7HL

Secretary Name	Gary Mark Cavazzi
Nationality	American
Status	Closed
Appointed	30 September 1998(20 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 10 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wedgwood Knowl Hill The Hockering Woking Surrey GU22 7HL

Director Name	Mr Philip Anthony Nastri
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 January 2006)
Role	Claims Director
Country of Residence	England
Correspondence Address	41 Farm Road Rainham Essex RM13 9LG

Secretary Name	Mr Philip Anthony Nastri
Nationality	British
Status	Closed
Appointed	01 September 2003(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 January 2006)
Role	Claims 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(14 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 February 1998)
Role	Chartered Accountant
Correspondence Address	Home Farm Shoreham Sevenoaks Kent TN14 7RP

Director Name	Mr Raymond Arthur William Watson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(14 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1998)
Role	Technical Administrator
Country of Residence	United Kingdom
Correspondence Address	4 Halyard Reach South Woodham Ferrers Essex CM3 5GN

Director Name	Mr Stephen Pain
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(14 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1998)
Role	Reinsurance Accountant
Correspondence Address	59 Lamplighters Close Hempstead Gillingham Kent ME7 3NZ

Director Name	John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1998)
Role	Chief Accountant
Correspondence Address	10 Lyndhurst Gardens Finchley London N3 1TB

Director Name	Donald Mark Lambert
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 September 1994)
Role	Insurance Broker
Correspondence Address	177 Banstead Road Carshalton Surrey SM5 4DP

Director Name	Mr Derek Trevor Ireland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 1995)
Role	Lloyds Broker
Correspondence Address	53 Villa Road Stanway Colchester Essex CO3 5RN

Director Name	Mr Derek Fleming
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1998)
Role	Accountant
Correspondence Address	49 Dahlia Drive Swanley Kent BR8 7XS

Secretary Name	John Gerard Owens
Nationality	British
Status	Resigned
Appointed	31 August 1992(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1998)
Role	Company Director
Correspondence Address	10 Lyndhurst Gardens Finchley London N3 1TB

Director Name	Mr David Anthony Bonner
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(16 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 August 1994)
Role	Marine Insurance Broker
Correspondence Address	64 Kilworth Avenue Shenfield Essex CM15 8PT

Director Name	Mr David Anthony Bonner
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(16 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 August 1994)
Role	Marine Insurance Broker
Correspondence Address	64 Kilworth Avenue Shenfield Essex CM15 8PT

Director Name	Henry Barrel Prentis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(17 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 1995)
Role	Insurance Broker
Correspondence Address	Flat 7 63 Haverstock Hill Hampstead London NW3 4SL

Director Name	Michael John Cloherty
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(18 years, 6 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

Location

Registered Address	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	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (9 pages)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
29 July 2005	Application for striking-off (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (9 pages)
9 September 2004	Return made up to 31/08/04; full list of members (8 pages)
11 September 2003	Return made up to 31/08/03; full list of members (7 pages)
10 September 2003	New secretary appointed;new director appointed (2 pages)
16 August 2003	Full accounts made up to 31 December 2002 (10 pages)
20 September 2002	Return made up to 31/08/02; full list of members (7 pages)
15 August 2002	Full accounts made up to 31 December 2001 (10 pages)
28 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	Full accounts made up to 31 December 2000 (9 pages)
7 September 2000	Return made up to 31/08/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 December 1999 (14 pages)
7 September 1999	Return made up to 03/07/99; full list of members 363(287) ‐ Registered office changed on 07/09/99 (6 pages)
28 July 1999	Full accounts made up to 31 December 1998 (15 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
7 October 1998	Return made up to 31/08/98; full list of members (11 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	New secretary appointed (1 page)
21 August 1998	Auditor's resignation (1 page)
23 February 1998	Director resigned (1 page)
12 February 1998	Full accounts made up to 31 December 1997 (14 pages)
19 September 1997	Return made up to 31/08/97; full list of members (17 pages)
28 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
3 January 1997	Director's particulars changed (1 page)
24 September 1996	New director appointed (2 pages)
13 September 1996	Return made up to 31/08/96; full list of members (12 pages)
5 March 1996	Full accounts made up to 31 December 1995 (15 pages)
19 December 1995	Director resigned (4 pages)
20 September 1995	Return made up to 31/08/95; full list of members (24 pages)
27 June 1995	New director appointed (8 pages)
16 March 1995	Full accounts made up to 31 December 1994 (15 pages)
24 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 October 1990	Company name changed morgan, read & coleman (underwri ting agencies) LIMITED\certificate issued on 15/10/90 (2 pages)
22 March 1978	Incorporation (19 pages)

Morgan Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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