Entab Insurance Services Limited

Company Name	Entab Insurance Services Limited
Company Status	Dissolved
Company Number	01380837
Category	Private Limited Company
Incorporation Date	27 July 1978(45 years, 9 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)

Business Activity

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

Directors

Director Name	Kenneth Arthur Reed
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1991(13 years after company formation)
Appointment Duration	8 years, 10 months (closed 20 June 2000)
Role	Insurance Broker
Correspondence Address	25 Cherry Garden Road Canterbury Kent CT2 8EP

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 June 2000)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Christopher Lawrie Burgess
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(13 years after company formation)
Appointment Duration	5 years, 1 month (resigned 26 September 1996)
Role	Insurance Broker
Correspondence Address	Greenwood Cudham Lane South Horns Green Cudham Sevenoaks Kent TN14 7QE

Director Name	Mr John Anthony Harvey
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Frithwood Avenue Northwood Middlesex HA6 3LU

Director Name	Michael Stalbow
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	691-697 High Road London N17 8AZ

Secretary Name	Lewis Alexander John Duthie
Nationality	British
Status	Resigned
Appointed	03 August 1991(13 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 November 1991)
Role	Company Director
Correspondence Address	24 Mayfield Road South Croydon Surrey CR2 0BE

Secretary Name	Lynn Maria Beever
Nationality	British
Status	Resigned
Appointed	25 November 1991(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 August 1994)
Role	Company Director
Correspondence Address	226 Lodge Lane Grays Essex RM16 2TH

Secretary Name	Anne Catherine Ramsay
Nationality	British
Status	Resigned
Appointed	19 April 1995(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1996)
Role	Company Director
Correspondence Address	The Old Rectory Colchester Road Chappel Colchester Essex CO6 2AE

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	14 June 1996(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
13 January 2000	Application for striking-off (1 page)
24 September 1999	Return made up to 03/08/99; full list of members (7 pages)
24 September 1999	Location of register of members (1 page)
22 July 1999	Secretary's particulars changed (1 page)
15 July 1999	Registered office changed on 15/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 June 1999	Secretary's particulars changed (1 page)
23 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 August 1998	Return made up to 03/08/98; full list of members (5 pages)
14 August 1997	Return made up to 03/08/97; full list of members (4 pages)
28 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1996	Director resigned (1 page)
9 August 1996	Return made up to 03/08/96; full list of members (6 pages)
25 June 1996	New secretary appointed (1 page)
25 June 1996	Secretary resigned (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (7 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
15 September 1995	Return made up to 03/08/95; full list of members (16 pages)
15 September 1995	New secretary appointed (4 pages)
30 August 1995	Full accounts made up to 31 December 1994 (7 pages)

Entab Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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