| Company Name | A.J. Norcott Benefit Consultants Limited |
|---|---|
| Directors | Julian Victor Frow Roberts and Patrick Joseph Francis Greene |
| Company Status | Dissolved |
| Company Number | 01391639 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1978(45 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Secretary Name | Charles Shackerley-Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1992(13 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 4 Littlewick Cottages Littlewick Lower Knaphill Woking Surrey GU21 2JX |
| Director Name | Julian Victor Frow Roberts |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1993(14 years, 10 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 27 Fairway Merrow Guildford Surrey GU1 2XJ |
| Director Name | Mr Patrick Joseph Francis Greene |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 July 1997(18 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 West Hill Way Totteridge London N20 8QP |
| Director Name | Duncan John Cameron Mekie |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(13 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 June 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 23 West Park Avenue Kew London TW9 4AN |
| Director Name | Henry Barrel Prentis |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(13 years, 10 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 July 1993) |
| Role | Finance Director |
| Correspondence Address | Cherry Lawn 60 Nunnery Street Hedington Essex CR9 3DP |
Location
| Registered Address | Frank B Hall House 6,Braham Street London E1 8ED |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 December 1997 | Dissolved (1 page) |
|---|---|
| 9 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 August 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | Director resigned (1 page) |
| 8 June 1997 | Director's particulars changed (1 page) |
| 5 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | Declaration of solvency (3 pages) |
| 5 November 1996 | Ex/res 28/10/96 liq's authority (1 page) |
| 4 September 1996 | Return made up to 16/08/96; full list of members (7 pages) |
| 4 September 1995 | Return made up to 16/08/95; full list of members (12 pages) |
| 16 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |