Anglo Saxon Insurance Services Limited

Company Name	Anglo Saxon Insurance Services Limited
Company Status	Dissolved
Company Number	01395477
Category	Private Limited Company
Incorporation Date	23 October 1978(45 years, 6 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Robert Douglas Reid
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2006(28 years after company formation)
Appointment Duration	7 months, 3 weeks (closed 12 June 2007)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Sole Farm House Church Road Great Bookham Surrey KT23 3PQ

Director Name	Mr Alan John Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2006(28 years after company formation)
Appointment Duration	7 months, 3 weeks (closed 12 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chapel Corner House Spy Lane Loxwood West Sussex RH14 0SQ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	19 October 2006(28 years after company formation)
Appointment Duration	7 months, 3 weeks (closed 12 June 2007)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Mr William George Plumstead
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(12 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 30 June 1991)
Role	Reinsurance Executive
Correspondence Address	136 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Mr John Edward Cummins
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 September 1995)
Role	Accountant
Correspondence Address	142 Middleton Avenue Chingford London E4 8EE

Secretary Name	Mr John Edward Cummins
Nationality	British
Status	Resigned
Appointed	04 June 1991(12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	142 Middleton Avenue Chingford London E4 8EE

Director Name	Mr Robert Keith Johnston
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1993)
Role	Reinsurance Underwriter
Correspondence Address	123 Inchmery Road London SE6 1DE

Director Name	Malcolm Lloyd
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(15 years after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 1997)
Role	Accountant
Correspondence Address	The Hollies Oakfield Drive Boxted Essex CO4 5RX

Director Name	Sergio Funari
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 September 1995(16 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 September 1996)
Role	Underwriter
Correspondence Address	Via Orti Di Trastevere N.86 00153 Rome Foreign Italy

Secretary Name	Malcolm Lloyd
Nationality	British
Status	Resigned
Appointed	20 September 1995(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 June 1998)
Role	Accountant
Correspondence Address	The Hollies Oakfield Drive Boxted Essex CO4 5RX

Director Name	Mr Gianfranco De Giusti
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 September 1996(17 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Cassella Postale 2439 Ad Rome 00100 Foreign

Director Name	Ronald Edward Singleton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(18 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 May 1998)
Role	Claims Manager
Correspondence Address	8 The Approach Rayleigh Essex SS6 9AA

Director Name	Steven Christopher Davies
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(18 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 May 1998)
Role	Reinsurance
Correspondence Address	36 Dronfield Gardens Dagenham Essex RM8 2YD

Secretary Name	Steven Christopher Davies
Nationality	British
Status	Resigned
Appointed	18 July 1997(18 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 May 1998)
Role	Reinsurance
Correspondence Address	36 Dronfield Gardens Dagenham Essex RM8 2YD

Director Name	Mr Robert Lynam Barclay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(19 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 October 2006)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ

Director Name	Peter Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2000)
Role	Company Secretary
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Mark Robert Shepherd
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(24 years, 11 months after company formation)
Appointment Duration	3 years (resigned 19 October 2006)
Role	Marketing Research Director
Country of Residence	United Kingdom
Correspondence Address	114 Wanstead Park Avenue London E12 5EF

Secretary Name	Jeremy Watt
Nationality	British
Status	Resigned
Appointed	19 July 2005(26 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2006)
Role	Company Director
Correspondence Address	12 Magpie Close Harwich Essex CO12 4WG

Secretary Name	Mark Robert Shepherd
Nationality	British
Status	Resigned
Appointed	07 March 2006(27 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Wanstead Park Avenue London E12 5EF

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1998(19 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 September 2003)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

Secretary Name	Cavell Management Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 July 2005)
Correspondence Address	PO Box 62 Norwich Norfolk NR1 1JY

Location

Registered Address	2 Knoll Rise Orpington Kent BR6 0NX
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
28 November 2006	Application for striking-off (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	Secretary resigned;director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New director appointed (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: po box 62 rose lane business centre 51-59 rose lane norwich NR1 1JY (1 page)
4 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 July 2006	Return made up to 04/06/06; full list of members (7 pages)
10 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned (1 page)
27 July 2005	New secretary appointed (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 July 2005	Return made up to 04/06/05; full list of members (7 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 June 2004	Return made up to 04/06/04; full list of members (5 pages)
22 June 2004	Secretary resigned (1 page)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 October 2003	New director appointed (3 pages)
7 October 2003	Registered office changed on 07/10/03 from: pullman place great western road gloucester gloucestershire GL1 3EA (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
24 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2002	Registered office changed on 30/11/02 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
4 July 2002	Return made up to 04/06/02; full list of members (6 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 July 2001	Return made up to 04/06/01; full list of members (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 October 2000	Director resigned (1 page)
29 June 2000	Return made up to 04/06/00; full list of members (5 pages)
18 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1999	Return made up to 04/06/99; full list of members (9 pages)
18 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
9 July 1998	Return made up to 04/06/98; full list of members (9 pages)
1 June 1998	Registered office changed on 01/06/98 from: 118/119 fenchurch street london EC3M 5BA (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	Secretary resigned;director resigned (1 page)
1 July 1997	Return made up to 04/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Director resigned (1 page)
30 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 June 1996	Return made up to 04/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 October 1995	New secretary appointed (2 pages)
4 October 1995	Secretary resigned;director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
19 June 1995	Return made up to 04/06/95; full list of members (6 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
24 July 1987	Company name changed unitas reinsurance company limit ed\certificate issued on 27/07/87 (2 pages)
23 October 1978	Incorporation (24 pages)

Anglo Saxon Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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