Expacare Insurance Services Limited

Company Name	Expacare Insurance Services Limited
Company Status	Dissolved
Company Number	01429954
Category	Private Limited Company
Incorporation Date	15 June 1979(44 years, 10 months ago)
Dissolution Date	20 August 2008 (15 years, 8 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 Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1997(17 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 20 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2005(25 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 August 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	17 October 2005(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Charles Michael Loder Paine
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(11 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Basement Flat 21 Cornwall Gardens London SW7 4AW

Director Name	Deborah Purser
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(11 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 July 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Dorset Way Wokingham Berkshire RG41 3AL

Director Name	Martin John Wakeley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 October 1995)
Role	Insurance Broker
Correspondence Address	Glebe House Winchfield Basingstoke Hampshire RG27 8DB

Director Name	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(16 years, 4 months after company formation)
Appointment Duration	12 months (resigned 08 October 1996)
Role	Insurance Broker
Correspondence Address	Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Mr Leigh Nattrass Whittingham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	101 Stradella Road London SE24 9HL

Director Name	David Leslie Pryor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(16 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 July 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Cartref 7 The Hooks Potwell Gardens Henfield West Sussex BN5 9UY

Secretary Name	David James Hickman
Nationality	British
Status	Resigned
Appointed	12 December 1995(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1997)
Role	Secretary
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	Ian Andrew Fair
Date of Birth	January 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 October 1996(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 1999)
Role	Insurance Broker
Correspondence Address	14 Redcourt Forest Road Pyrford Surrey GU22 8NA

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Resigned
Appointed	29 April 1997(17 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 January 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mrs Stephanie Louise Murdoch
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2000)
Role	Sales & Marketing
Correspondence Address	7 Kerria Way West End Woking Surrey GU24 9XA

Director Name	Mr David Lyndon Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2005)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Southfield House 58 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DF

Secretary Name	Charlotte Adams
Nationality	British
Status	Resigned
Appointed	28 January 2005(25 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 October 2005)
Role	Company Director
Correspondence Address	26a Kent Gardens Ruislip Middlesex HA4 8RX

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1991(11 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2008	Return made up to 01/04/08; full list of members (4 pages)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
30 December 2007	Application for striking-off (1 page)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 01/04/07; full list of members (3 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 April 2006	Return made up to 01/04/06; full list of members (3 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New secretary appointed (1 page)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 April 2005	Return made up to 01/04/05; full list of members (3 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New director appointed (3 pages)
9 February 2005	Director resigned (1 page)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 April 2004	Return made up to 01/04/04; full list of members (7 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 April 2003	Return made up to 01/04/03; full list of members (7 pages)
20 August 2002	Director resigned (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 April 2002	Return made up to 01/04/02; full list of members (7 pages)
16 April 2002	New director appointed (2 pages)
1 May 2001	Return made up to 01/04/01; full list of members (7 pages)
23 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 March 2001	Director resigned (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 April 2000	Return made up to 01/04/00; full list of members (7 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 May 1999	Return made up to 01/04/99; no change of members 363(287) ‐ Registered office changed on 04/05/99 (6 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (3 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
20 April 1998	Return made up to 01/04/98; full list of members (8 pages)
3 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 May 1997	New director appointed (3 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
27 April 1997	Return made up to 01/04/97; no change of members (6 pages)
24 January 1997	Director resigned (1 page)
11 October 1996	New director appointed (3 pages)
11 October 1996	Director resigned (1 page)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 May 1996	Return made up to 01/04/96; full list of members (12 pages)
18 December 1995	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (4 pages)
20 October 1995	New director appointed (4 pages)
17 October 1995	Director resigned (2 pages)
13 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
18 April 1995	Return made up to 01/04/95; no change of members (8 pages)
30 March 1995	Director's particulars changed (2 pages)

Expacare Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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