John Plumer & Partners Limited

Company Name	John Plumer & Partners Limited
Company Status	Dissolved
Company Number	01441090
Category	Private Limited Company
Incorporation Date	1 August 1979(44 years, 9 months ago)
Dissolution Date	18 July 2000 (23 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Gary Mark Cavazzi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	09 October 1992(13 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 July 2000)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Wedgwood Knowl Hill The Hockering Woking Surrey GU22 7HL

Secretary Name	Mr Philip Anthony Nastri
Nationality	British
Status	Closed
Appointed	23 December 1999(20 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 18 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Farm Road Rainham Essex RM13 9LG

Director Name	Christopher Martin East
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 1996)
Role	Insurance Broker
Correspondence Address	Medina Firbank Lane Woking Surrey GU21 1QS

Director Name	Trefor Lewis William Evans
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(12 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 December 1999)
Role	Insurance Broker
Correspondence Address	21 Thames Quay Chelsea Harbour London SW10 0QJ

Director Name	John Patrick Gallagher
Date of Birth	September 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 1992(12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 1996)
Role	Insurance Broker
Correspondence Address	214 Old Willow Road Northfield Illinois 60093

Director Name	Sebert Guy Hely Green
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1996)
Role	Insurance Broker
Correspondence Address	21 Edge Street London W8 7PN

Director Name	Richard Norman Lee Helman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Insurance Broker
Correspondence Address	Sunningdale 62 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Colin Jeremy Heyhoe
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Insurance Broker
Correspondence Address	30 Warwick Road Bishops Stortford Hertfordshire CM23 5NU

Director Name	Jeffrey John Lloyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(12 years, 9 months after company formation)
Appointment Duration	4 months (resigned 07 September 1992)
Role	Insurance Broker
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Director Name	Mr John David Stancik
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 1992(12 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 December 1999)
Role	Insurance Broker
Correspondence Address	5 Ovington Square Flat 1 London Sw3

Secretary Name	Jeffrey John Lloyd
Nationality	British
Status	Resigned
Appointed	09 May 1992(12 years, 9 months after company formation)
Appointment Duration	4 months (resigned 07 September 1992)
Role	Company Director
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Secretary Name	Gary Mark Cavazzi
Nationality	American
Status	Resigned
Appointed	09 October 1992(13 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 December 1999)
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	Resigned
Appointed	30 March 1994(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 December 1999)
Role	Claims Director
Country of Residence	England
Correspondence Address	41 Farm Road Rainham Essex RM13 9LG

Director Name	Capt Julian Charles Berry
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(17 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Castle Road Saltwood Hythe Kent CT21 4QY

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

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2000	First Gazette notice for voluntary strike-off (1 page)
17 February 2000	Â£ ic 310000/1 31/01/00 Â£ sr 309999@1=309999 (1 page)
15 February 2000	Application for striking-off (1 page)
3 February 2000	New secretary appointed (3 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
7 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
6 January 2000	Declaration of shares redemption:auditor's report (3 pages)
6 January 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (4 pages)
28 July 1999	Accounts made up to 31 December 1998 (11 pages)
11 May 1999	Return made up to 09/05/99; full list of members (6 pages)
10 June 1998	Accounts made up to 31 December 1997 (12 pages)
25 February 1998	Director resigned (1 page)
14 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1997	Accounts made up to 31 December 1996 (12 pages)
29 May 1997	Return made up to 09/05/97; full list of members (8 pages)
5 November 1996	New director appointed (2 pages)
31 May 1996	Accounts made up to 31 December 1995 (15 pages)
31 May 1996	Return made up to 09/05/96; full list of members (8 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
23 May 1995	Accounts made up to 31 December 1994 (15 pages)
23 May 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

John Plumer & Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

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