Checkland Insurance Management Limited

Company Name	Checkland Insurance Management Limited
Company Status	Dissolved
Company Number	01473068
Category	Private Limited Company
Incorporation Date	15 January 1980(44 years, 3 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	David James Dixon-Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(17 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (closed 25 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Princes Road Wimbledon London SW19 8BR

Director Name	Alan Richard Tollworthy
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(17 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (closed 25 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cleveland Avenue London SW20 9EW

Secretary Name	Alan Richard Tollworthy
Nationality	British
Status	Closed
Appointed	18 July 2001(21 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 25 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cleveland Avenue London SW20 9EW

Director Name	Mr Roger Edward Checkland
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 June 1991)
Role	Insurance Broker
Correspondence Address	57 Hill Court London SW15 6BB

Secretary Name	Miss Elizabeth Buchanan
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 June 1991)
Role	Company Director
Correspondence Address	57 Hill Court Potney Hill London SW5 6BB

Director Name	Mrs Elizabeth Margaret Checkland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	57 Hill Court Putney Hill London SW15 6BB

Secretary Name	Mr Gordon Jarrold
Nationality	British
Status	Resigned
Appointed	05 October 1992(12 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Vinelands Rockfield Road Oxted Surrey RH8 0HA

Director Name	Timothy Wilkinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	14 Cock Lane Fetcham Leatherhead Surrey KT22 9TT

Director Name	Bosco Britto
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1997)
Role	Insurance Broker
Correspondence Address	13 Lismore Road South Croydon Surrey CR2 7QA

Secretary Name	Sarah Tollworthy
Nationality	British
Status	Resigned
Appointed	01 October 1997(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Golfside Cheam Sutton Surrey SM2 7HA

Location

Registered Address	235 The Broadway Wimbledon London SW19 1SD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£187

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007	First Gazette notice for voluntary strike-off (1 page)
30 April 2007	Application for striking-off (1 page)
24 April 2007	Return made up to 28/02/07; full list of members (7 pages)
2 April 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
29 March 2006	Return made up to 28/02/06; full list of members (7 pages)
4 February 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
24 February 2005	Return made up to 28/02/05; full list of members (7 pages)
17 January 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
19 February 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
1 December 2003	Registered office changed on 01/12/03 from: emerald house east street epsom surrey KT17 1HS (1 page)
10 June 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
22 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
2 August 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 02/08/01 (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
1 August 2000	Return made up to 28/02/00; full list of members (6 pages)
31 August 1999	Return made up to 28/02/99; no change of members (4 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
3 August 1998	Full accounts made up to 30 September 1997 (12 pages)
5 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 January 1998	Registered office changed on 06/01/98 from: elizabeth house 16 ridgway wimbledon village london.SW19 4QN (1 page)
3 November 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
18 April 1997	Return made up to 28/02/97; no change of members (4 pages)
14 November 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
19 March 1996	Return made up to 28/02/96; full list of members (6 pages)
18 May 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
18 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 April 1995	Return made up to 28/02/95; no change of members (4 pages)

Checkland Insurance Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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