Stancomb And Kennington Agencies Limited

Company Name	Stancomb And Kennington Agencies Limited
Company Status	Dissolved
Company Number	01515129
Category	Private Limited Company
Incorporation Date	1 September 1980(43 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	John Mathieson Dennes
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(11 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Consultant
Correspondence Address	Trevanion Portloe Truro Cornwall TR2 5RG

Director Name	Bruce William Charles Graham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(11 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	92 Chislehurst Road Orpington Kent BR6 0DN

Director Name	Ralph Sebastian Timothy Gunter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(11 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Lloyds Underwriting Agents
Country of Residence	United Kingdom
Correspondence Address	The Long House Dauntsey Drove Weyhill Hampshire SP11 0QL

Director Name	Mr David McArthur Holman
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(11 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Lloyds Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	Crundale House Crundale Canterbury Kent CT4 7EH

Director Name	Geoffrey Nigel Savage
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(11 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Accountant
Correspondence Address	35 Turpins Chase Welwyn Hertfordshire AL6 0RP

Secretary Name	Geoffrey Nigel Savage
Nationality	British
Status	Current
Appointed	30 June 1992(11 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	35 Turpins Chase Welwyn Hertfordshire AL6 0RP

Director Name	Mr Charles Nigel Bromage
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(11 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 12 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bloxham Lodge Great Bedwyn Wiltshire SN8 3NT

Director Name	William Michael Stancomb
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(11 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 July 1992)
Role	Company Director
Correspondence Address	The Cardamom Building 31 Shad Thames London SE1 2YR

Location

Registered Address	2/4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1991 (32 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 October 1998	Dissolved (1 page)
27 July 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 July 1998	Liquidators statement of receipts and payments (5 pages)
10 June 1998	Liquidators statement of receipts and payments (6 pages)
11 December 1997	Liquidators statement of receipts and payments (5 pages)
30 June 1997	Liquidators statement of receipts and payments (5 pages)
20 June 1996	Liquidators statement of receipts and payments (5 pages)
11 December 1995	Liquidators statement of receipts and payments (6 pages)
16 June 1995	Liquidators statement of receipts and payments (5 pages)
11 January 1995	Liquidators statement of receipts and payments (6 pages)
17 January 1994	Statement of affairs (5 pages)
22 December 1993	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 December 1993	Appointment of a voluntary liquidator (1 page)
21 December 1993	Registered office changed on 21/12/93 from: minster house arthur street london EC4R 9AB (1 page)
26 August 1993	Return made up to 30/06/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (10 pages)
14 January 1993	Full group accounts made up to 30 September 1991 (19 pages)
5 January 1993	Return made up to 30/06/92; full list of members (12 pages)
16 November 1992	Accounting reference date shortened from 30/09 to 31/12 (1 page)
16 November 1992	Director resigned (2 pages)
23 December 1991	New director appointed (3 pages)
23 December 1991	Registered office changed on 23/12/91 from: 1 park place canary wharf london E14 4HJ (1 page)
3 October 1991	Secretary resigned;director resigned (2 pages)
8 September 1991	New director appointed (2 pages)
31 October 1990	Director resigned (2 pages)
12 July 1990	Director resigned;new director appointed (2 pages)
29 June 1990	Registered office changed on 29/06/90 from: 246 bishopsgate london EC2M 4PA (1 page)
10 January 1990	Auditor's resignation (1 page)
24 May 1989	Director resigned;new director appointed (2 pages)
21 December 1988	Memorandum and Articles of Association (50 pages)
27 October 1988	Director resigned;new director appointed (3 pages)
19 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 July 1988	New director appointed (2 pages)
12 July 1988	Director resigned;new director appointed (2 pages)
29 December 1986	Secretary resigned;new secretary appointed (2 pages)

Stancomb And Kennington Agencies Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London