| Company Name | Wimpey Insurance Life & Pensions Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01523914 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1980(43 years, 1 month ago) |
| Dissolution Date | 8 October 2009 (14 years, 2 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 | Stefan Edward Bort |
|---|---|
| Date of Birth | February 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(12 years, 2 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 08 October 2009) |
| Role | Chartered Secretary |
| Correspondence Address | 126 Grove Park London SE5 8LD |
| Director Name | Richard Seymour Waghorn |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(14 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months (closed 08 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 High Garth Esher Surrey KT10 9DN |
| Secretary Name | Catherine Bernadette Wheatley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1996(15 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 08 October 2009) |
| Role | Company Director |
| Correspondence Address | 138 Jerningham Road Telegraph Hill London SE14 5NL |
| Director Name | Andrew John Gordon Chater |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 January 1993(12 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 02 September 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 63 Station Road Hampton Middlesex TW12 2BT |
| Secretary Name | Anthony Graham Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(12 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 08 October 1993) |
| Role | Company Director |
| Correspondence Address | 36 Beechwoods Court London SE19 1UH |
| Director Name | Mr Ian James Fleming |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Holtye Croft Cansiron Lane Cowden Edenbridge Kent TN8 7EE |
| Secretary Name | Stefan Edward Bort |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(12 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 08 January 1994) |
| Role | Company Director |
| Correspondence Address | 180a Underhill Road London SE22 0QH |
| Secretary Name | Steven Leven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1994(13 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 February 1996) |
| Role | Company Director |
| Correspondence Address | 69 Northolt Road South Harrow Middlesex HA2 0LP |
Location
| Registered Address | 28 Hammersmith Grove London W6 7EN |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 June 2009 | Liquidators statement of receipts and payments to 10 June 2009 (5 pages) |
| 25 March 2009 | Liquidators statement of receipts and payments to 10 December 2008 (5 pages) |
| 27 June 2008 | Liquidators statement of receipts and payments to 10 December 2008 (5 pages) |
| 19 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2002 | O/C replacement of liquidator (6 pages) |
| 9 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 27 hammersmith grove hammersmith london W6 7EN (1 page) |
| 27 June 1996 | New secretary appointed (2 pages) |
| 2 March 1996 | Secretary resigned (1 page) |
| 1 February 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 14 September 1995 | Director's particulars changed (2 pages) |
| 6 September 1995 | Director's particulars changed (2 pages) |
| 31 January 1995 | Return made up to 01/01/95; no change of members (4 pages) |
| 19 July 1991 | Full accounts made up to 31 December 1990 (8 pages) |
| 4 August 1989 | Full accounts made up to 31 December 1988 (12 pages) |