Tyneham Browne & Company Limited

Company Name	Tyneham Browne & Company Limited
Company Status	Dissolved
Company Number	01628705
Category	Private Limited Company
Incorporation Date	14 April 1982(42 years ago)
Dissolution Date	22 August 2000 (23 years, 8 months ago)
Previous Name	Marine Claims Partner (UK) Limited

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Christopher John Paul
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(9 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 22 August 2000)
Role	Company Director
Correspondence Address	Boundary House 7-17 Jewry Street London EC3N 2EX

Secretary Name	Mr Christopher John Paul
Nationality	British
Status	Closed
Appointed	28 March 1992(9 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 22 August 2000)
Role	Company Director
Correspondence Address	Boundary House 7-17 Jewry Street London EC3N 2EX

Director Name	Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1997(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 August 2000)
Role	Company Director
Correspondence Address	143 Ladbroke Road London W11 3PY

Director Name	Mr Ian Geoffrey Bolt
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1998(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 August 2000)
Role	Company Director
Correspondence Address	The Old Farmhouse Snoad Street Throwley Faversham Kent ME13 0JN

Director Name	Kenneth Abel
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 1993)
Role	Consulting Marine Engineer
Correspondence Address	43 Arlington House Arlington Street London SW1A 1RJ

Director Name	Mr Richard H Pearce
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 1996)
Role	Marine Consultant
Correspondence Address	75 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NG

Director Name	Mr Brian James Hankey
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 1998)
Role	Marine Surveyor
Correspondence Address	21 Hawthorn Drive West Wickham Kent BR4 9EY

Director Name	Ian Rolph Hilary Doust
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(15 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 04 February 1998)
Role	Consultant
Correspondence Address	85c Linden Gardens Notting Hill Gate London W2 4EU

Secretary Name	Heather Clare Wilcockson
Nationality	British
Status	Resigned
Appointed	02 June 1997(15 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 September 1997)
Role	Company Director
Correspondence Address	41 Cecil Street Watford Hertfordshire WD2 5AS

Registered Address	First Floor Boundary House 7-17 Jewry Street London EC3N 2EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

22 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000	First Gazette notice for voluntary strike-off (1 page)
20 March 2000	Application for striking-off (1 page)
13 March 2000	Auditor's resignation (1 page)
28 September 1999	Full accounts made up to 31 December 1998 (9 pages)
12 April 1999	Return made up to 28/03/99; no change of members (4 pages)
13 July 1998	Full accounts made up to 31 December 1997 (9 pages)
27 April 1998	Return made up to 28/03/98; full list of members 363(287) ‐ Registered office changed on 27/04/98 (6 pages)
27 April 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
12 September 1997	Full accounts made up to 31 December 1996 (12 pages)
3 August 1997	New director appointed (3 pages)
7 July 1997	New director appointed (2 pages)
23 June 1997	New secretary appointed (2 pages)
11 June 1997	Company name changed marine claims partner (uk) limit ed\certificate issued on 12/06/97 (2 pages)
30 April 1997	Return made up to 28/03/97; no change of members (4 pages)
19 September 1996	Full accounts made up to 31 December 1995 (12 pages)
27 August 1996	Director resigned (1 page)
22 May 1996	Return made up to 28/03/96; full list of members (6 pages)
26 April 1995	Return made up to 28/03/95; no change of members (4 pages)

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