Company NameStructured Settlements Company Limited(The)
Company StatusDissolved
Company Number01662560
CategoryPrivate Limited Company
Incorporation Date7 September 1982(41 years, 7 months ago)
Dissolution Date19 August 1997 (26 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Peter Steven Little
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1991(8 years, 10 months after company formation)
Appointment Duration6 years (closed 19 August 1997)
RoleInsurance Broker
Correspondence AddressStaple Hall
Stone House Court
London
EC3A 7AY
Secretary NameMr Keith David Tuson
NationalityBritish
StatusClosed
Appointed26 July 1991(8 years, 10 months after company formation)
Appointment Duration6 years (closed 19 August 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlunts Chase
Coopersale Lane Theydon Bois
Epping
Essex
CM16 7NT
Director NameMr Michael George Adie
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(8 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 1994)
RoleInsurance Broking Claims Negotiator
Country of ResidenceEngland
Correspondence Address10 Portman Drive
Billericay
Essex
CM12 0PE
Director NameMr Gregory Holcomb
Date of BirthOctober 1940 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1991(8 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 November 1991)
RoleLegal Consultant
Correspondence Address303 Ocalor Road
Belleair Florida
Foreign
Director NameMr Gerald John Sullivan
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityUs Resident
StatusResigned
Appointed26 July 1991(8 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 October 1996)
RoleInsurance Broker
Correspondence AddressPO Box 55012
Los Angeles 90065 California
Foreign
Director NameMr Allan White
Date of BirthNovember 1942 (Born 81 years ago)
NationalityUs Resident
StatusResigned
Appointed26 July 1991(8 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 October 1996)
RoleInsurance Broker
Correspondence Address3420 Ocean Park Boulevard Ste 3000
Santa Monica Ca 96405-3304
Foreign

Location

Registered AddressAlto House
29/30 Newbury Street
London
EC1A 7HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 August 1997Final Gazette dissolved via compulsory strike-off (1 page)
29 April 1997First Gazette notice for compulsory strike-off (1 page)
21 December 1996Director resigned (1 page)
21 December 1996Director resigned (1 page)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Return made up to 26/07/95; no change of members (4 pages)