Thomas Howell (Isle Of Man) Limited

Company Name	Thomas Howell (Isle Of Man) Limited
Company Status	Dissolved
Company Number	01710715
Category	Private Limited Company
Incorporation Date	29 March 1983(41 years, 1 month ago)
Dissolution Date	7 March 2000 (24 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 March 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Closed
Appointed	03 July 1998(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 March 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(16 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 07 March 2000)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	Leslie Parker
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Chartered Loss Adjuster
Correspondence Address	Le Cedre 12 Hallcroft Lane Copmanthorpe York North Yorkshire YO2 3UQ

Director Name	Brian James Rembges
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(8 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	39 Oakham Road Harborne Birmingham West Midlands B17 9DQ

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	06 December 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Neil Holmes Kelly
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 1995)
Role	Chartered Lodd Adjuster
Correspondence Address	Highview 22a Tredcroft Road Hove East Sussex BN3 6UG

Director Name	Robert Foster
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 1996)
Role	Chartered Loss Adjustor
Correspondence Address	Woodcote Grove Close Cranleigh Surrey GU6 7LR

Director Name	Paul James Clayton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(12 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1996)
Role	Chartered Loss Adjuster
Correspondence Address	Wellbrook House Wellbrook Hill Mayfield East Sussex TN20 6HH

Secretary Name	John Philip Robert Baxter
Nationality	British
Status	Resigned
Appointed	16 November 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	20 Downside Road Guildford Surrey GU4 8PH

Director Name	John Alexander Wilson Moir
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1997)
Role	Chief Executive
Correspondence Address	10 Ardleigh Road London N1 4HP

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(14 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(14 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	24 September 1997(14 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Location

Registered Address	Trinity Court 42 Trinity Square London EC3N 4TH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1999	Full accounts made up to 31 October 1999 (7 pages)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
19 August 1999	Full accounts made up to 31 October 1998 (11 pages)
11 August 1999	New director appointed (4 pages)
11 August 1999	Director resigned (1 page)
3 August 1999	Application for striking-off (2 pages)
11 December 1998	Return made up to 06/12/98; full list of members (6 pages)
2 December 1998	Full accounts made up to 31 October 1997 (15 pages)
28 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (3 pages)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director resigned (1 page)
17 December 1997	Return made up to 06/12/97; full list of members (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
12 October 1997	New director appointed (3 pages)
18 December 1996	Return made up to 06/12/96; full list of members (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (12 pages)
2 September 1996	Location of register of members (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	Location of register of directors' interests (1 page)
2 September 1996	Location of debenture register (1 page)
2 September 1996	Director resigned (3 pages)
2 September 1996	Director resigned (1 page)
12 February 1996	Return made up to 06/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Director resigned (2 pages)
17 July 1995	Full accounts made up to 31 December 1994 (13 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Director's particulars changed (2 pages)

Thomas Howell (Isle Of Man) Limited

Business Activity

Directors

Location

Accounts

Filing History

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