LPH Pitman Advisory Services Limited

Company Name	LPH Pitman Advisory Services Limited
Company Status	Dissolved
Company Number	01719426
Category	Private Limited Company
Incorporation Date	29 April 1983(41 years ago)
Dissolution Date	12 August 2003 (20 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David Alan Howard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1992(9 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 12 August 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Bramerton Street London SW3 5JX

Director Name	Mr Philip Alfred Norman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 August 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Secretary Name	Mr Philip Alfred Norman
Nationality	British
Status	Closed
Appointed	30 June 2000(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 August 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Director Name	Mr Jonathan Beauclair
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(9 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	7 Yewens Chiddingfold Godalming Surrey GU8 4SD

Director Name	Colin Douglas Mahoney
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(9 years, 1 month after company formation)
Appointment Duration	12 months (resigned 11 June 1993)
Role	Insurance Broker
Correspondence Address	10 Dudley Hill Close Oaklands Welwyn Hertfordshire AL6 0QQ

Director Name	Mr David Edward Porter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(9 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 20 September 2002)
Role	Insurance Broker
Correspondence Address	9 Routh Road London SW18 3SW

Director Name	Mr Graham Eric Sargeant
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(9 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 December 1997)
Role	Insurance Broker
Correspondence Address	75 Straight Road Colchester Essex CO3 5BZ

Director Name	John Hales Tuff
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 1994)
Role	Insurance Broker
Correspondence Address	79 Tyrone Road Southend On Sea Essex SS1 3HD

Secretary Name	Mr Jonathan Beauclair
Nationality	British
Status	Resigned
Appointed	13 June 1992(9 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	7 Yewens Chiddingfold Godalming Surrey GU8 4SD

Director Name	Eugene Patrick Ryan
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(11 years after company formation)
Appointment Duration	10 months (resigned 08 March 1995)
Role	Insurance Advisor
Country of Residence	United Kingdom
Correspondence Address	16 North Quay Conyer Teynham Kent ME9 9HL

Director Name	Adrian Frederick Fellingham
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 April 2000)
Role	Insurance Broker
Correspondence Address	Flat 6 Griffin Lodge Woodside Avenue London N12 8AT

Director Name	Jeremy James Robin Leggett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Melton Lodge Melton Woodbridge Suffolk IP12 1LU

Secretary Name	Jeremy James Robin Leggett
Nationality	British
Status	Resigned
Appointed	30 June 1999(16 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 January 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Melton Lodge Melton Woodbridge Suffolk IP12 1LU

Director Name	Robert James Gothan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(16 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2000)
Role	Accountant
Correspondence Address	19 Drayton Road London N17 6HJ

Secretary Name	Robert James Gothan
Nationality	British
Status	Resigned
Appointed	31 January 2000(16 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	19 Drayton Road London N17 6HJ

Location

Registered Address	17 Tokenhouse Yard London EC2R 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,007

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
17 March 2003	Application for striking-off (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
12 July 2002	Full accounts made up to 31 December 2001 (11 pages)
2 August 2001	Full accounts made up to 31 December 2000 (11 pages)
21 June 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(288) ‐ Director resigned (7 pages)
25 August 2000	Return made up to 13/06/00; full list of members (7 pages)
24 July 2000	Secretary resigned;director resigned (1 page)
24 July 2000	New secretary appointed;new director appointed (2 pages)
12 July 2000	Full accounts made up to 31 December 1999 (11 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
14 January 2000	Auditor's resignation (1 page)
3 December 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
15 July 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 July 1999	New secretary appointed;new director appointed (2 pages)
16 September 1998	Full accounts made up to 31 December 1997 (11 pages)
24 July 1998	Return made up to 13/06/98; no change of members (6 pages)
9 February 1998	Director resigned (1 page)
28 July 1997	Return made up to 13/06/97; no change of members (10 pages)
19 September 1996	Full accounts made up to 31 December 1995 (12 pages)
1 July 1996	Return made up to 13/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 1996	New director appointed (2 pages)
4 July 1995	Full accounts made up to 31 December 1994 (11 pages)
3 July 1995	Return made up to 13/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1995	Registered office changed on 27/04/95 from: st. Michael's rectory st. Michael's alley off cornhill london EC3V 9DS (1 page)

LPH Pitman Advisory Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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