| Company Name | Ticor Title Insurance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01720926 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1983(40 years, 12 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Secretary Name | Sidney Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 04 December 2012) |
| Role | Company Director |
| Correspondence Address | 5 Avery Gardens Gants Hill Ilford Essex IG2 6UJ |
| Director Name | Erika Meinhardt |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 August 2009(26 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 December 2012) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 1201 1st Street North Jacksonville Beach Florida 32250 United States |
| Director Name | Raymond R Qurik |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 August 2009(26 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 December 2012) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 4411 Glen Kernan Parkway East Jacksonville Florida 32224 United States |
| Director Name | Mr Edward McCarthy |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 June 1997) |
| Role | Vice President/Marketing Direc |
| Correspondence Address | 17 Pine Street Wellesley Massachusetts 02181 |
| Director Name | Alan Prince |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 July 1997(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1998) |
| Role | Business Executive |
| Correspondence Address | 985 Westmoor Road Winnetka Illinois 60093 |
| Director Name | Christopher Abbinante |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1998(15 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 10 August 2009) |
| Role | Manager |
| Correspondence Address | 240 Knox Court Barrington Illinois 60010 United States |
Location
| Registered Address | 4th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,203 |
| Current Liabilities | £757 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2012 | Application to strike the company off the register (3 pages) |
| 28 May 2012 | Registered office address changed from 4Th Floor 33 Cavendish Square London W1W 0PW England on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from 4th Floor 33 Cavendish Square London W1W 0PW England on 28 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from 4th Floor 33 Cavendish Sqaure London W1W 0PW England on 25 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from 70 Conduit Street London W1S 2GF on 25 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from 70 Conduit Street London W1S 2GF on 25 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from 4Th Floor 33 Cavendish Sqaure London W1W 0PW England on 25 May 2012 (1 page) |
| 29 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 29 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 16 December 2009 | Director's details changed for Erika Meinhardt on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Raymond R Qurik on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Erika Meinhardt on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Raymond R Qurik on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 2 September 2009 | Appointment terminated director christopher abbinante (1 page) |
| 2 September 2009 | Director appointed raymond r qurik (1 page) |
| 2 September 2009 | Director appointed erika meinhardt (1 page) |
| 2 September 2009 | Director appointed raymond r qurik (1 page) |
| 2 September 2009 | Appointment Terminated Director christopher abbinante (1 page) |
| 2 September 2009 | Director appointed erika meinhardt (1 page) |
| 9 June 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 9 June 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 6 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 8 September 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 14 March 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 14 March 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 17 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 15/12/05; full list of members
|
| 1 September 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 22 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 22 March 2005 | Return made up to 31/12/04; full list of members
|
| 7 March 2005 | Registered office changed on 07/03/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page) |
| 19 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 19 July 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 4 August 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 27 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 December 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 11 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 April 2002 | Return made up to 31/12/01; full list of members
|
| 8 October 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 8 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members
|
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 April 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 11 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 March 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 29 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 16 March 1999 | Return made up to 31/12/98; no change of members
|
| 6 January 1999 | New director appointed (2 pages) |
| 6 January 1999 | Director resigned (1 page) |
| 6 January 1999 | Director resigned (1 page) |
| 6 January 1999 | New director appointed (2 pages) |
| 16 December 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 16 December 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 6 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 4 August 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 4 August 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 August 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 4 August 1997 | New director appointed (2 pages) |
| 4 August 1997 | Director resigned (1 page) |
| 4 August 1997 | Director resigned (1 page) |
| 4 August 1997 | New director appointed (2 pages) |
| 1 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 April 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 1 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |