| Company Name | Alpington Insurance Consultants Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01750093 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1983(40 years, 8 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Bernard Joseph Spearpoint |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(8 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months (closed 09 August 2005) |
| Role | Insurance Broker |
| Correspondence Address | 77 Trafalgar Road Greenwich London SE10 9TS |
| Director Name | Mark Stephen Spearpoint |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(8 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months (closed 09 August 2005) |
| Role | Motor Insurance Manager |
| Correspondence Address | 77a Trafalgar Road Greenwich London SE10 9TS |
| Secretary Name | Bernard Joseph Spearpoint |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1991(8 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | 77 Trafalgar Road Greenwich London SE10 9TS |
| Director Name | Alex James Murphy |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(12 years, 9 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 01 April 1997) |
| Role | Finance Services |
| Correspondence Address | 4 Wheelers Drive Ruislip Middlesex HA4 7RG |
Location
| Registered Address | 5th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,718 |
| Cash | £1,641 |
| Current Liabilities | £26,758 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2005 | Application for striking-off (1 page) |
| 11 December 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 13 August 2003 | Return made up to 16/10/02; full list of members
|
| 18 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 19 November 2001 | Return made up to 16/10/01; full list of members
|
| 15 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 February 2001 | Return made up to 16/10/00; full list of members (6 pages) |
| 26 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 9 December 1999 | Return made up to 16/10/99; full list of members
|
| 20 July 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 10 November 1998 | Return made up to 16/10/98; full list of members
|
| 5 November 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 21 January 1998 | Return made up to 16/10/97; no change of members (4 pages) |
| 21 April 1997 | Director resigned (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page) |
| 18 December 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 26 June 1996 | New director appointed (2 pages) |
| 20 November 1995 | Return made up to 16/10/95; full list of members (6 pages) |
| 3 October 1995 | Full accounts made up to 31 March 1995 (14 pages) |