E.C.R. (Insurance Services) Limited

Company Name	E.C.R. (Insurance Services) Limited
Directors	Jennifer Ann Barbara Phillips and Jonathan Alan Justin Phillips
Company Status	Dissolved
Company Number	01796924
Category	Private Limited Company
Incorporation Date	2 March 1984(40 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Ebrahim Ismail Saleh
Nationality	British
Status	Current
Appointed	03 April 2002(18 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Accountant
Correspondence Address	12 Hove Park Road Hove East Sussex BN3 6LA

Director Name	Ms Jennifer Ann Barbara Phillips
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(18 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Appledore Stonequarry Road, Chelwood Gate Haywards Heath West Sussex RH17 7LS

Director Name	Jonathan Alan Justin Phillips
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(18 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	30a Park Road Worthing East Sussex BN11 2AS

Director Name	Mr Gerald Albert Crocker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 November 1994)
Role	Insurance Consultant
Correspondence Address	7 Post Horn Close Forest Row East Sussex RH18 5DE

Director Name	Rowland Anthony Edwards
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 1997)
Role	Insurance Consultant
Correspondence Address	37 Ash Close Crawley Down West Sussex RH10 4PG

Director Name	Mr Michael Anthony Rutland
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 November 1994)
Role	Insurance Consultant
Correspondence Address	10 St Davids Road Tunbridge Wells Kent TN4 9JQ

Secretary Name	Mr Gerald Albert Crocker
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 November 1994)
Role	Company Director
Correspondence Address	7 Post Horn Close Forest Row East Sussex RH18 5DE

Director Name	Bruce Yorstoun Maley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 1997)
Role	Insurance Broker-Director
Correspondence Address	Rosings Ripe Lewes East Sussex BN8 6AW

Secretary Name	Mr Alfred John Kelly
Nationality	British
Status	Resigned
Appointed	18 November 1994(10 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	Sunny Corner Orchard Way Warninglid Haywards Heath West Sussex RH17 5ST

Director Name	Alan Ernest Phillips
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2002)
Role	Company Director
Correspondence Address	Parklands Keymer Road Burgess Hill West Sussex RH15 0BA

Director Name	Neil Alan Lewis
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(13 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 November 2002)
Role	Insurance Broker
Correspondence Address	Flat 2 100 Hamilton Terrace London NW8 9UP

Secretary Name	Fiona Jane Halina Grom
Nationality	British
Status	Resigned
Appointed	22 May 2000(16 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 February 2001)
Role	Company Director
Correspondence Address	64 The Crescent Wimbledon Park London Greater London SW19 8AN

Secretary Name	Jennifer Ann Barbara Phillips
Nationality	British
Status	Resigned
Appointed	14 February 2001(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2002)
Role	Company Director
Correspondence Address	Paddocks Keymer Road Burgess Hill Sussex RH15 0BA

Location

Registered Address	4th Floor, St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£436,224
Cash	£429,638
Current Liabilities	£14,117

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 March 2007	Dissolved (1 page)
8 December 2006	Liquidators statement of receipts and payments (5 pages)
8 December 2006	Return of final meeting in a members' voluntary winding up (3 pages)
21 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2005	Declaration of solvency (3 pages)
21 November 2005	Appointment of a voluntary liquidator (1 page)
17 October 2005	Return made up to 09/10/05; full list of members (3 pages)
3 October 2005	Â£ ic 410000/5090 26/09/05 Â£ sr 404910@1=404910 (1 page)
19 August 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 August 2005	Declaration of shares redemption:auditor's report (3 pages)
19 August 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 October 2004	Return made up to 09/10/04; full list of members (2 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (14 pages)
12 November 2003	Director's particulars changed (1 page)
22 October 2003	Return made up to 09/10/03; full list of members (2 pages)
26 January 2003	Return made up to 09/10/02; full list of members (7 pages)
6 December 2002	Director resigned (1 page)
5 September 2002	New director appointed (3 pages)
5 September 2002	New director appointed (3 pages)
5 September 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
31 January 2002	Return made up to 09/10/01; full list of members (6 pages)
31 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2001	Full accounts made up to 31 May 2000 (16 pages)
27 March 2001	New secretary appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 December 2000	Return made up to 09/10/00; full list of members (6 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
14 March 2000	Full accounts made up to 31 May 1999 (17 pages)
23 November 1999	Return made up to 31/10/99; full list of members (7 pages)
4 July 1999	Full accounts made up to 31 May 1998 (16 pages)
23 December 1998	Return made up to 31/10/98; full list of members (7 pages)
27 May 1998	Registered office changed on 27/05/98 from: 27/31,blandford street london W1 (1 page)
19 March 1998	Full accounts made up to 31 May 1997 (17 pages)
18 November 1997	Return made up to 31/10/97; full list of members (6 pages)
31 July 1997	New director appointed (1 page)
31 July 1997	New director appointed (3 pages)
31 July 1997	Director resigned (1 page)
12 June 1997	Ad 30/04/97--------- Â£ si 49000@1=49000 Â£ ic 361000/410000 (2 pages)
16 April 1997	Director resigned (1 page)
15 January 1997	Full accounts made up to 31 May 1996 (17 pages)
26 November 1996	Return made up to 31/10/96; full list of members (5 pages)
17 July 1996	Ad 22/05/96--------- Â£ si 140000@1=140000 Â£ ic 221000/361000 (2 pages)
2 April 1996	Full accounts made up to 31 May 1995 (17 pages)
22 February 1996	Return made up to 31/10/95; full list of members (6 pages)
5 January 1996	Â£ nc 2000/502000 13/12/95 (1 page)
5 January 1996	Ad 13/12/95--------- Â£ si 220000@1=220000 Â£ ic 1000/221000 (2 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)

E.C.R. (Insurance Services) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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