Structured Compensation Limited

Company Name	Structured Compensation Limited
Company Status	Dissolved
Company Number	01901008
Category	Private Limited Company
Incorporation Date	1 April 1985(38 years, 2 months ago)
Dissolution Date	17 April 2001 (22 years, 1 month ago)

Business Activity

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

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 April 2001)
Role	Director/Admin Services
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 April 2001)
Role	Chmn Management Services
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 April 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(14 years after company formation)
Appointment Duration	1 year, 12 months (closed 17 April 2001)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Dennis Hulls
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 January 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Mr Julian Guy Yonge Radcliffe
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(6 years, 3 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	32 Brynmaer Road Battersea London SW11 4EW

Secretary Name	Mr Robert Hugh Griffiths
Nationality	British
Status	Resigned
Appointed	02 July 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	122 Connaught Road Reading Berkshire RG3 2UF

Secretary Name	Anne Catherine Ramsay
Nationality	British
Status	Resigned
Appointed	06 October 1994(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	The Old Rectory Colchester Road Chappel Colchester Essex CO6 2AE

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	14 June 1996(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (23 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000	First Gazette notice for voluntary strike-off (1 page)
14 November 2000	Application for striking-off (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 July 2000	Return made up to 02/07/00; full list of members (9 pages)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
7 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
18 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 August 1999	Return made up to 02/07/99; full list of members (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
25 June 1999	Secretary's particulars changed (1 page)
18 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 July 1998	Return made up to 02/07/98; full list of members (6 pages)
9 December 1997	Secretary's particulars changed (1 page)
16 July 1997	Return made up to 02/07/97; full list of members (6 pages)
24 January 1997	Director resigned (1 page)
22 January 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
7 July 1996	Return made up to 02/07/96; full list of members (6 pages)
27 June 1996	Secretary resigned (1 page)
27 June 1996	New secretary appointed (1 page)
31 July 1995	Return made up to 02/07/95; full list of members (14 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Structured Compensation Limited

Business Activity

Directors

Location

Accounts

Filing History

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