C.I. De Rougemont Group Limited

Company Name	C.I. De Rougemont Group Limited
Company Status	Dissolved
Company Number	01907370
Category	Private Limited Company
Incorporation Date	22 April 1985(39 years ago)
Dissolution Date	7 December 1999 (24 years, 4 months ago)
Previous Name	C.I. De Rougemont Holdings Limited

Business Activity

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

Directors

Director Name	Robin Digby Bruce-Gardner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(12 years, 7 months after company formation)
Appointment Duration	2 years (closed 07 December 1999)
Role	Lloyds Underwriter
Correspondence Address	60 Cumberland Street London SW1V 4LZ

Director Name	Susan Louise Hooker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(12 years, 7 months after company formation)
Appointment Duration	2 years (closed 07 December 1999)
Role	Reinsurance
Correspondence Address	51 Meadow Lane Little Compton Rhode Island 08237 Usa

Director Name	Joseph Warner Swain
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	17 November 1997(12 years, 7 months after company formation)
Appointment Duration	2 years (closed 07 December 1999)
Role	Reinsurance
Correspondence Address	17 Sachem Road Greenwich Connecticut Ct 06830

Director Name	Mr Nigel David Wachman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(12 years, 7 months after company formation)
Appointment Duration	2 years (closed 07 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Brodrick Road London SW17 7DX

Secretary Name	Robin Digby Bruce-Gardner
Nationality	British
Status	Closed
Appointed	17 November 1997(12 years, 7 months after company formation)
Appointment Duration	2 years (closed 07 December 1999)
Role	Lloyds Underwriter
Correspondence Address	60 Cumberland Street London SW1V 4LZ

Director Name	Mr Anthony Keith McLeod Young
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Chartered Accountant
Correspondence Address	35 Girdwood Road London SW18 5QR

Director Name	Mr Michael White
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	19 Sheephouse Green Wotton Dorking Surrey RH5 6QW

Director Name	Edward Shohet
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 November 1997)
Role	Company Director
Correspondence Address	77 Bryanston Court (No 2) 137 George Street London W1H 7AD

Director Name	Terence Charles Robey
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 November 1997)
Role	Solicitor
Correspondence Address	14 New End Hampstead London NW3 1JA

Director Name	Mr Andrew John Owen
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lancaster Avenue Farnham Surrey GU9 8JY

Director Name	Mr Robert Francis Hughes
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 November 1997)
Role	Lloyds Underwritingagent
Correspondence Address	11 Beverley Close Camberley Surrey GU15 1HF

Director Name	Raymond Henry Griffin
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 November 1992)
Role	Lloyds Underwritingagent
Correspondence Address	Plantation House Graveney Faversham Kent ME13 9DQ

Director Name	Mr Philip David Vyvyan Crockford
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Lloyds Underwriting Agent
Correspondence Address	99 Ebury Street London SW1W 9QU

Secretary Name	Mr Stephen Alan Jenkins
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	22 Burnfoot Avenue Fulham London SW6 5EA

Director Name	Mr Saleh Haron Shohet
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(7 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat J Upper Fielde 71 Park Street London W1Y 3HB

Secretary Name	Raymond Frederick Smith
Nationality	British
Status	Resigned
Appointed	23 November 1994(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	7 Carron Close Linslade Leighton Buzzard Bedfordshire LU7 7XB

Director Name	Mr Alan Douglas Satterford
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(11 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 1999)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Gallants Oast Gallants Lane East Farleigh Maidstone Kent ME15 0LF

Director Name	Mr Peter Malcolm Brotherton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 1999)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Twyssenden Goudhurst Kent TN17 2RG

Location

Registered Address	10th Floor 2 Minister Court Mincing Lane London EC3R 7FX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
6 July 1999	First Gazette notice for voluntary strike-off (1 page)
21 May 1999	Application for striking-off (3 pages)
6 April 1999	Accounts for a dormant company made up to 31 December 1998 (9 pages)
18 December 1998	Return made up to 13/12/98; no change of members (6 pages)
17 July 1998	Director's particulars changed (1 page)
4 July 1998	Director resigned (1 page)
18 April 1998	Full accounts made up to 31 December 1997 (12 pages)
11 February 1998	Director resigned (1 page)
7 January 1998	Return made up to 13/12/97; full list of members (8 pages)
7 January 1998	Registered office changed on 07/01/98 from: 10TH floor 2 minster court mincing lane london EC3R 7FX (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New secretary appointed;new director appointed (2 pages)
22 December 1997	Full group accounts made up to 30 June 1997 (20 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Secretary resigned (1 page)
2 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
2 December 1997	Registered office changed on 02/12/97 from: marlon house 71-74 mark lane london EC3R 7QA (1 page)
14 July 1997	Company name changed C.I. de rougemont holdings limit ed\certificate issued on 15/07/97 (2 pages)
24 June 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
12 March 1997	Full group accounts made up to 30 June 1996 (19 pages)
29 January 1997	Director resigned (1 page)
10 January 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 1996	Return made up to 13/12/95; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 January 1996	Full group accounts made up to 30 June 1995 (19 pages)

C.I. De Rougemont Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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