| Company Name | Syndicate 895 (Run-Off) Limited |
|---|---|
| Directors | Christopher John Dickson and John Michael Gordon Heynes |
| Company Status | Dissolved |
| Company Number | 01939976 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1985(38 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Christopher John Dickson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Half Moon House Maugersbury Cheltenham Gloucestershire GL54 1HR Wales |
| Director Name | John Michael Gordon Heynes |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Farmer |
| Correspondence Address | 2 Halkin Mews London Sw1 |
| Secretary Name | David Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1996(11 years after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL |
| Director Name | Mr Damon Patrick De Laszlo |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 21 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A2 Byrons Chambers Albany Piccadilly London W1J 0AL |
| Director Name | Peter Latimer Pepper |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 21 September 1996) |
| Role | Lloyds Underwriter |
| Correspondence Address | The White House Woodcote Park Epsom Surrey KT18 7EN |
| Secretary Name | Christopher John Dickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | Flat4 8 Collingham Place London SW5 0PY |
| Secretary Name | Market Syndicate Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1993(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 September 1996) |
| Correspondence Address | Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 29 July 2004 | Dissolved (1 page) |
|---|---|
| 29 April 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2003 | Notice of vacation of office of voluntary liquidator (1 page) |
| 14 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1997 | Appointment of a voluntary liquidator (2 pages) |
| 20 May 1997 | Declaration of solvency (3 pages) |
| 20 May 1997 | Resolutions
|
| 20 May 1997 | Ex res re. Powers of liquidator (2 pages) |
| 9 May 1997 | Director's particulars changed (1 page) |
| 23 April 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 3 March 1997 | Director's particulars changed (1 page) |
| 3 March 1997 | Location of register of members (1 page) |
| 1 October 1996 | Director resigned (1 page) |
| 1 October 1996 | Director resigned (1 page) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 18,rood lane london EC3M 8AP (1 page) |
| 20 September 1996 | Secretary resigned (1 page) |
| 20 September 1996 | New secretary appointed (2 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 4 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 25 October 1995 | Registered office changed on 25/10/95 from: prospect house 87-95 mansell street london E1 8AX (1 page) |
| 10 December 1985 | Articles of association (10 pages) |
| 16 August 1985 | Incorporation (15 pages) |