R.L. Harley Insurance Associates Limited

Company Name	R.L. Harley Insurance Associates Limited
Company Status	Dissolved
Company Number	01942384
Category	Private Limited Company
Incorporation Date	28 August 1985(38 years, 8 months ago)
Dissolution Date	22 July 2008 (15 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Raymond Leslie Harley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(5 years, 10 months after company formation)
Appointment Duration	17 years (closed 22 July 2008)
Role	Insurance Broker
Correspondence Address	15 The Jays Highwoods Colchester Essex CO4 4TW

Secretary Name	Alcait Limited (Corporation)
Status	Closed
Appointed	13 September 1995(10 years after company formation)
Appointment Duration	12 years, 10 months (closed 22 July 2008)
Correspondence Address	79 St John Street London EC1M 4NR

Director Name	Kenneth Beauchamp
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 1994)
Role	Insurance Broker
Correspondence Address	Marken Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DP

Director Name	Paul Gentle
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 1994)
Role	Insurance Broker
Correspondence Address	69 Bridger Way Crowborough East Sussex TN6 2XD

Director Name	Martin Hayes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 1994)
Role	Insurance Broker
Correspondence Address	9 Oldstead Road Bromley Kent BR1 5RN

Director Name	Mr Richard Michael Hans Wildenberg
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 1994)
Role	Insurance Broker
Correspondence Address	Keepers 7 Abbots Way Merrow Guildford Surrey GU1 2XP

Director Name	Mr William Michael Edmead
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Osborne Road Hornchurch Essex RM11 1HA

Secretary Name	Kenneth Beauchamp
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	Marken Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DP

Director Name	John Paul White
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 1994)
Role	Insurance Broker
Correspondence Address	16 Meredyth Road Barnes London SW13 0DY

Director Name	John Frances Ales
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 1995)
Role	Director/Company Secretary
Correspondence Address	8772 Quarters Lake Road Baton Rouge Louisiana United States Of America

Secretary Name	John Frances Ales
Nationality	American
Status	Resigned
Appointed	10 March 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 1995)
Role	Director/Company Secretary
Correspondence Address	8772 Quarters Lake Road Baton Rouge Louisiana United States Of America

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£482,454
Net Worth	£131,099
Cash	£2,349,922
Current Liabilities	£2,723,275

Accounts

Latest Accounts	30 June 1995 (28 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

22 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2008	Return of final meeting of creditors (1 page)
20 April 2005	Registered office changed on 20/04/05 from: spectrum house 20/26 curistor street london EC4A 1HY (1 page)
5 March 1999	Notice of Constitution of Liquidation Committee (2 pages)
12 October 1998	Registered office changed on 12/10/98 from: warnford court first floor room 31-33 throgmorton street london EC2N 2AT (1 page)
8 October 1998	Appointment of a liquidator (1 page)
30 September 1998	Order of court to wind up (1 page)
23 September 1998	Court order notice of winding up (1 page)
6 August 1998	O/C appt of provisional liq (7 pages)
5 August 1998	Restoration by order of the court (5 pages)
25 February 1997	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 1996	First Gazette notice for voluntary strike-off (1 page)
19 September 1996	Application for striking-off (1 page)
11 June 1996	Return made up to 15/06/96; no change of members (4 pages)
29 November 1995	Full accounts made up to 30 June 1995 (14 pages)
5 October 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
2 June 1995	Return made up to 15/06/95; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
23 March 1995	Full accounts made up to 30 June 1994 (16 pages)
5 August 1993	Full accounts made up to 31 December 1992 (16 pages)
13 October 1992	Full accounts made up to 31 December 1991 (16 pages)
21 May 1992	Full accounts made up to 31 December 1990 (16 pages)
27 September 1990	Full accounts made up to 31 December 1989 (14 pages)
24 January 1990	Full accounts made up to 31 December 1988 (14 pages)

R.L. Harley Insurance Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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