Well Hill
Old Chelsfield
Kent
BR6 7PR
Director Name | Samuel Andrew James Love |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 1999(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 04 April 2000) |
Role | Chartered Accountant |
Correspondence Address | Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS |
Secretary Name | JIS (1974) Limited (Corporation) |
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Status | Closed |
Appointed | 18 October 1993(8 years after company formation) |
Appointment Duration | 6 years, 5 months (closed 04 April 2000) |
Correspondence Address | 6 Crutched Friars London EC3N 2PH |
Director Name | Roderick Dowler Maclaren |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 November 1994) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Drews Farm Plumpton Lane Plumpton East Sussex BN7 3AJ |
Director Name | Kenneth Robert Taylor |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 June 1992) |
Role | Insurance Broker |
Correspondence Address | 8 Ospringe Place Faversham Kent ME13 8TB |
Director Name | Jeremey Robert Fabio Samengo-Turner |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 19 January 1999) |
Role | Insurance Broker |
Correspondence Address | 16 Alderbrook Road London SW12 8AE |
Director Name | Michael Anthony Baillie Riley |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 April 1995) |
Role | Insurance Broker |
Correspondence Address | 5 Broadmead Green Thorpe End Norwich NR13 5DE |
Director Name | Owen William Pointing |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 October 1994) |
Role | Insurance Broker |
Correspondence Address | Flat 11 Cable House Great Percy Street London Wc1 |
Director Name | Mr Richard Harman Hewitt |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 February 1994) |
Role | Claims Director |
Country of Residence | United Kingdom |
Correspondence Address | Brewhouse The Old Hollow Worth Crawley West Sussex RH10 4TA |
Director Name | Simon Richard Edwards |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 September 1995) |
Role | Insurance Broker |
Correspondence Address | 80b Ifield Road London Sw10 |
Director Name | David John Vetters Boden |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 March 1996) |
Role | Insurance Broker |
Correspondence Address | 10 Bolingbroke Grove London Sw11 |
Director Name | Michael Beach |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 March 1996) |
Role | Insurance Broker |
Correspondence Address | Hawkedon House Rede Road Hawkedon Suffolk IP29 4NP |
Secretary Name | Samuel Andrew James Love |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 October 1993) |
Role | Company Director |
Correspondence Address | Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS |
Director Name | Christopher George Peter Pinnington |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(6 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 26 July 1995) |
Role | Insurance Broker |
Correspondence Address | 5 Smiths Cottages Cambridge Road, Ugley Bishops Stortford Hertfordshire CM22 6HT |
Director Name | William Scott Stewart |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(6 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 19 March 1999) |
Role | Insurance Broker |
Correspondence Address | Flat 2 30 Mamora Road London SE22 0RX |
Director Name | Kenneth Raymond Pound |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(7 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 01 June 1993) |
Role | Insurance Broker |
Correspondence Address | Gurtons Farm Good Easter Chelmsford Essex CM1 4QH |
Director Name | Peter Vernon Baker |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(7 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 10 January 1996) |
Role | Insurance Broker |
Correspondence Address | Fairfield Lodge Pennypot Lane Chobham Woking Surrey GU24 8DJ |
Director Name | Richard Frank Tucker |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(7 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 19 January 1999) |
Role | Insurance Broker |
Correspondence Address | 7 Balmerino Avenue Thundersley Benfleet Essex SS7 3XD |
Director Name | Kevin John Waters |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 1995) |
Role | Insurance Broker |
Correspondence Address | 28 Croyden Road Keston Kent BR2 6EG |
Director Name | Julian Paul Wilson |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1993(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 1995) |
Role | Insurance Broker |
Correspondence Address | 67 Petresfield Way West Horndon Brentwood Essex CM13 3TG |
Director Name | Stephen James Herbert |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1993(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 July 1998) |
Role | Insurance Broker |
Correspondence Address | 38 Chelmer Road Upminster Essex RM14 1QT |
Registered Address | 6 Crutched Friars London EC3N 2PH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
1 November 1999 | Application for striking-off (1 page) |
3 June 1999 | Return made up to 21/05/99; no change of members
|
12 May 1999 | Director's particulars changed (1 page) |
15 February 1999 | New director appointed (3 pages) |
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | Director resigned (1 page) |
28 January 1999 | Director resigned (1 page) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
11 August 1998 | Director resigned (1 page) |
28 May 1998 | Return made up to 21/05/98; no change of members (4 pages) |
8 August 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
2 May 1997 | Return made up to 01/04/97; full list of members (6 pages) |
9 October 1996 | Resolutions
|
9 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
28 May 1996 | Return made up to 21/05/96; no change of members (4 pages) |
21 March 1996 | Director resigned (1 page) |
21 March 1996 | Director resigned (1 page) |
10 October 1995 | Director resigned (2 pages) |
6 October 1995 | Director resigned (2 pages) |
3 October 1995 | Director resigned (2 pages) |
3 October 1995 | Director resigned (2 pages) |
26 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |
24 May 1995 | Return made up to 18/05/95; no change of members
|
21 April 1995 | Director resigned (2 pages) |