Willis Faber Kirke-Van Orsdel Limited

01971364

Company Name	Willis Faber Kirke-Van Orsdel Limited
Company Status	Dissolved
Company Number	01971364
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Claydon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 April 1992(6 years, 4 months after company formation)
Appointment Duration	32 years
Role	Insurance Broker
Correspondence Address	32 Strickmere Stratford St Mary Colchester Essex CO7 6NZ

Director Name	Charles Edward Jemphrey
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	27 April 1992(6 years, 4 months after company formation)
Appointment Duration	32 years
Role	Insurance Broker
Correspondence Address	Unicorns Beech Lane Guildown Guildford Surrey GU2 5ES

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 October 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 October 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Insurance Economist
Correspondence Address	508 Frobisher House Dolphin Square London SW1V 3LX

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Current
Appointed	14 October 1993(7 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	William James Downey
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	The Old Well House 17 Calonne Road Wimbledon London SW19 5HH

Director Name	Adrian Airlie Gregory
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Insurance Broker
Correspondence Address	44 West Square London SE11 4SP

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	27 April 1992(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Location

Registered Address	Ten Trinity Square London EC3P 3AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 August 2002	Dissolved (1 page)
7 May 2002	Res re books (1 page)
7 May 2002	Return of final meeting in a members' voluntary winding up (3 pages)
18 January 2002	Liquidators statement of receipts and payments (5 pages)
9 July 2001	Liquidators statement of receipts and payments (5 pages)
15 February 2001	Liquidators statement of receipts and payments (5 pages)
17 July 2000	Liquidators statement of receipts and payments (5 pages)
17 January 2000	Liquidators statement of receipts and payments (8 pages)
5 July 1999	Liquidators statement of receipts and payments (5 pages)
19 January 1999	Liquidators statement of receipts and payments (5 pages)
20 July 1998	Liquidators statement of receipts and payments (5 pages)
13 January 1997	Appointment of a voluntary liquidator (3 pages)
13 January 1997	Declaration of solvency (3 pages)
13 January 1997	Re powers of liquidator (1 page)
13 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 August 1996	Full accounts made up to 31 December 1995 (10 pages)
3 June 1996	Return made up to 27/04/96; full list of members (11 pages)
4 August 1995	Full accounts made up to 31 December 1994 (10 pages)
16 May 1995	Return made up to 27/04/95; full list of members (22 pages)

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