Brown Shipley Insurance Group Management

Company Name	Brown Shipley Insurance Group Management
Company Status	Dissolved
Company Number	01972446
Category	Private Unlimited Company
Incorporation Date	18 December 1985(38 years, 5 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	08 September 1995(9 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (closed 19 February 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(10 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 19 February 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Timothy Patrick Saunt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	81 Wimbledon Hill Road Wimbledon London SW19 7QS

Director Name	Sir William Royden Stuttaford
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(6 years, 10 months after company formation)
Appointment Duration	12 months (resigned 01 November 1993)
Role	Investment Manager
Correspondence Address	Moulshams Manor Great Wigborough Colchester Essex CO5 7RL

Director Name	Trevor Charles Cooke
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1996)
Role	Investment Manager
Correspondence Address	6 Douro Stables Mount Ephraim Tunbridge Wells Kent

Secretary Name	Graham Leslie Symonds
Nationality	British
Status	Resigned
Appointed	01 March 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(10 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Secretary Name	Brown Shipley & Co Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1994)
Correspondence Address	Founders Court Lothbury London EC2R 7HE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007	First Gazette notice for voluntary strike-off (1 page)
1 September 2007	Application for striking-off (1 page)
24 July 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2007	Memorandum and Articles of Association (7 pages)
24 July 2007	Nc dec already adjusted 05/07/07 (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 June 2007	Declaration of assent for reregistration to UNLTD (1 page)
8 June 2007	Members' assent for rereg from LTD to UNLTD (1 page)
8 June 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 June 2007	Re-registration of Memorandum and Articles (12 pages)
8 June 2007	Application for reregistration from LTD to UNLTD (1 page)
8 June 2007	Certificate of re-registration from Limited to Unlimited (1 page)
21 November 2006	Return made up to 05/11/06; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 December 2005	Return made up to 05/11/05; full list of members (7 pages)
11 November 2004	Return made up to 05/11/04; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 December 2003	Return made up to 05/11/03; full list of members (7 pages)
7 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 November 2002	Return made up to 05/11/02; full list of members (7 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 2ND floor 21/26 garlick hill london EC4V 2AU (1 page)
31 October 2001	Return made up to 05/11/01; full list of members (5 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 November 2000	Return made up to 05/11/00; full list of members (5 pages)
3 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 November 1999	Return made up to 05/11/99; full list of members (7 pages)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 November 1997	Return made up to 05/11/97; full list of members (6 pages)
1 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 January 1997	Director's particulars changed (1 page)
18 November 1996	Return made up to 05/11/96; full list of members (5 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 June 1996	New director appointed (3 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (3 pages)
17 June 1996	Director resigned (1 page)
17 November 1995	Return made up to 05/11/95; full list of members (12 pages)
14 September 1995	New secretary appointed (4 pages)
14 September 1995	Secretary resigned (4 pages)
6 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 August 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
22 August 1993	Full accounts made up to 31 March 1993 (10 pages)
17 October 1992	Full accounts made up to 31 March 1992 (17 pages)
7 November 1991	Full accounts made up to 31 March 1991 (18 pages)
8 November 1990	Full accounts made up to 31 March 1990 (16 pages)
27 November 1989	Full accounts made up to 31 March 1989 (16 pages)
24 January 1989	Full accounts made up to 31 March 1988 (16 pages)
16 November 1987	Full accounts made up to 31 March 1987 (17 pages)

Brown Shipley Insurance Group Management

Business Activity

Directors

Location

Accounts

Filing History

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