E.R. Lindley & Co. Limited

Company Name	E.R. Lindley & Co. Limited
Company Status	Dissolved
Company Number	01980350
Category	Private Limited Company
Incorporation Date	20 January 1986(38 years, 3 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	Charles Taylor & Co. and Charles Taylor & Co (Bermuda Agents) Limited

Business Activity

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

Directors

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(22 years after company formation)
Appointment Duration	4 years, 7 months (closed 18 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(22 years after company formation)
Appointment Duration	4 years, 7 months (closed 18 September 2012)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(25 years after company formation)
Appointment Duration	1 year, 7 months (closed 18 September 2012)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Simon Michael Burroughs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 3 months after company formation)
Appointment Duration	1 day (resigned 01 May 1991)
Role	Underwriter
Correspondence Address	8 Warwick Road London E11 2DZ

Director Name	Bruce Eric Sturgess
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1993)
Role	Chief Executive
Correspondence Address	Thrashers Old Lane Cobham Surrey KT11 1NA

Director Name	Paul Hendrik Joan Engels
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 1991(5 years, 3 months after company formation)
Appointment Duration	1 day (resigned 01 May 1991)
Role	Lawyer
Correspondence Address	54 Gayville Road London SW11 6JP

Director Name	Colin Harris
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 3 months after company formation)
Appointment Duration	1 day (resigned 01 May 1991)
Role	Insurance Manager
Correspondence Address	3 St Leonards Terrace London SW3 4QA

Director Name	Lawrence Edward Hart
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 3 months after company formation)
Appointment Duration	1 day (resigned 01 May 1991)
Role	Insurance Manager
Correspondence Address	The House In The Woods Willey Broom Lane Chaldon Surrey CR3 5BD

Director Name	Mr David Charles Shepley Cuthbert
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Moors House Hook Norton Banbury Oxfordshire OX15 5LS

Secretary Name	John Charles Godfrey
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	Acorn Cottage 1 Thetford Road Barnham Thetford Norfolk IP24 2PA

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(7 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 January 2008)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Ixworth Abbey Ixworth Bury St Edmunds Suffolk IP31 2HQ

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	27 October 1993(7 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Jeffery Charles Allen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(7 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2005)
Role	Average Adjuster
Correspondence Address	5 Deben Road Colchester Essex CO4 3UZ

Director Name	Nicholas David Douglas Williams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(7 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 February 2005)
Role	Insurance Manager
Correspondence Address	11 Bramerton Street London SW3 5JS

Director Name	Keith Victor Sturges
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(7 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 September 2000)
Role	Average Adjuster
Correspondence Address	15 Crossways Colne Engaine Colchester Essex CO6 2JA

Director Name	John Ronald Palmer
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1996)
Role	Average Adjuster
Correspondence Address	18 Princes Avenue Gunnersbury London W3 8LS

Director Name	James Alphonsus O'Shea
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(7 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 August 2001)
Role	Average Adjuster
Correspondence Address	26 Oval Road South Dagenham Essex RM10 9DR

Director Name	Mr Charles Brodrick Mawdsley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(7 years, 10 months after company formation)
Appointment Duration	7 months (resigned 16 June 1994)
Role	Insurance Manager
Correspondence Address	Owthorpe House Hatmill Lane Brenchley Kent TN12 7AE

Director Name	Norman Geoffrey Hudson
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(7 years, 10 months after company formation)
Appointment Duration	6 months (resigned 20 May 1994)
Role	Average Adjuster
Correspondence Address	256 Ben Jonson House Barbican London EC2Y 8DL

Director Name	Richard Freeman Baker
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1997)
Role	Average Adjuster
Correspondence Address	24 Park Road Burgess Hill West Sussex RH15 8ET

Director Name	Glykeria Niki Marounga Panayotopoulos
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 June 1994(8 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 August 2001)
Role	Average Adjuster
Correspondence Address	18 Kosti Palama Str Neo Psychiko Athens 15451 Greece Foreign

Director Name	Mr James Frederick Cross
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 2001)
Role	Average Adjuster
Country of Residence	England
Correspondence Address	72 Rede Court Road Strood Rochester Kent ME2 3TF

Director Name	Dennis Walter Browne
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 August 2001)
Role	Average Adjuster
Correspondence Address	71 Steep Hill Croydon Surrey CR0 5QU

Director Name	Gordon Henry Elliot
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 03 August 2001)
Role	Solicitor
Correspondence Address	93 New Crane Wharf Wapping High Street London E1 9TU

Director Name	David Pannell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 1998)
Role	Average Adjuster
Correspondence Address	32 Fort Road Guildford Surrey GU1 3TE

Director Name	Neil Richard Hawkins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 1999)
Role	Average Adjuster
Correspondence Address	15 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Mr Paul Oliver Rowland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 August 2001)
Role	Average Adjuster
Country of Residence	England
Correspondence Address	4 Beddington Road Seven Kings Ilford Essex IG3 8PD

Director Name	Trevor Raymond Stone
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2000)
Role	Average Adjuster
Correspondence Address	186 Shoebury Road Southend On Sea Essex SS1 3RQ

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 2008)
Role	Insurance Manager Solicitor
Country of Residence	England
Correspondence Address	19 Belsize Road London NW6 4RX

Contact

Website	www.ctplc.com/
Email address	[email protected]
Telephone	020 33208888
Telephone region	London

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

10k at £1	Charles Taylor & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 10,000 (4 pages)
16 May 2012	Director's details changed for Mr Thomas Damian Ely on 29 April 2012 (2 pages)
16 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 10,000 (4 pages)
16 May 2012	Director's details changed for Mr George William Fitzsimons on 29 April 2012 (2 pages)
16 May 2012	Director's details changed for Mr George William Fitzsimons on 29 April 2012 (2 pages)
16 May 2012	Director's details changed for Mr Thomas Damian Ely on 29 April 2012 (2 pages)
26 January 2012	Statement of capital on 26 January 2012 GBP 1 (4 pages)
26 January 2012	Statement of capital on 26 January 2012 GBP 1 (4 pages)
24 January 2012	Resolutions RES13 ‐ Cancellation of capital reserve 30/12/2011 (1 page)
24 January 2012	Solvency statement dated 30/12/11 (1 page)
24 January 2012	Resolutions RES13 ‐ Cancellation of capital reserve 30/12/2011 (1 page)
24 January 2012	Solvency Statement dated 30/12/11 (1 page)
24 January 2012	Statement by Directors (1 page)
24 January 2012	Statement by directors (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
19 May 2009	Accounts made up to 31 December 2008 (8 pages)
30 April 2009	Location of register of members (1 page)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Location of debenture register (1 page)
30 April 2009	Location of register of members (1 page)
30 April 2009	Location of debenture register (1 page)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
25 June 2008	Accounts made up to 31 December 2007 (8 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
8 May 2008	Return made up to 30/04/08; full list of members (3 pages)
8 May 2008	Return made up to 30/04/08; full list of members (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
27 October 2007	Accounts made up to 31 December 2006 (8 pages)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
19 June 2006	Accounts made up to 31 December 2005 (9 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
2 March 2006	Full accounts made up to 31 December 2004 (12 pages)
2 March 2006	Accounts made up to 31 December 2004 (12 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
18 May 2005	Return made up to 30/04/05; full list of members (2 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/05/05 363(353) ‐ Location of register of members address changed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Accounts made up to 31 December 2003 (17 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
11 March 2004	Full accounts made up to 31 December 2002 (19 pages)
11 March 2004	Accounts made up to 31 December 2002 (19 pages)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (16 pages)
22 October 2002	Accounts made up to 31 December 2001 (16 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
23 October 2001	Accounts made up to 31 December 2000 (16 pages)
23 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 May 2001	Return made up to 30/04/01; full list of members (9 pages)
31 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2000	Accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
25 May 2000	Return made up to 30/04/00; full list of members (10 pages)
25 May 2000	Return made up to 30/04/00; full list of members (10 pages)
23 May 2000	Registered office changed on 23/05/00 from: international house world trade centre 1 st. Katharine's way london E1 9UN (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house world trade centre 1 st. Katharine's way london E1 9UN (1 page)
2 November 1999	Accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Return made up to 30/04/99; no change of members (10 pages)
27 May 1999	Return made up to 30/04/99; no change of members (10 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
27 April 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (36 pages)
17 June 1998	Accounts made up to 31 December 1997 (36 pages)
18 May 1998	Return made up to 30/04/98; full list of members (10 pages)
18 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 May 1997	Return made up to 30/04/97; full list of members (10 pages)
19 May 1997	Full accounts made up to 31 December 1996 (20 pages)
19 May 1997	Accounts made up to 31 December 1996 (20 pages)
19 May 1997	Return made up to 30/04/97; full list of members (10 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
25 September 1996	Full accounts made up to 31 December 1995 (18 pages)
25 September 1996	Accounts made up to 31 December 1995 (18 pages)
5 August 1996	Director's particulars changed (1 page)
5 August 1996	Director's particulars changed (1 page)
4 June 1996	Director resigned (1 page)
15 May 1996	Return made up to 30/04/96; full list of members (10 pages)
15 May 1996	Return made up to 30/04/96; full list of members (10 pages)
15 March 1996	New director appointed (2 pages)
1 February 1996	Full accounts made up to 30 April 1995 (19 pages)
1 February 1996	Accounts made up to 30 April 1995 (19 pages)
24 May 1995	Return made up to 30/04/95; full list of members (10 pages)
24 May 1995	Return made up to 30/04/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
2 December 1993	Memorandum and Articles of Association (6 pages)
2 December 1993	Memorandum and Articles of Association (6 pages)
12 November 1993	Secretary resigned;new secretary appointed (2 pages)
9 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

E.R. Lindley & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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