Rostron Hancock Limited

Company Name	Rostron Hancock Limited
Company Status	Dissolved
Company Number	01984617
Category	Private Limited Company
Incorporation Date	31 January 1986(38 years, 3 months ago)
Dissolution Date	8 May 2001 (22 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1997(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 May 2001)
Role	Director/Admin Services
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(13 years, 2 months after company formation)
Appointment Duration	2 years (closed 08 May 2001)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Michael Berliand
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	Bridgefoot Farm Ripley Surrey GU23 6BA

Director Name	Philip Russell Stephen Hancock
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 July 1993)
Role	Insurance Broker
Correspondence Address	3 Drayton Mews London W8

Director Name	Peter Kevin King
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	Cordonnier Old Mead Lane Henham Bishops Stortford Hertfordshire CM22 6JH

Secretary Name	Lewis Alexander John Duthie
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 13 July 1993)
Role	Company Director
Correspondence Address	24 Mayfield Road South Croydon Surrey CR2 0BE

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	13 July 1993(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Director Name	Michael David Conway
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 1997)
Role	Csec
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	23 May 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000	Application for striking-off (1 page)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 July 2000	Return made up to 13/07/00; full list of members (6 pages)
3 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/01/00 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
17 January 2000	Registered office changed on 17/01/00 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 August 1999	Return made up to 13/07/99; full list of members (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
25 June 1999	Secretary's particulars changed (1 page)
10 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 August 1998	Return made up to 13/07/98; full list of members (6 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
9 December 1997	Secretary's particulars changed (1 page)
25 July 1997	Return made up to 13/07/97; full list of members (7 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	New secretary appointed (1 page)
13 June 1997	New director appointed (2 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1996	Return made up to 13/07/96; full list of members (7 pages)
11 June 1996	Full accounts made up to 31 December 1995 (9 pages)
8 September 1995	Full accounts made up to 31 December 1994 (7 pages)
21 July 1995	Return made up to 13/07/95; full list of members (16 pages)

Rostron Hancock Limited

Business Activity

Directors

Location

Accounts

Filing History

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