Majorasset Limited

Company Name	Majorasset Limited
Company Status	Dissolved
Company Number	01988141
Category	Private Limited Company
Incorporation Date	11 February 1986(38 years, 2 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Peter Russell Pennington Legh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1991(5 years, 1 month after company formation)
Appointment Duration	25 years, 5 months (closed 06 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Director Name	Mr Robin David Symonds
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2002(16 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (closed 06 September 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Forest Acre 25 Homestead Road, Chelsfield Orpington Kent BR6 6HN

Secretary Name	Nilesh Nagar
Nationality	British
Status	Closed
Appointed	30 June 2011(25 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	1 Bishops Park Road Norbury London SW16 5TU

Director Name	Richard Alan Lee
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(5 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 20 May 2008)
Role	Insurance Broker
Correspondence Address	213 Brighton Road Purley Surrey CR8 4HF

Director Name	Mr Robin David Symonds
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 March 1992)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Forest Acre 25 Homestead Road, Chelsfield Orpington Kent BR6 6HN

Secretary Name	Heather Janet Harrison
Nationality	British
Status	Resigned
Appointed	25 March 1991(5 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 23 April 2001)
Role	Company Director
Correspondence Address	52 Angelica Road Bisley Woking Surrey GU24 9EY

Director Name	Keith Richardson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(6 years after company formation)
Appointment Duration	10 years, 5 months (resigned 28 August 2002)
Role	Group Credit Controller
Correspondence Address	250 Beechfield Hoddesdon Hertfordshire EN11 9QF

Director Name	David Anthony Cardwell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 1997)
Role	Insurance Broker
Correspondence Address	111 Clapham Manor Street London SW4 6DR

Director Name	Garfield Percy Murray
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1999)
Role	Insurance Broker
Correspondence Address	Beechcroft Luxted Road Downe Orpington Kent BR6 7JT

Director Name	John Clark Condon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 June 2000(14 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 May 2008)
Role	Insurance Broker
Correspondence Address	The Wood House Upper Green Road Shipbourne Kent TN11 9PQ

Secretary Name	Mr Graham John Lancaster
Nationality	British
Status	Resigned
Appointed	23 April 2001(15 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Westlands Cheriton Alresford Hampshire SO24 0QB

Contact

Telephone	01254 247723
Telephone region	Blackburn

Location

Registered Address	Collegiate House 9 St.Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

249.9k at £1	Chapter Group LTD 99.96% Ordinary
98 at £1	Collegiate House Services LTD 0.04% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 250,000 (5 pages)
31 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
19 November 2014	Full accounts made up to 31 March 2014 (10 pages)
15 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 250,000 (5 pages)
11 October 2013	Full accounts made up to 31 March 2013 (10 pages)
23 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
9 October 2012	Full accounts made up to 31 March 2012 (10 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
28 July 2011	Termination of appointment of Graham Lancaster as a secretary (2 pages)
28 July 2011	Appointment of Nilesh Nagar as a secretary (3 pages)
15 July 2011	Full accounts made up to 31 March 2011 (12 pages)
11 May 2011	Auditor's resignation (1 page)
5 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
23 July 2010	Full accounts made up to 31 March 2010 (12 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr Robin David Symonds on 25 March 2010 (2 pages)
12 October 2009	Full accounts made up to 31 March 2009 (13 pages)
26 March 2009	Return made up to 25/03/09; full list of members (4 pages)
20 August 2008	Full accounts made up to 31 March 2008 (13 pages)
28 May 2008	Appointment terminated director john condon (1 page)
28 May 2008	Appointment terminated director richard lee (1 page)
31 March 2008	Return made up to 25/03/08; full list of members (4 pages)
29 October 2007	Full accounts made up to 31 March 2007 (12 pages)
2 April 2007	Return made up to 25/03/07; full list of members (3 pages)
23 October 2006	Full accounts made up to 31 March 2006 (12 pages)
14 June 2006	Auditor's resignation (2 pages)
3 April 2006	Return made up to 25/03/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 March 2005 (12 pages)
2 June 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 January 2005	Full accounts made up to 31 March 2004 (12 pages)
5 April 2004	Return made up to 25/03/04; full list of members (6 pages)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Director's particulars changed (1 page)
2 December 2003	Full accounts made up to 31 March 2003 (12 pages)
4 April 2003	Return made up to 25/03/03; full list of members (6 pages)
2 December 2002	Full accounts made up to 31 March 2002 (12 pages)
11 September 2002	Director resigned (1 page)
21 May 2002	New director appointed (3 pages)
24 April 2002	Return made up to 25/03/02; full list of members (6 pages)
6 December 2001	Full accounts made up to 31 March 2001 (12 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
18 April 2001	Return made up to 25/03/01; full list of members (6 pages)
18 April 2001	Director resigned (1 page)
19 December 2000	Full accounts made up to 31 March 2000 (13 pages)
10 July 2000	New director appointed (2 pages)
21 April 2000	Return made up to 25/03/00; full list of members (7 pages)
17 January 2000	Full accounts made up to 31 March 1999 (12 pages)
28 June 1999	Auditor's resignation (1 page)
28 April 1999	Return made up to 25/03/99; full list of members (8 pages)
22 October 1998	Full accounts made up to 31 March 1998 (12 pages)
19 May 1998	Return made up to 25/03/98; full list of members (7 pages)
22 October 1997	Full accounts made up to 31 March 1997 (13 pages)
13 October 1997	Secretary's particulars changed (1 page)
12 May 1997	Director resigned (1 page)
23 April 1997	Return made up to 25/03/97; no change of members (13 pages)
19 August 1996	Full accounts made up to 31 March 1996 (13 pages)
23 April 1996	Return made up to 25/03/96; full list of members (14 pages)
2 February 1996	Full accounts made up to 31 March 1995 (13 pages)
28 September 1995	Director's particulars changed (2 pages)
24 April 1995	Return made up to 25/03/95; no change of members (14 pages)
12 April 1995	Ad 31/03/95--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
12 April 1995	Â£ nc 1000/1000900 31/03/95 (1 page)
12 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 March 1995	New director appointed (3 pages)
21 June 1988	Full accounts made up to 30 September 1987 (4 pages)
5 October 1987	Return made up to 15/09/87; full list of members (8 pages)

Majorasset Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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