Thorpe St Andrew
Norwich
Norfolk
NR7 0TR
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 18 July 1991(5 years, 4 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 08 October 2008) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Sir John Gordon Thomas Carter |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 June 1998) |
Role | Ch/Exec.Commercial Union Plc |
Country of Residence | England |
Correspondence Address | 42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN |
Director Name | Michael Ashweek Evans |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(5 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 June 1992) |
Role | General Manager |
Correspondence Address | Daisy Cottage Golding Lane Mannings Heath Horsham West Sussex RH13 6JX |
Director Name | Mr Anthony Blake Wyand |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(5 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 November 2000) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 14 Grove Terrace Highgate Road London NW5 1PH |
Director Name | Mr Alan Henry Clifton |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(6 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 November 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 16 De Mauley Road Canford Cliffs Poole Dorset BH13 7HE |
Director Name | Mr Peter James Foster |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(6 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 March 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX |
Director Name | Mr Keith Jones |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(14 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Downside Crescent London NW3 2AN |
Director Name | Philip Johnson Twyman |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 November 2000(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 61 Rowan Lodge Kensington Green Marloes Road London W8 5UJ |
Director Name | Mr Michael Nicholas Biggs |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(15 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2003) |
Role | Insurance Company Official |
Correspondence Address | 415 Unthank Road Norwich Norfolk NR4 7QB |
Director Name | Stuart Alan Roper Mead |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2006(20 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 21 September 2007) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 The Glade Corbets Tey Upminster Essex RM14 3YX |
Director Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2004(18 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 September 2006) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Aviva Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2004(18 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 September 2006) |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Registered Address | St Helen'S 1 Undershaft London EC3P 3DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Turnover | £492,822,000 |
Net Worth | £24,000 |
Current Liabilities | £55,957,000 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
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5 October 2007 | Resolutions
|
5 October 2007 | Declaration of solvency (3 pages) |
5 October 2007 | Appointment of a voluntary liquidator (1 page) |
25 September 2007 | Director resigned (1 page) |
1 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
21 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
26 October 2006 | Memorandum and Articles of Association (8 pages) |
25 October 2006 | Declaration of shares redemption:auditor's report (3 pages) |
18 October 2006 | Resolutions
|
3 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | New director appointed (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | New director appointed (1 page) |
26 September 2006 | Director resigned (1 page) |
20 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
13 January 2006 | Director's particulars changed (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
26 August 2005 | Ad 17/12/04--------- £ si 30000000@1=30000000 (1 page) |
16 February 2005 | Return made up to 14/02/05; full list of members (2 pages) |
23 December 2004 | Resolutions
|
30 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
28 June 2004 | New director appointed (1 page) |
28 June 2004 | New director appointed (1 page) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Return made up to 13/03/04; full list of members (2 pages) |
6 January 2004 | Director resigned (1 page) |
1 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
15 September 2003 | Resolutions
|
10 July 2003 | Resolutions
|
25 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
9 July 2002 | Secretary's particulars changed (1 page) |
27 March 2002 | Return made up to 19/03/02; full list of members (2 pages) |
24 January 2002 | Auditor's resignation (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
31 May 2001 | New director appointed (3 pages) |
31 May 2001 | Director resigned (1 page) |
30 April 2001 | Return made up to 19/03/01; full list of members (3 pages) |
24 April 2001 | Company name changed commercial union financial holdi ngs LIMITED\certificate issued on 24/04/01 (2 pages) |
6 March 2001 | Resolutions
|
6 March 2001 | Nc inc already adjusted 29/12/00 (1 page) |
6 March 2001 | Statement of affairs (5 pages) |
6 March 2001 | Statement of affairs (5 pages) |
6 March 2001 | Statement of affairs (4 pages) |
6 March 2001 | Ad 31/12/00--------- £ si 34500000@1=34500000 £ ic 50000000/84500000 (2 pages) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | New director appointed (3 pages) |
30 November 2000 | New director appointed (2 pages) |
10 July 2000 | Secretary's particulars changed (1 page) |
12 June 2000 | Resolutions
|
18 April 2000 | Return made up to 19/03/00; full list of members (4 pages) |
10 November 1999 | Resolutions
|
10 November 1999 | Resolutions
|
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
20 April 1999 | Return made up to 19/03/99; full list of members (11 pages) |
31 December 1998 | Secretary's particulars changed (1 page) |
19 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
29 July 1998 | Director resigned (1 page) |
29 April 1998 | Return made up to 19/03/98; full list of members (10 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
14 April 1996 | Return made up to 19/03/96; no change of members
|
2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
12 April 1995 | Return made up to 19/03/95; full list of members
|
5 October 1994 | Full accounts made up to 31 December 1993 (10 pages) |
8 November 1993 | Full accounts made up to 31 December 1992 (10 pages) |
3 November 1992 | Full accounts made up to 31 December 1991 (10 pages) |
23 September 1992 | Resolutions
|
16 January 1992 | Full accounts made up to 31 December 1990 (11 pages) |
23 January 1991 | Full accounts made up to 31 December 1989 (8 pages) |
7 August 1989 | Full accounts made up to 31 December 1988 (8 pages) |
17 January 1989 | Memorandum and Articles of Association (14 pages) |
2 June 1988 | Full accounts made up to 31 December 1987 (5 pages) |
29 October 1987 | Full accounts made up to 31 December 1986 (5 pages) |