SASM Limited

Company Name	SASM Limited
Director	Andrew James Gibson
Company Status	Dissolved
Company Number	02079787
Category	Private Limited Company
Incorporation Date	3 December 1986(37 years, 5 months ago)
Previous Name	Sturge Aviation Syndicate Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 May 1993(6 years, 5 months after company formation)
Appointment Duration	30 years, 11 months
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Secretary Name	Michael David Conway
Nationality	British
Status	Current
Appointed	30 September 1997(10 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	4 Linnet Close Bushey Hertfordshire WD23 1AX

Director Name	Mr Christopher Charles Wood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 1996)
Role	Underwriter At Lloyds
Correspondence Address	31 Willow Green Ingatestone Essex CM4 0DQ

Director Name	Peter Michael Williams
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 1998)
Role	Underwriter At Lloyds
Correspondence Address	280 Greenford Avenue London W7 3AB

Director Name	Mr Simon George Houghton Tovey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 St Germans Place Blackheath London SE3 0NN

Director Name	Mr Robert John Swinton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 1996)
Role	Underwriter At Lloyds
Correspondence Address	11 Walham Rise Wimbledon Hill Road Wimbledon London SW19 7QY

Director Name	Terence Owen Pitron
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 1998)
Role	Underwriter At Lloyds
Correspondence Address	15 Weybridge Park Kells Weybridge Surrey KT13 8SL

Director Name	Mr John Clifton Nevitt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 31 May 1993)
Role	Underwriter At Lloyds
Correspondence Address	Lady Lane Lodge Hill Ditchling Sussex Bn6

Director Name	Mr Leonard Alan Hudson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 1998)
Role	Underwriter At Lloyds
Correspondence Address	Frilford Lodge Sheepstead Road Frilford Heath Oxford OX13 6QL

Director Name	Mr Terence John Hayday
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 1994)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Fair Close Copyhold Lane Cuckfield West Sussex RH17 5EB

Director Name	Mr Andrew Christopher Stephen Goodall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 1996)
Role	Aviation Underwriting Mgr
Correspondence Address	18 Beechwood Cottages Heronsgate Road Chorleywood Hertfordshire WD3 5BP

Director Name	Douglas Charles Curties
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 1996)
Role	Underwriter At Lloyds
Country of Residence	England
Correspondence Address	14 Trundle Mead Horsham West Sussex RH12 2LY

Director Name	Mr Brian Eustace Beagley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 1996)
Role	Underwriter At Lloyds
Correspondence Address	3 High Hall Off Blacksmiths Lane Wickham Bishops Witham Essex CM8 3NR

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Peter Richard Wilby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(6 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 November 1993)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Sketts East Hanningfield Road Rettenden Common Chelmsford Essex CM3 8EN

Director Name	Mr Kenneth William Hopwood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(6 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 November 1993)
Role	Underwriter At Lloyds
Correspondence Address	65 Maldon Road Danbury Essex CM3 4QL

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(6 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 1994)
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Director Name	John William Lorberg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 July 1998)
Role	Lloyds Underwriter
Correspondence Address	25 Court Farm Road Mottingham London SE9 4JL

Director Name	Mr Robert Gammie Crawford
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 London House Avenue Road London NW8 7PX

Director Name	Rex Albert Barberis
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	Brambles Finches Lane West Chiltington Pulborough West Sussex RH20 2PX

Director Name	Lord David Charles Poole
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 March 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Keyes Road London NW2 3XB

Director Name	Anne Victoria Humphries
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(8 years, 12 months after company formation)
Appointment Duration	12 months (resigned 26 November 1996)
Role	Chartered Accountant
Correspondence Address	53 Silverhurst Drive Tonbridge Kent TN10 3QL

Director Name	Mr Nicholas Peter Samuelson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(9 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 November 1996)
Role	Insurance Broker
Correspondence Address	20 Trevor Place London SW7 1LB

Director Name	Anne Victoria Humphries
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(9 years, 12 months after company formation)
Appointment Duration	5 months (resigned 01 May 1997)
Role	Chartered Accountant
Correspondence Address	53 Silverhurst Drive Tonbridge Kent TN10 3QL

Secretary Name	Lynn Maria Davidson
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School The Causeway West Wratting Cambridgeshire CB21 5NA

Director Name	Nigel John Lee
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	1 Marney Road Battersea London SW11 5EW

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£506,783

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 November 2002	Dissolved (1 page)
15 October 2002	Director resigned (1 page)
15 August 2002	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2002	Liquidators statement of receipts and payments (5 pages)
4 April 2002	Director resigned (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 164 bishopsgate london EC2M 4NY (1 page)
24 December 2001	Declaration of solvency (3 pages)
24 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 2001	Appointment of a voluntary liquidator (1 page)
20 December 2001	Secretary's particulars changed (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (7 pages)
19 March 2001	Return made up to 26/02/01; full list of members (7 pages)
20 January 2001	New director appointed (2 pages)
21 June 2000	Full accounts made up to 31 December 1999 (9 pages)
24 March 2000	Return made up to 26/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1999	Full accounts made up to 31 December 1998 (10 pages)
3 April 1999	Return made up to 26/02/99; full list of members (8 pages)
23 March 1999	Registered office changed on 23/03/99 from: cutler house 3B devonshire square london EC2M 4YA (1 page)
15 February 1999	Auditor's resignation (1 page)
15 February 1999	Auditor's resignation (1 page)
11 June 1998	Full accounts made up to 31 December 1997 (12 pages)
30 March 1998	Return made up to 26/02/98; full list of members (13 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
2 July 1997	Return made up to 26/02/97; full list of members (13 pages)
2 July 1997	Location of register of members (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (13 pages)
8 May 1997	Director resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
9 December 1996	Company name changed sturge aviation syndicate manage ment LIMITED\certificate issued on 10/12/96 (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Registered office changed on 02/12/96 from: 9 devonshire square london EC2M 4YL (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (14 pages)
11 April 1996	Return made up to 26/02/96; full list of members (30 pages)
27 February 1996	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
30 March 1995	Full accounts made up to 30 September 1994 (12 pages)
17 March 1995	Return made up to 26/02/95; full list of members (26 pages)

SASM Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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