Commercial Union Marine Managers Limited

Company Name	Commercial Union Marine Managers Limited
Company Status	Dissolved
Company Number	02084200
Category	Private Limited Company
Incorporation Date	15 December 1986(37 years, 4 months ago)
Dissolution Date	21 October 2003 (20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	26 January 1992(5 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 21 October 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Closed
Appointed	15 June 2000(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 October 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	13 November 2002(15 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 21 October 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	David Arthur Begley
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1996)
Role	Assistant Group Marine Manager
Correspondence Address	8 The Fennings Chesham Bois Amersham Buckinghamshire HP6 5LE

Director Name	Anthony Louis Sidney Stacey Brend
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British-Australian
Status	Resigned
Appointed	26 January 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Chief Executive Of Commercial
Correspondence Address	St Andrews House 27 West Street Wilton Salisbury SP2 0DL

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(5 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Chief Executive Commercial Uni
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	Peter Leslie Evans
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1996)
Role	Group Marine Manager
Correspondence Address	22 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Mr Michael Derek Ford
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Group European Manager
Correspondence Address	Kennemer Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR

Director Name	James Stephen Rattray
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(5 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	General Manager Cu Overseas Di
Correspondence Address	78 Dartnell Park Road West Byfleet Surrey KT14 6PX

Director Name	Mr Peter Geoffrey Ward
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	19 June 1992(5 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	14 Suffield Close Selsdon South Croydon CR2 8SZ

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1994(7 years after company formation)
Appointment Duration	8 years, 10 months (resigned 13 November 2002)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Mr Roy Kemp
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(7 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 November 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	40 Julian Road Chelsfield Park Orpington Kent BR6 6HU

Location

Registered Address	St Helen'S 1 Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
29 May 2003	Application for striking-off (1 page)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 November 2002	New director appointed (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
25 January 2002	Return made up to 26/01/02; full list of members (3 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 March 2001	Return made up to 26/01/01; full list of members (6 pages)
6 March 2001	Director's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (8 pages)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 February 2000	Return made up to 26/01/00; full list of members (5 pages)
6 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 February 1999	Return made up to 26/01/99; full list of members (13 pages)
31 December 1998	Secretary's particulars changed (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 February 1998	Return made up to 26/01/98; full list of members (11 pages)
11 April 1997	Return made up to 26/01/97; no change of members (9 pages)
17 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 February 1996	Return made up to 26/01/96; full list of members (13 pages)
6 April 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
25 March 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
2 June 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
14 May 1992	Accounts for a dormant company made up to 31 December 1991 (6 pages)
25 April 1991	Full accounts made up to 31 December 1990 (4 pages)
2 March 1990	Accounts made up to 31 December 1989 (4 pages)
18 May 1989	Accounts made up to 31 December 1988 (4 pages)
31 May 1988	Full accounts made up to 31 December 1987 (3 pages)

Commercial Union Marine Managers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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