1st Quote Car Insurance (Management) Limited

Company Name	1st Quote Car Insurance (Management) Limited
Company Status	Dissolved
Company Number	02100805
Category	Private Limited Company
Incorporation Date	17 February 1987(37 years, 2 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul Pritchard
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2009(22 years after company formation)
Appointment Duration	1 year, 5 months (closed 17 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Mark Edward Townsend
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2009(22 years after company formation)
Appointment Duration	1 year, 5 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	03 March 2009(22 years after company formation)
Appointment Duration	1 year, 5 months (closed 17 August 2010)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	03 March 2009(22 years after company formation)
Appointment Duration	1 year, 5 months (closed 17 August 2010)
Correspondence Address	34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Anne Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 11 October 2005)
Role	Secretary
Correspondence Address	321-323 High Road Chadwell Heath Romford Essex RM6 6AX

Director Name	Martin Roderick Brown
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 11 October 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Jericho Priory Church Street Blackmore Essex CM4 0SB

Secretary Name	Anne Brown
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	321-323 High Road Chadwell Heath Romford Essex RM6 6AX

Director Name	Mr Paul Nigel Cosh
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Crockham Hill House Main Road Crockham Hill Edenbridge Kent TN8 6RB

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(18 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 College Drive Tunbridge Wells Kent TN2 3PN

Secretary Name	Philip John Lampshire
Nationality	British
Status	Resigned
Appointed	11 October 2005(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	57 Maldon Road Danbury Chelmsford Essex CM3 4QL

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(21 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 March 2009)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Mr John Brendan O'Roarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(21 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 March 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Overhills Northdown Road Woldingham Caterham Surrey CR3 7BB

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	01 January 2009(21 years, 10 months after company formation)
Appointment Duration	2 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Mr Richard Francis Holland
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(22 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2010	Auditor's resignation (4 pages)
9 June 2010	Auditor's resignation (4 pages)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	Section 519 (2 pages)
4 May 2010	Section 519 (2 pages)
22 April 2010	Application to strike the company off the register (4 pages)
22 April 2010	Application to strike the company off the register (4 pages)
11 March 2010	Termination of appointment of Richard Holland as a director (1 page)
11 March 2010	Termination of appointment of Richard Holland as a director (1 page)
28 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-28 GBP 1,000 (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-28 GBP 1,000 (6 pages)
28 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 October 2009	Director's details changed for Paul Pritchard on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Paul Pritchard on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Paul Pritchard on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Mark Edward Townsend on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Mark Edward Townsend on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Mark Edward Townsend on 1 October 2009 (2 pages)
8 April 2009	Director's Change of Particulars / richard holland / 31/03/2009 / HouseName/Number was: , now: 17; Street was: 28 broadway, now: rochester row; Post Town was: wilmslow, now: london; Post Code was: SK9 1NB, now: SW1P 1QT; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page)
8 April 2009	Director's change of particulars / richard holland / 31/03/2009 (1 page)
26 March 2009	Director appointed mark townsend (1 page)
26 March 2009	Director appointed paul pritchard (1 page)
26 March 2009	Director appointed mark townsend (1 page)
26 March 2009	Director appointed paul pritchard (1 page)
25 March 2009	Director appointed richard francis holland (1 page)
25 March 2009	Director appointed richard francis holland (1 page)
23 March 2009	Appointment terminated director stephen castle (1 page)
23 March 2009	Appointment Terminated Director paul cosh (1 page)
23 March 2009	Secretary appointed capita group secretary LIMITED (2 pages)
23 March 2009	Director appointed capita corporate director LIMITED (2 pages)
23 March 2009	Appointment Terminated Director stephen castle (1 page)
23 March 2009	Appointment terminated director john o'roarke (1 page)
23 March 2009	Director appointed capita corporate director LIMITED (2 pages)
23 March 2009	Appointment terminated secretary paul cassidy (1 page)
23 March 2009	Secretary appointed capita group secretary LIMITED (2 pages)
23 March 2009	Appointment Terminated Director john o'roarke (1 page)
23 March 2009	Appointment Terminated Secretary paul cassidy (1 page)
23 March 2009	Appointment terminated director paul cosh (1 page)
20 March 2009	Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF (1 page)
20 March 2009	Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF (1 page)
4 March 2009	Secretary appointed paul bernard cassidy (2 pages)
4 March 2009	Registered office changed on 04/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ (1 page)
4 March 2009	Registered office changed on 04/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ (1 page)
4 March 2009	Secretary appointed paul bernard cassidy (2 pages)
3 March 2009	Appointment terminated secretary philip lampshire (1 page)
3 March 2009	Appointment Terminated Secretary philip lampshire (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 December 2008	Director appointed stephen victor castle (3 pages)
22 December 2008	Director appointed stephen victor castle (3 pages)
22 December 2008	Director appointed john brendan o'roarke (3 pages)
22 December 2008	Director appointed john brendan o'roarke (3 pages)
8 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 February 2008	Accounts made up to 31 December 2007 (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 October 2007	Accounts made up to 31 December 2006 (4 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	New director appointed (3 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New director appointed (3 pages)
8 December 2005	New secretary appointed (3 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	New secretary appointed (3 pages)
8 December 2005	New director appointed (3 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Registered office changed on 02/11/05 from: c/o cooper young kirkdale house kirkdale road leytonstone london E11 1HP (1 page)
2 November 2005	Registered office changed on 02/11/05 from: c/o cooper young kirkdale house kirkdale road leytonstone london E11 1HP (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New director appointed (3 pages)
2 November 2005	New director appointed (3 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Director resigned (1 page)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
12 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 February 2002	Return made up to 31/12/01; full list of members (6 pages)
1 February 2002	Return made up to 31/12/01; full list of members (6 pages)
23 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 February 1999	Return made up to 31/12/98; no change of members (4 pages)
16 February 1999	Return made up to 31/12/98; no change of members (4 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
15 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
27 September 1995	Full accounts made up to 31 December 1994 (7 pages)
27 September 1995	Full accounts made up to 31 December 1994 (7 pages)
22 October 1992	Auditor's resignation (1 page)
22 October 1992	Auditor's resignation (1 page)
4 December 1987	Wd 12/11/87 ad 17/02/87--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 December 1987	Wd 12/11/87 ad 17/02/87--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 February 1987	Incorporation (15 pages)
17 February 1987	Incorporation (15 pages)
17 February 1987	Certificate of Incorporation (1 page)
17 February 1987	Certificate of Incorporation (1 page)

1st Quote Car Insurance (Management) Limited

Business Activity

Directors

Location

Accounts

Filing History

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