Cuffley
Potters Bar
Hertfordshire
EN6 4JQ
Secretary Name | Michael David Conway |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 September 1997(10 years, 6 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Correspondence Address | 4 Linnet Close Bushey Hertfordshire WD23 1AX |
Director Name | Alexander Johnston Brown |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(5 years, 11 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 |
Director Name | Mr John Roderick Crookenden |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 July 1996) |
Role | Lloyds Underwriter |
Country of Residence | England |
Correspondence Address | Great Yard Cottage The Street Great Tey Colchester Essex CO6 1JX |
Director Name | Mr Simon Michael Balfour Davison |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 October 1996) |
Role | Lloyds Underwriter |
Correspondence Address | Fen Pond Cottage Fen Pond Road Ightham Sevenoaks Kent TN15 9JF |
Director Name | Mr Terence John Hayday |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(5 years, 11 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 James William Stuart MacDonald |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 January 1997) |
Role | Chartered Accountant |
Correspondence Address | Harlequin House Ickleton Saffron Walden Essex CB10 1SS |
Director Name | Patrick Plaisted |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(5 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 May 1993) |
Role | Underwriter At Lloyds |
Country of Residence | England |
Correspondence Address | Huntercombe Manor Nuffield Henley Oxfordshire RG9 5RY |
Secretary Name | Alexander Johnston Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(5 years, 11 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 | Mr Anthony Jones |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 July 1994) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Montrose Sheets Heath, Brookwood Woking Surrey GU24 0EN |
Director Name | Mr John Prestage |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1994(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 October 1997) |
Role | Underwriter At Lloyds |
Correspondence Address | The Sycamores 60 Upwood Road Bury Ramsey Cambridgeshire PE17 1PA |
Director Name | Antony Graham Weller |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1994(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 1998) |
Role | Chartered Accountant |
Correspondence Address | Watermeadow Smugglers Lane Bosham Chichester West Sussex PO18 8QW |
Director Name | Mr Nicholas Peter Samuelson |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(8 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 October 1997) |
Role | Insurance Broker |
Correspondence Address | 20 Trevor Place London SW7 1LB |
Secretary Name | Lynn Maria Davidson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(9 years, 9 months 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 |
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 |
Year | 2014 |
---|---|
Net Worth | £9,631,000 |
Current Liabilities | £5,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
8 April 2003 | Dissolved (1 page) |
---|---|
8 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 January 2003 | Liquidators statement of receipts and payments (5 pages) |
8 October 2002 | Registered office changed on 08/10/02 from: ARD4HC8JHOUSE 171 kings road brentwood essex CM14 4EJ (1 page) |
7 October 2002 | Resolutions
|
7 October 2002 | Declaration of solvency (3 pages) |
7 October 2002 | Appointment of a voluntary liquidator (1 page) |
10 July 2002 | Registered office changed on 10/07/02 from: 164 bishopsgate london EC2M 4NY (1 page) |
21 May 2002 | Full accounts made up to 31 December 2001 (6 pages) |
3 April 2002 | Return made up to 26/02/02; full list of members (6 pages) |
20 December 2001 | Secretary's particulars changed (1 page) |
10 September 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
|
21 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
24 March 2000 | Return made up to 26/02/00; full list of members
|
21 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
2 April 1999 | Return made up to 26/02/99; full list of members (7 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) |
6 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
30 March 1998 | Return made up to 26/02/98; full list of members (10 pages) |
30 March 1998 | Director's particulars changed (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
10 November 1997 | Company name changed sturge lloyd's agencies LIMITED\certificate issued on 11/11/97 (2 pages) |
22 October 1997 | Secretary resigned (1 page) |
22 October 1997 | New secretary appointed (2 pages) |
19 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 July 1997 | New director appointed (2 pages) |
2 July 1997 | Return made up to 26/02/97; full list of members (10 pages) |
16 June 1997 | Location of register of members (1 page) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | New secretary appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | Secretary resigned;director resigned (1 page) |
31 October 1996 | Director resigned (1 page) |
23 July 1996 | Director resigned (1 page) |
12 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
11 August 1995 | Registered office changed on 11/08/95 from: 9 devonshire square london EC2M 4YL (1 page) |
22 May 1995 | New director appointed (4 pages) |
30 March 1995 | Full accounts made up to 30 September 1994 (10 pages) |
17 March 1995 | Return made up to 26/02/95; full list of members (16 pages) |