Introsurance Limited

Company Name	Introsurance Limited
Company Status	Dissolved
Company Number	02181479
Category	Private Limited Company
Incorporation Date	20 October 1987(36 years, 6 months ago)
Dissolution Date	27 January 2009 (15 years, 3 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	Mr David James Hickman
Nationality	British
Status	Closed
Appointed	27 March 1997(9 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(14 years after company formation)
Appointment Duration	7 years, 3 months (closed 27 January 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2008(20 years, 10 months after company formation)
Appointment Duration	5 months (closed 27 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Paul Sidney Voller
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1993)
Role	Insurance Broker
Correspondence Address	60 Western Road Billericay Essex CM12 9DT

Director Name	Charles Frederick Pearch
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1993)
Role	Insurance Broker
Correspondence Address	79 Fulham Park Gardens London Sw6

Director Name	Edward John Lloyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1993)
Role	Insurance Broker
Correspondence Address	1 Moreton Terrace Mews South London SW1V 2NU

Director Name	George Hilton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 April 1997)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	43 Eglantine Road London SW18 2DE

Director Name	Richard Drain
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1993)
Role	Insurance Broker
Correspondence Address	Josselyns Mount Bures Bures Suffolk CO8 5BA

Director Name	Ian Donaldson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1993)
Role	Insurance Broker
Correspondence Address	Church Green Cottage Arkesren Saffron Walden Essex CB11 4HB

Director Name	Mr Richard Conyngham Corfield
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	13 Burlington Lodge Studios Rigault Road London SW6 4JJ

Director Name	Mr Kenneth Alan Carter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Manton Grange Manton Marlborough Wiltshire SN8 4HQ

Director Name	John Charles Birkmire
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1994)
Role	Chartered Accountant
Correspondence Address	8 Osborne Road Buckhurst Hill Essex IG9 5RR

Secretary Name	Paul Jonathan Dransfield
Nationality	British
Status	Resigned
Appointed	10 August 1992(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Shortheath Road Farnham Surrey GU9 8SR

Director Name	David Charles Boler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 1993)
Role	Insurance Broker
Correspondence Address	Wychden Wildernesse Avenue Seal Sevenoaks Kent TN15 0EA

Director Name	Mr George Brian Kirby
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 1993)
Role	Insurance Broker
Correspondence Address	Farlingaye Hall 48 Hasketon Road Woodbridge Suffolk IP12 4LD

Secretary Name	George Hilton
Nationality	British
Status	Resigned
Appointed	12 January 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eglantine Road London SW18 2DE

Director Name	Mr George William Stuart-Clarke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(9 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 August 2008)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	19 Fife Road East Sheen London SW14 7EJ

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008	First Gazette notice for voluntary strike-off (1 page)
1 September 2008	Application for striking-off (1 page)
27 August 2008	Appointment terminated director george stuart clarke (1 page)
26 August 2008	Director appointed stephanie johnson (1 page)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 July 2007	Return made up to 30/06/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
6 July 2005	Return made up to 30/06/05; full list of members (3 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
28 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 November 2001	New director appointed (3 pages)
15 November 2001	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 July 2001	Return made up to 30/06/01; full list of members (6 pages)
28 June 2000	Return made up to 30/06/00; full list of members (6 pages)
11 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 July 1999	Return made up to 30/06/99; no change of members 363(287) ‐ Registered office changed on 14/07/99 (6 pages)
12 May 1999	Secretary's particulars changed (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
6 October 1998	Secretary's particulars changed (1 page)
27 July 1998	Return made up to 30/06/98; no change of members (6 pages)
17 July 1998	Director's particulars changed (1 page)
23 June 1998	Registered office changed on 23/06/98 from: beaufort house 15 st botolph street london EC3A 7LT (1 page)
11 August 1997	Return made up to 30/06/97; full list of members (8 pages)
12 May 1997	Auditor's resignation (2 pages)
7 May 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
6 May 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
26 July 1996	Return made up to 30/06/96; no change of members (5 pages)
28 July 1995	Return made up to 30/06/95; no change of members (6 pages)
6 April 1995	Full accounts made up to 30 June 1994 (16 pages)

Introsurance Limited

Business Activity

Directors

Location

Accounts

Filing History

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