New Zealand Insurance Limited

Company Name	New Zealand Insurance Limited
Company Status	Dissolved
Company Number	02208463
Category	Private Limited Company
Incorporation Date	28 December 1987(36 years, 4 months ago)
Dissolution Date	25 February 2003 (21 years, 2 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

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 September 1998(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 25 February 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Closed
Appointed	18 September 1998(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 25 February 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 September 1998(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 25 February 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	James Hewlett Boxall
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1997)
Role	Estate Agency Manager
Correspondence Address	The Close West Acres Alnwick Northumberland NE66 2QA

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	16 May 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Secretary Name	Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	19 March 1994(6 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 December 1994)
Role	Secretary
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	30 December 1994(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	19 Young Street Perth Perthshire PH2 0EF Scotland

Director Name	Peter Grattan Clayton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Director Name	Mr Ramsay Gillies
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Netherlea Scone Perthshire PH2 6QA Scotland

Director Name	Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1998)
Role	Secretary
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002	First Gazette notice for voluntary strike-off (1 page)
2 October 2002	Return made up to 01/10/02; full list of members (3 pages)
20 September 2002	Application for striking-off (1 page)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: one lloyds avenue london EC3N 3DH (1 page)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
23 August 2001	Accounts made up to 31 December 2000 (2 pages)
23 October 2000	Return made up to 01/10/00; full list of members (5 pages)
10 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
5 May 2000	Accounts made up to 31 December 1999 (2 pages)
28 September 1999	Return made up to 01/10/99; full list of members (13 pages)
21 July 1999	Accounts 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)
22 October 1998	Return made up to 01/10/98; full list of members (7 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Director resigned (1 page)
11 March 1998	Accounts made up to 31 December 1997 (3 pages)
22 January 1998	Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
22 October 1997	Return made up to 01/10/97; full list of members (9 pages)
22 April 1997	Accounts made up to 31 December 1996 (3 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
30 October 1996	Return made up to 01/10/96; full list of members (9 pages)
19 September 1996	Accounts made up to 31 December 1995 (3 pages)
18 December 1995	Director resigned;new director appointed (6 pages)
26 October 1995	Return made up to 01/10/95; full list of members (12 pages)
15 August 1995	Accounts made up to 31 December 1994 (3 pages)
6 October 1992	Accounts made up to 31 December 1991 (3 pages)
31 December 1991	Company name changed ga bonus LIMITED\certificate issued on 01/01/92 (2 pages)
13 September 1991	Company name changed ga property services (west) limi ted\certificate issued on 16/09/91 (2 pages)
27 March 1991	Company name changed ga property services LIMITED\certificate issued on 01/04/91 (2 pages)
4 March 1988	Company name changed intercede 520 LIMITED\certificate issued on 07/03/88 (2 pages)

New Zealand Insurance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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