Surveyors Mutual Insurance Association Limited

Company Name	Surveyors Mutual Insurance Association Limited
Company Status	Dissolved
Company Number	02242169
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 April 1988(36 years ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Desmond Marcus Stewart Hampton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1992(4 years, 6 months after company formation)
Appointment Duration	15 years (closed 13 November 2007)
Role	Chartered Surveyor
Correspondence Address	23 Ceylon Road London W14 0PY

Director Name	Mr David James Watson Larkin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1992(4 years, 6 months after company formation)
Appointment Duration	15 years (closed 13 November 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Bourdon Street London W1K 3PS

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Closed
Appointed	02 November 1992(4 years, 6 months after company formation)
Appointment Duration	15 years (closed 13 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Mr Mark Douglas Struckett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1993(5 years, 6 months after company formation)
Appointment Duration	14 years (closed 13 November 2007)
Role	Charterd Surveyor
Country of Residence	England
Correspondence Address	Cranmere House Pook Lane Lavant Chichester West Sussex PO18 0AD

Director Name	Robert Lewis Dean
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1995(7 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (closed 13 November 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Addison Avenue London W11 4QP

Director Name	Andrew Reginald Alfred Lomax
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1995(7 years, 6 months after company formation)
Appointment Duration	12 years (closed 13 November 2007)
Role	Chartered Surveyor
Correspondence Address	5 Langwood Chase Teddington Middlesex TW11 9PH

Director Name	Keith Richard Martin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1995(7 years, 6 months after company formation)
Appointment Duration	12 years (closed 13 November 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 23 Sutherland Street London SW1V 4JU

Director Name	Mr Gerald Hugh Hill Cross
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 October 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9a Moreton Place London SW1V 2NL

Director Name	John Charles Edgcumbe
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1999)
Role	Chartered Surveyor
Correspondence Address	29 Nigel Fisher Way Chessington Surrey KT9 2SN

Director Name	Anthony Edgar Goodens
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 October 1993)
Role	Chartered Surveyor
Correspondence Address	17 Seymour Walk London SW10 9NE

Director Name	Terence Gordon Hallam
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 October 1993)
Role	Chartered Surveyor
Correspondence Address	The Mill House Limpsfield Chart Surrey Rh8

Director Name	Mr Michael James Strevens
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(4 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Ogbourne Maisey Marlborough Wiltshire SN8 1RY

Director Name	Patrick Alexander Copland
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(5 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 October 1995)
Role	Chartered Surveyor
Correspondence Address	Boundary House North Waltham Basingstoke Hampshire RG25 2BQ

Director Name	Michael David Grenville Wheldon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 1998)
Role	Shreholder Partner
Correspondence Address	23 Clarendon Road London W11 4JB

Director Name	Richard Baldwin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(7 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 August 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Prosperos Barn Lyngate Road North Walsham Norfolk NR28 0NE

Location

Registered Address	International House 26 Creechurch Lane London EC3A 5BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£316,529
Cash	£34,867
Current Liabilities	£885

Accounts

Latest Accounts	30 April 2005 (18 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
13 March 2007	Voluntary strike-off action has been suspended (1 page)
28 November 2006	Voluntary strike-off action has been suspended (1 page)
1 August 2006	Voluntary strike-off action has been suspended (2 pages)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
19 June 2006	Application for striking-off (2 pages)
25 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Annual return made up to 25/10/05 (6 pages)
24 July 2005	Full accounts made up to 30 April 2005 (18 pages)
22 November 2004	Annual return made up to 25/10/04 (6 pages)
20 July 2004	Full accounts made up to 30 April 2004 (18 pages)
30 October 2003	Annual return made up to 25/10/03 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 August 2003	Director resigned (1 page)
8 July 2003	Full accounts made up to 30 April 2003 (19 pages)
11 March 2003	Secretary's particulars changed (1 page)
5 November 2002	Annual return made up to 25/10/02 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Full accounts made up to 30 April 2002 (19 pages)
20 November 2001	Annual return made up to 02/11/01 (5 pages)
25 October 2001	Full accounts made up to 30 April 2001 (19 pages)
8 December 2000	Annual return made up to 02/11/00 363(288) ‐ Director's particulars changed (5 pages)
4 October 2000	Full accounts made up to 30 April 2000 (19 pages)
1 December 1999	Annual return made up to 02/11/99 (11 pages)
25 November 1999	Director's particulars changed (1 page)
22 November 1999	Director's particulars changed (1 page)
22 November 1999	Director resigned (1 page)
4 November 1999	Full accounts made up to 30 April 1999 (18 pages)
25 November 1998	Annual return made up to 02/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 November 1998	Full accounts made up to 30 April 1998 (18 pages)
17 August 1998	Director resigned (1 page)
3 December 1997	Annual return made up to 02/11/97 363(288) ‐ Director's particulars changed (9 pages)
3 October 1997	Full accounts made up to 30 April 1997 (19 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1997	Memorandum and Articles of Association (40 pages)
20 November 1996	Annual return made up to 02/11/96 (9 pages)
19 October 1996	Full accounts made up to 30 April 1996 (20 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Annual return made up to 02/11/95 363(288) ‐ Director's particulars changed (10 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
9 October 1995	Full accounts made up to 30 April 1995 (19 pages)
4 August 1995	New director appointed (4 pages)
16 January 1994	Memorandum and Articles of Association (52 pages)
3 October 1988	Memorandum and Articles of Association (38 pages)
8 April 1988	Incorporation (55 pages)

Surveyors Mutual Insurance Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London