Company NameInsurance Experts (Life & Pension Consultants) Ltd
Company StatusDissolved
Company Number02243750
CategoryPrivate Limited Company
Incorporation Date13 April 1988(36 years ago)
Dissolution Date13 May 2003 (20 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr John Leonard Berry
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 December 1990(2 years, 8 months after company formation)
Appointment Duration12 years, 4 months (closed 13 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Oakleigh Park North
London
N20 9AR
Director NameMr Emile Yoel Kosviner
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed26 December 1990(2 years, 8 months after company formation)
Appointment Duration12 years, 4 months (closed 13 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Stow Farm
Kings Forest
Bury St Edmunds
Suffolk
IP28 6UX
Secretary NameMr Emile Yoel Kosviner
NationalityBritish
StatusClosed
Appointed14 December 1992(4 years, 8 months after company formation)
Appointment Duration10 years, 5 months (closed 13 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Stow Farm
Kings Forest
Bury St Edmunds
Suffolk
IP28 6UX
Director NameClaudia Elizabeth Ruth Francis
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1990(2 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 November 1992)
RoleCompany Director
Correspondence Address6 St Marys Crescent
Hendon
London
NW4 4LH
Secretary NameClaudia Elizabeth Ruth Francis
NationalityBritish
StatusResigned
Appointed26 December 1990(2 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 November 1992)
RoleCompany Director
Correspondence Address6 St Marys Crescent
Hendon
London
NW4 4LH
Director NameMr Peter Charles Simson Drake
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(4 years, 8 months after company formation)
Appointment Duration3 years (resigned 28 December 1995)
RoleFinancial Consultant
Correspondence Address85 Madeley Road
Ealing
London
W5 2LT

Location

Registered Address75 Haverstock Hill
London
NW3 4SL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£6
Gross Profit£6
Net Worth-£8,074
Current Liabilities£8,074

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003First Gazette notice for voluntary strike-off (1 page)
18 December 2002Application for striking-off (1 page)
31 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
5 February 2002Return made up to 27/12/01; full list of members (6 pages)
6 June 2001Full accounts made up to 31 December 2000 (12 pages)
16 February 2001Return made up to 27/12/00; full list of members (6 pages)
10 August 2000Full accounts made up to 31 December 1999 (12 pages)
22 February 2000Return made up to 27/12/99; full list of members (6 pages)
15 October 1999Full accounts made up to 31 December 1998 (12 pages)
4 January 1999Return made up to 27/12/98; no change of members (4 pages)
5 October 1998Full accounts made up to 31 December 1997 (14 pages)
29 December 1997Return made up to 27/12/97; no change of members (4 pages)
29 July 1997Full accounts made up to 31 December 1996 (12 pages)
28 July 1997Registered office changed on 28/07/97 from: 64-68 camden high street london NW1 0LT (1 page)
19 January 1997Return made up to 27/12/96; full list of members (4 pages)
6 November 1996Director resigned (1 page)
21 July 1996Full accounts made up to 31 December 1995 (13 pages)
19 October 1995Accounts for a small company made up to 31 December 1994 (14 pages)
4 April 1995Return made up to 27/12/94; full list of members (8 pages)