Chapman & Co (International) Limited

02288076

Company Name	Chapman & Co (International) Limited
Company Status	Dissolved
Company Number	02288076
Category	Private Limited Company
Incorporation Date	18 August 1988(35 years, 8 months ago)
Dissolution Date	25 February 1997 (27 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Clive Stuart Freeman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	02 November 1990(2 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 25 February 1997)
Role	Insurance Broker
Correspondence Address	Mountfield House Staple Street Herne Hill Kent ME13 9TY

Director Name	Jonathan Andrew Chapman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (closed 25 February 1997)
Role	Insurance Broker
Correspondence Address	Realm Park Barden Road Bidborough Tunbridge Wells Kent TN3 0LJ

Director Name	Stephen Richard Doman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (closed 25 February 1997)
Role	Insurance Technician
Correspondence Address	44 Highfield Avenue Harpenden Hertfordshire AL5 5UA

Director Name	Charles Walter Fitzroy Farquhar
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1993(5 years after company formation)
Appointment Duration	3 years, 5 months (closed 25 February 1997)
Role	Insurance Consultant
Correspondence Address	Flat 8 56 Elm Park Road London Sw3

Director Name	Jones Howard
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1993(5 years after company formation)
Appointment Duration	3 years, 5 months (closed 25 February 1997)
Role	Insurance Technician
Correspondence Address	7 Greenwood Drive Highams Park London E4 9HL

Director Name	Stephen Phillip Kirk
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1993(5 years after company formation)
Appointment Duration	3 years, 5 months (closed 25 February 1997)
Role	Insurance Broker
Correspondence Address	236a Hutton Road Shenfield Brentwood Essex CM15 8PA

Director Name	Vincent O'Connor
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1993(5 years after company formation)
Appointment Duration	3 years, 5 months (closed 25 February 1997)
Role	Insurance Technician
Correspondence Address	91 Chaldon Way Coulsdon Surrey CR5 1DN

Director Name	Richard John Tutton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1993(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 25 February 1997)
Role	Chartered Accountant
Correspondence Address	8 Withingham Road Poole Dorset BH13 6BU

Secretary Name	Richard John Tutton
Nationality	British
Status	Closed
Appointed	30 September 1994(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 25 February 1997)
Role	Secretary
Correspondence Address	8 Withingham Road Poole Dorset BH13 6BU

Director Name	Mr Michael Hamilton Amiss
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1993)
Role	Insurance Broker
Correspondence Address	Hall Place Seal Sevenoaks Kent TN15 0LG

Director Name	Roger Rex Ingles
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1994)
Role	Chartered Accountant
Correspondence Address	10 School Hill Merstham Redhill Surrey RH1 3EG

Director Name	Neil Robert Edmund Macnaughtan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 20 March 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	84 Warren Road Leigh On Sea Essex SS9 3TS

Director Name	Mr Michael Joseph Maloney
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 March 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	140 Neil Armstrong Way Leigh On Sea Essex SS9 5UL

Secretary Name	Roger Rex Ingles
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	10 School Hill Merstham Redhill Surrey RH1 3EG

Director Name	Peter Carew-Gibbs
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years after company formation)
Appointment Duration	10 months (resigned 01 July 1994)
Role	Insurance Technician
Correspondence Address	Beaulieu Yester Road Chislehurst Kent BR7 5LT

Location

Registered Address	Beaufort House 15 St Botolph Street London EC3A 7DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 February 1997	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 1996	First Gazette notice for compulsory strike-off (1 page)
13 March 1995	Return made up to 02/03/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
13 March 1995	New secretary appointed;director resigned (2 pages)

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