Pieri & Holland (Underwriting Agency) Limited

02290149

Company Name	Pieri & Holland (Underwriting Agency) Limited
Company Status	Dissolved
Company Number	02290149
Category	Private Limited Company
Incorporation Date	25 August 1988(35 years, 8 months ago)
Dissolution Date	17 March 1998 (26 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Peter Eric Holland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 17 March 1998)
Role	Lloyds Underwriter
Correspondence Address	24 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HF

Director Name	Mr Richard Ian Holman-Baird
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 17 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rickarton House Stonehaven Kincardine AB39 3SU Scotland

Director Name	Eric Pieri
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 17 March 1998)
Role	Lloyds Underwriter
Correspondence Address	Farthings Ash Road Hartley Dartford Kent DA3 8HA

Secretary Name	Mr Kishorkumar Ratilal Sodha
Nationality	British
Status	Closed
Appointed	03 June 1994(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 March 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	59 Kynance Gardens Stanmore Middlesex HA7 2QJ

Director Name	Mr Barry Nicholas Boughton
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Lloyds Underwriter
Correspondence Address	The Coach House 73 Oakhill Road Sevenoaks Kent TN13 1NU

Director Name	Mr Graham Hodgson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Barstable Road Stanford-Le-Hope Essex SS17 0NX

Director Name	Mr David Stanley Keanie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 1995)
Role	Lloyds Underwriter
Correspondence Address	Flowerways How Lane Chipstead Coulsdon Surrey CR5 3LT

Director Name	Mr Eric Roy Pepper
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 June 1994)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	74 Arethusa Way Bisley Woking Surrey GU24 9BX

Director Name	Brian Thompson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 14 December 1992)
Role	Company Director
Correspondence Address	Scaldsgrove Cottered Buntingford Hertfordshire SG9 9QB

Director Name	Mr Domenico Naldo Valente
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Restaurateur
Correspondence Address	21 The Rise Elstree Borehamwood Hertfordshire WD6 3JR

Secretary Name	Brian Thompson
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 14 December 1992)
Role	Company Director
Correspondence Address	Scaldsgrove Cottered Buntingford Hertfordshire SG9 9QB

Secretary Name	Michael Demetrius Issaias
Nationality	British
Status	Resigned
Appointed	14 December 1992(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 January 1994)
Role	Accountant
Correspondence Address	Flat 3 52 Cumberland Street London SW1V 4LZ

Secretary Name	Mr Graham Hodgson
Nationality	English
Status	Resigned
Appointed	11 January 1994(5 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Barstable Road Stanford-Le-Hope Essex SS17 0NX

Location

Registered Address	10 Crosswall London EC3N 2JY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 1998	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 1997	First Gazette notice for compulsory strike-off (1 page)
19 September 1996	Return made up to 18/05/96; full list of members (6 pages)
13 February 1996	Auditor's resignation (1 page)
22 November 1995	Accounts made up to 31 December 1994 (5 pages)
22 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

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