Company NameFairford Rogers & Payne Limited
Company StatusDissolved
Company Number02323400
CategoryPrivate Limited Company
Incorporation Date30 November 1988(35 years, 5 months ago)
Dissolution Date15 September 1998 (25 years, 7 months ago)

Business Activity

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

Directors

Director NameJohn Adrian Warner Robinson
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1992(3 years, 7 months after company formation)
Appointment Duration6 years, 2 months (closed 15 September 1998)
RoleReinsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address47 Oak Walk
Benfleet
Essex
SS7 4NS
Secretary NameMarc Cassettari
NationalityBritish
StatusClosed
Appointed01 June 1997(8 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 15 September 1998)
RoleManager
Correspondence Address77 Long Lane
Bexleyheath
Kent
DA7 5AU
Director NameBernard Frederick Mills
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(3 years, 7 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 30 April 1993)
RoleReinsurance Executive
Correspondence Address1 Field End
Coulsdon
Surrey
CR5 2AY
Secretary NameValerie Ann Bradley
NationalityBritish
StatusResigned
Appointed06 July 1992(3 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 May 1997)
RoleCompany Director
Correspondence Address215a New London Road
Chelmsford
Essex
CM2 0AJ
Director NameWilliam Robert Seymour
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1993(4 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 14 December 1995)
RoleInsurance Executive
Correspondence Address28 Weybrook Drive
Guildford
Surrey
GU4 7FB

Location

Registered Address8-10 St Saviours Wharf
Mill Street
London
SE1 2BE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

15 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
26 May 1998First Gazette notice for voluntary strike-off (1 page)
14 April 1998Application for striking-off (1 page)
6 January 1998Registered office changed on 06/01/98 from: sceptre court 40 tower hill london EC2N 4BB (1 page)
27 October 1997Full accounts made up to 31 December 1996 (12 pages)
27 October 1997Full accounts made up to 30 April 1997 (11 pages)
10 June 1997Secretary resigned (1 page)
10 June 1997New secretary appointed (2 pages)
4 May 1997Accounting reference date shortened from 31/12/97 to 30/04/97 (1 page)
20 August 1996Return made up to 06/07/96; no change of members (4 pages)
13 August 1996Full accounts made up to 31 December 1995 (12 pages)
26 July 1995Return made up to 06/07/95; no change of members (4 pages)
5 June 1995Full accounts made up to 31 December 1994 (12 pages)