Marsh & McLennan Services Limited

Company Name	Marsh & McLennan Services Limited
Company Status	Dissolved
Company Number	02325058
Category	Private Limited Company
Incorporation Date	5 December 1988(35 years, 4 months ago)
Dissolution Date	11 April 2011 (13 years ago)
Previous Name	Idoltile Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Michael Makhoul
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2004(15 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 April 2011)
Role	Insurance Broker
Correspondence Address	Sidra Village PO Box 62231 Villa 25 Dubai United Arab Emirates

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Closed
Appointed	26 February 2008(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 April 2011)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2009(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Rehab Abdullah Bakhsh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	31 May 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 1995)
Role	Company Director
Correspondence Address	PO Box 459 Jeddah 21411 Foreign

Director Name	Mr Brian Ronald Blake
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 5 months after company formation)
Appointment Duration	17 years (resigned 18 June 2009)
Role	Insurance Broker
Correspondence Address	5 Croftwell Harpenden Hertfordshire AL5 1JG

Director Name	Philip James Brown Jnr
Date of Birth	August 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	39 Clabon Mews London SW1X 0EQ

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Secretary Name	Toni Elisabeth Foster
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 February 2001)
Role	Company Director
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Director Name	Samaual Abdullah Taha Bakhsh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Saudi
Status	Resigned
Appointed	27 November 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 1999)
Role	Businessman
Correspondence Address	PO Box 459 Jeddah 21411

Director Name	Robert John Solomon
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1996(7 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2004)
Role	Insurance Broker
Correspondence Address	325 East 57th Street New York 10022

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	22 February 2001(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(14 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 June 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 February 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Location

Registered Address	Btoughton Tuite Tan & Co Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2011	Final Gazette dissolved following liquidation (1 page)
11 January 2011	Return of final meeting in a members' voluntary winding up (4 pages)
11 January 2011	Return of final meeting in a members' voluntary winding up (4 pages)
12 August 2010	Liquidators statement of receipts and payments to 1 July 2010 (5 pages)
12 August 2010	Liquidators' statement of receipts and payments to 1 July 2010 (5 pages)
12 August 2010	Liquidators statement of receipts and payments to 1 July 2010 (5 pages)
20 July 2009	Registered office changed on 20/07/2009 from 1 tower place west tower place london EC3R 5BU (2 pages)
20 July 2009	Registered office changed on 20/07/2009 from 1 tower place west tower place london EC3R 5BU (2 pages)
18 July 2009	Declaration of solvency (4 pages)
18 July 2009	Declaration of solvency (4 pages)
18 July 2009	Appointment of a voluntary liquidator (2 pages)
18 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-02 (2 pages)
18 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 July 2009	Appointment of a voluntary liquidator (2 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
25 June 2009	Appointment terminated director brian blake (1 page)
25 June 2009	Appointment Terminated Director brian blake (1 page)
23 June 2009	Appointment terminated director toni foster (1 page)
23 June 2009	Appointment Terminated Director toni foster (1 page)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 June 2009	Accounts made up to 31 December 2008 (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (6 pages)
25 March 2009	Return made up to 01/03/09; full list of members (6 pages)
5 April 2008	Return made up to 01/03/08; full list of members (6 pages)
5 April 2008	Director's Change of Particulars / brian blake / 29/02/2008 / HouseName/Number was: , now: 5; Street was: 10 whitechapel high street, now: croftwell; Post Town was: london, now: harpenden; Region was: , now: hertfordshire; Post Code was: E1 8DX, now: AL5 1JG (1 page)
5 April 2008	Director's change of particulars / brian blake / 29/02/2008 (1 page)
5 April 2008	Return made up to 01/03/08; full list of members (6 pages)
5 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
5 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
5 March 2008	Appointment Terminated Secretary marsh secretarial services LIMITED (1 page)
5 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
5 March 2008	Accounts made up to 31 December 2007 (5 pages)
21 August 2007	Accounts made up to 31 December 2006 (5 pages)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 July 2006	Accounts made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (12 pages)
28 March 2006	Return made up to 01/03/06; full list of members (12 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 April 2005	Accounts made up to 31 December 2004 (5 pages)
1 April 2005	Return made up to 01/03/05; full list of members (6 pages)
1 April 2005	Return made up to 01/03/05; full list of members (6 pages)
15 September 2004	Full accounts made up to 31 December 2003 (9 pages)
15 September 2004	Full accounts made up to 31 December 2003 (9 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
19 March 2004	Return made up to 01/03/04; full list of members (6 pages)
19 March 2004	Return made up to 01/03/04; full list of members (6 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
9 June 2003	Location of register of members (1 page)
18 May 2003	Accounts made up to 31 December 2002 (5 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 April 2003	Return made up to 01/03/03; full list of members (6 pages)
8 April 2003	Return made up to 01/03/03; full list of members (6 pages)
1 April 2003	Registered office changed on 01/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
1 April 2003	Registered office changed on 01/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
24 January 2003	Secretary's particulars changed (1 page)
24 January 2003	Secretary's particulars changed (1 page)
8 May 2002	Accounts made up to 31 December 2001 (5 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; change of members (6 pages)
4 March 2002	Return made up to 01/03/02; change of members (6 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
1 August 2001	Accounts made up to 31 December 2000 (5 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 March 2001	Return made up to 06/03/01; full list of members (6 pages)
22 March 2001	Return made up to 06/03/01; full list of members (6 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
29 December 2000	Full accounts made up to 31 December 1999 (9 pages)
29 December 2000	Full accounts made up to 31 December 1999 (9 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 March 2000	Return made up to 06/03/00; full list of members (6 pages)
21 March 2000	Return made up to 06/03/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 31 December 1998 (11 pages)
25 January 2000	Full accounts made up to 31 December 1998 (11 pages)
23 November 1999	Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
9 April 1999	Return made up to 06/03/99; full list of members (6 pages)
9 April 1999	Return made up to 06/03/99; full list of members (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (10 pages)
16 October 1998	Full accounts made up to 31 December 1997 (10 pages)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building tower place london. EC3P 3BE (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building tower place london. EC3P 3BE (1 page)
12 June 1998	Return made up to 31/05/98; full list of members (6 pages)
12 June 1998	Return made up to 31/05/98; full list of members (6 pages)
23 July 1997	Full accounts made up to 31 December 1996 (10 pages)
23 July 1997	Full accounts made up to 31 December 1996 (10 pages)
3 July 1997	Return made up to 31/05/97; no change of members (4 pages)
3 July 1997	Return made up to 31/05/97; no change of members (4 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
4 September 1996	Full accounts made up to 31 December 1995 (11 pages)
4 September 1996	Full accounts made up to 31 December 1995 (11 pages)
9 June 1996	Return made up to 31/05/96; change of members (6 pages)
9 June 1996	Return made up to 31/05/96; change of members (6 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
28 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1995	Full accounts made up to 31 December 1994 (10 pages)
28 June 1995	Return made up to 31/05/95; full list of members (6 pages)
28 June 1995	Full accounts made up to 31 December 1994 (10 pages)

Marsh & McLennan Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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