Coleman Sperryn-Jones & Partners Limited

Company Name	Coleman Sperryn-Jones & Partners Limited
Company Status	Dissolved
Company Number	02369857
Category	Private Limited Company
Incorporation Date	7 April 1989(35 years ago)
Dissolution Date	14 February 2006 (18 years, 2 months ago)
Previous Name	Coleman Sperryn-Jones Limited

Business Activity

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

Directors

Director Name	Mr Mark Christopher Leonard Aspinall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(2 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (closed 14 February 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	South Byres Yew Tree Lane Rotherfield Crowborough East Sussex TN6 3QP

Director Name	Nancy Kim Layton-Cook
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(8 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 14 February 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	65 St. Georges Avenue London N7 0AJ

Secretary Name	Gerald Michael Saxony-Burton
Nationality	British
Status	Closed
Appointed	01 October 2000(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 14 February 2006)
Role	Company Director
Correspondence Address	167 Conway Avenue Great Wakering Essex SS3 0BH

Director Name	Mr Christopher John Coleman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Aspen House Raglan Road Reigate Surrey RH2 0HN

Director Name	George Michael Sanford Monkland
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Selwood Terrace London SW7 3QN

Director Name	Roland Sperryn-Jones
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 September 2005)
Role	Insurance Broker
Correspondence Address	Burhou 8 The Gateway Woodham Woking Surrey GU21 5SL

Secretary Name	Mr Michael Sydney Wells
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmebury Hive Road Bushey Heath Bushey Herts WD23 1SN

Director Name	Tara Lian Falk
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 1996)
Role	Insurance Broker
Correspondence Address	128 Wymering Mansions Maida Vale London W9 2NF

Director Name	James Kalbassi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 1996)
Role	Insurance Broker
Correspondence Address	28c Randolph Crescent London W9 1DR

Director Name	McLane Fisher
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1996(6 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 September 2005)
Role	Consultant
Correspondence Address	6093 S Bellaire Way Littleton Colorado 80121

Director Name	Mr Jonathan Doel
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 December 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	34 Lewisham Park Lewisham London SE13 6QZ

Location

Registered Address	Portsoken House 155 Minories London EC3N 1BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£26,771
Net Worth	£50,000
Cash	£1
Current Liabilities	£4,812

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
16 September 2005	Application for striking-off (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
22 December 2003	Return made up to 31/10/03; full list of members (8 pages)
26 October 2003	Full accounts made up to 31 December 2002 (11 pages)
8 August 2003	Director's particulars changed (1 page)
11 November 2002	Return made up to 31/10/02; full list of members (8 pages)
24 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 August 2002	Director's particulars changed (1 page)
22 March 2002	Director's particulars changed (1 page)
14 November 2001	Return made up to 31/10/01; full list of members (7 pages)
11 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Return made up to 31/10/00; full list of members (8 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
7 August 2000	Full accounts made up to 31 December 1999 (11 pages)
5 November 1999	Return made up to 31/10/99; full list of members (8 pages)
15 September 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1998	Return made up to 31/10/98; no change of members (7 pages)
30 September 1998	New director appointed (2 pages)
24 September 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1997	Return made up to 31/10/97; full list of members (9 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
10 September 1997	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Return made up to 31/10/96; no change of members (6 pages)
11 November 1996	Director resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
21 April 1996	New director appointed (2 pages)
14 November 1995	Return made up to 31/10/95; no change of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)

Coleman Sperryn-Jones & Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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