Company NameTransport Mutual Insurance Consultants Association Limited
Company StatusDissolved
Company Number02407497
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 July 1989(32 years, 2 months ago)
Dissolution Date29 June 2010 (11 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Ian Richard Jarrett
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1992(2 years, 6 months after company formation)
Appointment Duration18 years, 5 months (closed 29 June 2010)
RoleGroup Company Secretary
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Secretary NameKieran Patrick Halpenny
NationalityBritish
StatusClosed
Appointed31 December 2009(20 years, 5 months after company formation)
Appointment Duration5 months, 4 weeks (closed 29 June 2010)
RoleCompany Director
Correspondence Address90 Fenchurch Street
London
EC3M 4ST
Director NameJohn Richard Nicholls
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(2 years, 6 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 May 2004)
RoleInsurance Club Manager
Correspondence Address55 Becton Lane
New Milton
Hampshire
BH25 7AL
Director NameNicholas Charles Sansom
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(2 years, 6 months after company formation)
Appointment Duration13 years, 8 months (resigned 01 October 2005)
RoleInsurance Club Manager
Correspondence Address15 Orchard Boulevard
05-15 Westwood Apartments
Singapore
248644
Foreign
Secretary NameMr Ian Richard Jarrett
NationalityBritish
StatusResigned
Appointed24 January 1992(2 years, 6 months after company formation)
Appointment Duration17 years, 11 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Garrard Road
Banstead
Surrey
SM7 2ER
Director NameAndrew Timothy Jenkinson
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(13 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 August 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Rosebery Avenue
Harpenden
Hertfordshire
AL5 2QP
Director NameMr Hugh Capel Wodehouse
Date of BirthOctober 1945 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed25 October 2004(15 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2006)
RoleInsurance Club Mngr
Country of ResidenceEngland
Correspondence Address50 Doneraile Street
London
SW6 6EP

Location

Registered Address90 Fenchurch Street
London
EC3M 4ST
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
4 March 2010Application to strike the company off the register (3 pages)
4 March 2010Application to strike the company off the register (3 pages)
18 January 2010Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
13 January 2010Termination of appointment of Ian Jarrett as a secretary (1 page)
13 January 2010Termination of appointment of Ian Jarrett as a secretary (1 page)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 February 2009Annual return made up to 20/01/09 (10 pages)
23 February 2009Annual return made up to 20/01/09 (10 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 October 2008Accounts made up to 31 December 2007 (4 pages)
17 September 2008Appointment terminated director andrew jenkinson (1 page)
17 September 2008Appointment Terminated Director andrew jenkinson (1 page)
8 August 2008Registered office changed on 08/08/2008 from, international house, 26 creechurch lane, london, EC3A 5BA (1 page)
8 August 2008Registered office changed on 08/08/2008 from, international house, 26 creechurch lane, london, EC3A 5BA (1 page)
4 February 2008Annual return made up to 20/01/08 (4 pages)
4 February 2008Annual return made up to 20/01/08 (4 pages)
3 August 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 August 2007Accounts made up to 31 December 2006 (4 pages)
16 February 2007Annual return made up to 20/01/07
  • 363(288) ‐ Director resigned
(4 pages)
16 February 2007Annual return made up to 20/01/07 (4 pages)
7 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 June 2006Accounts made up to 31 December 2005 (4 pages)
8 February 2006Annual return made up to 20/01/06 (4 pages)
8 February 2006Annual return made up to 20/01/06 (4 pages)
21 October 2005Director resigned (1 page)
21 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 October 2005Director resigned (1 page)
21 October 2005Accounts made up to 31 December 2004 (4 pages)
28 January 2005Annual return made up to 20/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
28 January 2005Annual return made up to 20/01/05 (5 pages)
22 November 2004New director appointed (2 pages)
22 November 2004New director appointed (2 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2004Accounts made up to 31 December 2003 (4 pages)
30 June 2004Director resigned (1 page)
30 June 2004Director resigned (1 page)
9 February 2004Annual return made up to 20/01/04 (5 pages)
9 February 2004Annual return made up to 20/01/04 (5 pages)
25 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 November 2003Accounts made up to 31 December 2002 (4 pages)
26 January 2003Annual return made up to 20/01/03 (5 pages)
26 January 2003Annual return made up to 20/01/03 (5 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2002New director appointed (2 pages)
1 November 2002Accounts made up to 31 December 2001 (4 pages)
1 November 2002New director appointed (2 pages)
22 February 2002Annual return made up to 28/01/02 (4 pages)
22 February 2002Annual return made up to 28/01/02 (4 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 September 2001Accounts made up to 31 December 2000 (4 pages)
2 March 2001Annual return made up to 28/01/01 (4 pages)
2 March 2001Annual return made up to 28/01/01 (4 pages)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 September 2000Accounts made up to 31 December 1999 (4 pages)
18 February 2000Annual return made up to 28/01/00 (8 pages)
18 February 2000Director's particulars changed (1 page)
18 February 2000Registered office changed on 18/02/00 from: holland house, 1-4 bury street, london, EC3A 5AE (1 page)
18 February 2000Annual return made up to 28/01/00 (8 pages)
18 February 2000Director's particulars changed (1 page)
18 February 2000Registered office changed on 18/02/00 from: holland house, 1-4 bury street, london, EC3A 5AE (1 page)
5 February 1999Annual return made up to 24/01/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
5 February 1999Annual return made up to 24/01/99 (5 pages)
3 February 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 February 1999Accounts made up to 31 December 1998 (4 pages)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 October 1998Accounts made up to 31 December 1997 (4 pages)
9 February 1998Annual return made up to 24/01/98
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 February 1998Annual return made up to 24/01/98 (5 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
15 October 1997Accounts made up to 31 December 1996 (4 pages)
14 February 1997Annual return made up to 24/01/97 (5 pages)
14 February 1997Annual return made up to 24/01/97 (5 pages)
20 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 June 1996Accounts made up to 31 December 1995 (4 pages)
26 January 1996Annual return made up to 24/01/96 (5 pages)
26 January 1996Annual return made up to 24/01/96 (5 pages)
17 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 October 1995Accounts made up to 31 December 1994 (4 pages)