| Company Name | Herbert Watson Insurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02451627 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1989(34 years, 4 months ago) |
| Dissolution Date | 27 August 1996 (27 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr David Anthony Edwards |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 August 1996) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Riverside Wethersfield Road Shalford Braintree Essex CM7 5HS |
| Director Name | Mr Roger Ayton Hutchison |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 August 1996) |
| Role | Administration Director |
| Correspondence Address | Adair Cottage Haverhill Road Castle Camps Cambridge Cambridgeshire CB1 6TB |
| Director Name | Timothy Lawrence Ireland |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 August 1996) |
| Role | Insurance Broker |
| Correspondence Address | Eatons Farm The Village Ashurst Steyning West Sussex BN44 3AP |
| Director Name | Mr Michael Anthony Sonn |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 August 1996) |
| Role | Finance Director |
| Correspondence Address | 18 Mulberry Close Gidea Park Romford Essex RM2 6DX |
| Secretary Name | Mr Roger Ayton Hutchison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(2 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 August 1996) |
| Role | Company Director |
| Correspondence Address | Adair Cottage Haverhill Road Castle Camps Cambridge Cambridgeshire CB1 6TB |
| Director Name | Donald Harry Robert Cripps |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 February 1996) |
| Role | Insurance Broker |
| Correspondence Address | 15 Priests Lane Brentwood Essex CM15 8BJ |
| Director Name | Mr Brian William Hubbard |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(2 years after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1994) |
| Role | Insurance Broker |
| Correspondence Address | 89 Spring Grove Loughton Essex IG10 4QE |
| Director Name | Mr George Noel Plunkett |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 19 February 1996) |
| Role | Marine Manager |
| Correspondence Address | 12 Kenley Close Bexley Kent DA5 1AL |
Location
| Registered Address | 1-3 Norton Folgate London E1 6DB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 27 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 1996 | Application for striking-off (1 page) |
| 1 March 1996 | Director resigned (1 page) |
| 1 March 1996 | Director resigned (1 page) |
| 25 February 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 27 December 1995 | Return made up to 12/12/95; full list of members (18 pages) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 46 aldgate high street london EC3N 1AL (1 page) |
| 19 May 1995 | Director resigned (2 pages) |
| 9 March 1995 | Full accounts made up to 30 June 1994 (11 pages) |