L P H Pitman (Asia) Limited

Company Name	L P H Pitman (Asia) Limited
Company Status	Dissolved
Company Number	02453764
Category	Private Limited Company
Incorporation Date	19 December 1989(34 years, 4 months ago)
Dissolution Date	8 April 2003 (21 years, 1 month ago)
Previous Name	Mechanical Breakdown Insurance Consultants 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	Mr David Alan Howard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	11 years, 3 months (closed 08 April 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Bramerton Street London SW3 5JX

Director Name	Mr Philip Alfred Norman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Secretary Name	Mr Philip Alfred Norman
Nationality	British
Status	Closed
Appointed	30 June 2000(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 April 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Director Name	Mr Jonathan Beauclair
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	7 Yewens Chiddingfold Godalming Surrey GU8 4SD

Director Name	Ms Sally Ann Brawn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	25 Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ

Director Name	Mr Kenneth John Burrells
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	7 months (resigned 17 July 1992)
Role	Managing Director
Correspondence Address	18 Kingfisher Close Bedford Bedfordshire MK41 7JR

Director Name	Jeremy James Robin Leggett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 20 September 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Melton Lodge Melton Woodbridge Suffolk IP12 1LU

Director Name	Woolley Michael
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 1992)
Role	Sales And Marketing Director
Correspondence Address	12 Churchfield Mansions New Kings Road London SW6 4RA

Director Name	Mr David Edward Porter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 20 September 2002)
Role	Insurance Broker
Correspondence Address	9 Routh Road London SW18 3SW

Secretary Name	Mr Jonathan Beauclair
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	7 Yewens Chiddingfold Godalming Surrey GU8 4SD

Director Name	Robert James Gothan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(9 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2000)
Role	Accountant
Correspondence Address	19 Drayton Road London N17 6HJ

Secretary Name	Robert James Gothan
Nationality	British
Status	Resigned
Appointed	22 October 1999(9 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2000)
Role	Company Director
Correspondence Address	19 Drayton Road London N17 6HJ

Location

Registered Address	17 Tokenhouse Yard London EC2R 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2002	First Gazette notice for voluntary strike-off (1 page)
14 November 2002	Application for striking-off (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
12 July 2002	Full accounts made up to 31 December 2001 (9 pages)
14 January 2002	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (9 pages)
8 January 2001	Return made up to 19/12/00; full list of members (7 pages)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	Secretary resigned;director resigned (1 page)
12 July 2000	Full accounts made up to 31 December 1999 (9 pages)
10 February 2000	Auditor's resignation (2 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 December 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
26 January 1999	Return made up to 19/12/98; no change of members (4 pages)
30 June 1998	Full accounts made up to 31 December 1997 (12 pages)
13 January 1998	Return made up to 19/12/97; no change of members (4 pages)
26 January 1997	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (12 pages)
19 January 1996	Return made up to 19/12/95; no change of members (4 pages)
4 July 1995	Full accounts made up to 31 December 1994 (12 pages)
28 April 1995	Registered office changed on 28/04/95 from: st michael's rectory st michael's alley (off) cornhill london, EC3V 9DS (1 page)

L P H Pitman (Asia) Limited

Business Activity

Directors

Location

Accounts

Filing History

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