Cabot Blackmore Limited

02458785

Company Name	Cabot Blackmore Limited
Company Status	Dissolved
Company Number	02458785
Category	Private Limited Company
Incorporation Date	11 January 1990(34 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Bracher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(1 year, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Insurance Broker
Correspondence Address	3 King Alfreds Way Wedmore Somerset BS28 4BB

Director Name	Mr Michael John Coggins
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(1 year, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	7 Green Trees Epping Essex CM16 4QT

Director Name	Mr Gary Desmond Horswell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(1 year, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Insurance Broker
Correspondence Address	21 Sidelands Road Downend Bristol Avon BS16 2TS

Director Name	Mr John Holland Northridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 November 1993(3 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	64 Howards Lane London SW15 6QD

Secretary Name	Charles Edward Holroyd
Nationality	British
Status	Current
Appointed	01 October 1999(9 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	Colton Lodge Colton Tadcaster North Yorkshire LS24 8EL

Director Name	James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 1993)
Role	Insurance Broker
Correspondence Address	1 Sea View Avenue West Mersea Colchester Essex CO5 8HE

Director Name	Charles Edward Holroyd
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Chartered Accountant
Correspondence Address	Colton Lodge Colton Tadcaster North Yorkshire LS24 8EL

Director Name	Mr Christopher Wright
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(1 year, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 1992)
Role	Insurance Broker
Correspondence Address	11 Tennyson Court Winnals Park Haywards Heath West Sussex RH16 1EZ

Secretary Name	Mr Charles Edward Holroyd
Nationality	British
Status	Resigned
Appointed	27 June 1991(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	25 Eastcheap London EC3M 1LE

Secretary Name	Andrew Michael Jefferson
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 September 1999)
Role	Company Director
Correspondence Address	19 Macaulay Court London SW4 0QU

Director Name	Lance Patrick Rigby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 1997)
Role	Insurance Broker
Correspondence Address	1 Monkfrith Way Southgate London N14 5LG

Location

Registered Address	Sherlock House 7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 September 2000	Dissolved (1 page)
29 June 2000	Return of final meeting in a members' voluntary winding up (3 pages)
29 June 2000	Liquidators statement of receipts and payments (5 pages)
3 November 1999	Registered office changed on 03/11/99 from: 25 eastcheap london EC3M 1DE (1 page)
2 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 1999	Declaration of solvency (3 pages)
2 November 1999	Appointment of a voluntary liquidator (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
22 June 1999	Return made up to 27/06/99; no change of members (5 pages)
13 July 1998	Full accounts made up to 31 March 1998 (15 pages)
8 July 1998	Return made up to 27/06/98; full list of members (6 pages)
27 July 1997	Full accounts made up to 31 March 1997 (14 pages)
3 July 1997	Return made up to 27/06/97; no change of members (7 pages)
16 April 1997	Director resigned (1 page)
23 July 1996	Return made up to 27/06/96; no change of members (11 pages)
4 July 1996	Full accounts made up to 31 March 1996 (15 pages)
27 June 1995	Full accounts made up to 31 March 1995 (15 pages)
27 June 1995	Return made up to 27/06/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)

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