| Company Name | Richmond Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02478562 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1990(34 years, 1 month ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Keith Robert Chapman |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1991(1 year after company formation) |
| Appointment Duration | 9 years, 3 months (closed 20 June 2000) |
| Role | Insurance Broker |
| Correspondence Address | Callejon De Chitna 5 Bisciadad Desto Domingo Algete Madrid Spain |
| Director Name | Richard Anthony Coubrough Latham |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1991(1 year after company formation) |
| Appointment Duration | 9 years, 3 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 11 High Park Road Richmond Surrey TW9 4BL |
| Secretary Name | Mrs Dorothy Juliet Latham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1991(1 year after company formation) |
| Appointment Duration | 9 years, 3 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | 33 Pagoda Avenue Richmond Surrey TW9 2HQ |
| Director Name | Peter Frederick Talbot |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 March 1991(1 year after company formation) |
| Appointment Duration | 9 years, 3 months (closed 20 June 2000) |
| Role | Insurance |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF |
| Director Name | Mr Peter Robert Stephens |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 15 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage St Clement Truro Cornwall TR1 1SZ |
Location
| Registered Address | Ashley House 18/20 George Street Richmond. Surrey TW9 1HD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 1999 | Application for striking-off (1 page) |
| 24 November 1999 | Return made up to 08/03/99; full list of members
|
| 3 March 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (13 pages) |
| 22 April 1997 | Director's particulars changed (1 page) |
| 29 October 1996 | Particulars of mortgage/charge (3 pages) |
| 18 October 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 20 August 1996 | £ nc 230000/300000 30/04/96 (1 page) |
| 12 April 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 19 December 1995 | Return made up to 08/03/95; full list of members
|
| 14 December 1995 | Resolutions
|
| 14 December 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 14 December 1995 | £ nc 210000/230000 29/07/94 (1 page) |
| 14 December 1995 | Ad 31/07/94--------- £ si 19500@1=19500 £ ic 210000/229500 (2 pages) |